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Prosecution for White Collar Drug Dealing

by Marissel Descalzo | Jan 21, 2022 | Opioid, Opioid Indictment, Opioid Prosecutions, Prosecutions

Laurence Doud is charged with a conspiracy to violate the Controlled Substances Act – drug trafficking – in the Southern District of New York.  Doud is not your typical narcotrafficker.  He is the CEO of a pharmaceutical company.  This is a novel prosecution...

CARES Act Moneys Come with Strings Attached

by sitemanager | Apr 23, 2020 | Compliance, COVID19, Prosecutions

Yesterday, the Department of Health and Human Services (“HHS”) announced that the CARES Act has procured $100 billion in funding for health care providers. Some of the money will be allocated to providers treating uninsured patients for COVID-19 at Medicare rates. The...

ABOUT THE AUTHOR

About Us - Attorney Criminal , Civil Litigation , Federal criminal proceedings

I represent doctors, hospitals, skilled nursing facilities, pharmacies, and other health care providers, during government investigations and defend them in qui tam (whistle-blower) actions. I also regularly counsel companies from a variety of industries on the adoption and operation of their compliance programs and related due diligence issues.

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ABOUT THIS BLOG

I am a trial attorney and focus my practice on complex criminal and civil litigation in both federal and state court. I have participated in numerous trials to verdict. I represent individuals and organizations accused of fraud and/or deceptive practices, assist and advise organizations on corporate governance and compliance matters. I represent doctors, hospitals, skilled nursing facilities, pharmacies, and other health care providers, during government investigations and defend them in qui tam (whistle-blower) actions. I also regularly counsel companies from a variety of industries on the adoption and operation of their compliance programs and related due diligence issues. Read More about “Services”…

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