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Federal Criminal Cases in Focus: Petitions to the Supreme Court
As a law firm focusing on representing people charged with federal crimes in North Carolina, we aim to keep our clients and the public informed about crucial legal matters. In this article, we will provide an overview of some noteworthy petitions to…
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Searches, Tests and Interrogations: Understanding Your Rights (and Obligations) After an NC Drunk Driving Arrest
When you get pulled over by the police, understanding your legal rights (and your legal obligations) can be critical to minimizing the consequences of your traffic stop. If the police meet their obligations, any information your supply voluntarily ca…
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Categories: Criminal Law Defense
Elliot Abrams forfeiture win discussed in NC Lawyers Weekly
A victory by Raleigh white collar criminal defense lawyer Elliot Abrams in asset forfeiture case the subject of NC Lawyers Weekly article.
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State and Federal Authorities Targeting Opioid Crisis through Law Enforcement in North Carolina
As the government’s response to the opioid epidemic continues to make national headlines, law enforcement authorities in North Carolina are taking aggressive action to combat the over-prescription and diversion of opioid medications within the stat…
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Categories: Criminal Law Defense
U.S. Attorney General: Federal Opioid Program Will Target Central North Carolina
Earlier this month, U.S. Attorney General Jeff Sessions announced that the federal government would be implementing a new pilot program designed to target fraud and abuse involving prescription opioid medications. The Department of Justice’s (DOJ)…
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Categories: Criminal Law Defense
Defending Against Allegations of Unlawful Physician “Self-Referrals” and Anti-Kickback Violations
The Stark Law and Anti-Kickback Statute are federal laws that impose civil and criminal penalties for a wide range of practices in the context of providing Medicare and Medicaid-reimbursed health care services. While these statutes are extraordinaril…
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Categories: Criminal Law Defense
Understanding the Legal Terminology in Your North Carolina DWI Case
If you have been arrested for driving while impaired (DWI), understanding your situation is important, and it can also be extremely complicated. In North Carolina, DWI cases are far more complex than most people realize, and both state law and the U.…
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Categories: Criminal Law Defense
Potential Defenses in Qui Tam Litigation
For companies facing qui tam lawsuits in North Carolina, building a sound defense strategy is critical to minimizing the potential for government intervention and financial liability. Qui tam cases involve lawsuits filed by private citizens (called …
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Categories: Criminal Law Defense
Qui Tam Defense: What To Expect During Your Whistleblower Case
Under the federal False Claims Act, there are two primary ways that the Department of Justice (DOJ) can initiate a civil claim for reimbursement and other penalties. The first is through a government-initiated investigation. The Federal Bureau of Inv…
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Categories: Criminal Law Defense
A Look at Police Mistakes That May Provide a Defense to DWI
Just like individuals who have been arrested for DWI can make mistakes that will harm their defense, arresting officers can make mistakes that will harm the State’s chances of a successful prosecution. In fact, even in cases where individuals who h…
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Categories: Criminal Law Defense