Federal Criminal Defense Blog

In 2019, the nonprofit news service, ProPublica, published a story about health care fraud. The story, which included reporting about a Texas-based personal trainer, shows how easy it can be to bill health insurance providers for services despite lacking any legal basis for doing so. Unfortunately, as the ProPublica report points out, there are some…

If you are facing criminal charges, you are naturally concerned about the potential legal and financial consequences of a conviction. However, as a nurse, even a charge of certain offenses may lead to professional consequences as well. The state requires that licensed nurses report any convictions that involve a felony offense, controlled substances or irresponsible…

News stories continue to pour in about Paycheck Protection Program loan fraud (see https://www.nbcnews.com/business/economy/congressional-investigation-finds-over-1-billion-ppp-fraud-n1239001). The Paycheck Protection Program (“PPP”) was authorized as part of the Coronavirus Aid, Relief, and Economic Security Act to provide forgivable loans to eligible small businesses. Under the PPP, small businesses can apply for loans that must be used for payroll…

In Operation Brace Yourself, DME and medical brace manufacturers were alleged to have paid “kickbacks” and “bribes” to doctors and nurse practitioners working with telemedicine companies for exchange for Medicare patient referrals for medically unnecessary braces. In Operation Double Helix, patients nationwide were allegedly lured into providing their DNA for testing in a widespread genetic…

When you think of drug crimes, you may picture college kids getting caught with marijuana, or dealers on the street corner with pockets full of methamphetamines. However, police sometimes charge respected professionals with drug crimes. It has been a year since a high-profile opioid sting resulted in the federal prosecutors charging dozens of medical professionals…

Meg Strickler, a chair of the ABA section of International Law, Government and Public Interest Committee, is hosting a webinar tomorrow. The US has recently authorized economic and travel sanctions against the members of the International Criminal Court who are investigating war crimes committed in Afghanistan. Are these sanctions lawful and justified? Should the US…

Federal agencies can use the “national security” exception to avoid search warrants and use unobtrusive stingrays and dirtboxes to obtain cell phone numbers, owners’ names, and owners’ addresses. Without targeting a suspect, they can access large swaths of data by using this technology in crowds. They can even use that data after participants leave a…

When a nurse struggles with substance use, he or she may worry that seeking help will result in career damage. In fact, self-reporting a problem with drugs or alcohol can help protect your ability to practice as a nurse. Learn how a DUI or drug diversion arrest could impact your Georgia nursing license. Understanding mandatory…

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was signed into law on March 27, 2020. A major part of the CARES Act provided for a total of $669 million in federal funds to be designated for financial relief for small and medium-sized businesses impacted by the COVID-19 pandemic. The crush of applications meant…

After the Hack: A Data Breach Post Game Show As chair of the Cyber Crime committee at iTechlaw, Meg Strickler gives her insight on data breaches from various perspectives on an iTechlaw webinar this week. She and the other panelists discuss: Please watch here: https://lnkd.in/gjHgVWt