Firm News

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… Read More
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Categories: Criminal Law Defense

A Look at the Rule Changes Currently Pending with the North Carolina Medical Board

The NC Rules Review Commission of the North Carolina Medical Board (NCMB) regularly considers and approves changes to the rules that govern the practice of medicine in North Carolina. You can follow the latest developments and review drafts of propos… Read More
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Categories: Professional License Defense

Campaign Donation Investigations Likely

Election season has just ended, so investigations into campaign donations are likely to begin. Politically-active people and companies should be aware that these investigations often result in serious federal criminal charges. Elections laws are comp… Read More
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Categories: Articles, News

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… Read More
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Categories: Criminal Law Defense

Steps to Take When Facing a Grievance Filed by the North Carolina Medical Board

As a physician facing disciplinary action from the North Carolina Medical Board, there are steps you should begin taking promptly in order to minimize the consequences to the greatest extent possible. Depending on the severity and extent of the alleg… Read More
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Categories: Professional License Defense

What are Some Common Examples of Medicare Fraud?

Following the Department of Justice’s national $900 million Medicare fraud takedown earlier this year, the Department of Justice, the Medicare Fraud Strike Force and other federal law enforcement authorities are continuing to aggressively pursue ca… Read More
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Categories: Criminal Law Defense

Are You Facing a Federal Investigation for Healthcare Fraud?

In recent years, the Centers for Medicare and Medicaid Services (CMS), the Department of Defense (DOD), the Department of Justice (DOJ) and other federal agencies have intensified their efforts to combat healthcare fraud. Healthcare is a multi-trilli… Read More
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Categories: Criminal Law Defense

Can Criminal Charges Put Your Professional License at Risk?

As a licensed professional in North Carolina, facing criminal charges can cause significant harm to your reputation, especially if the charges become publicized. But, did you know that, in many instances, facing criminal charges can put your professi… Read More
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Categories: Professional License Defense

More Potential Defenses to a North Carolina DWI

If you are facing driving while impaired (DWI) charges in North Carolina, there are several potential defenses that an attorney may be able to use in order to either (i) seek a reduced charge or sentence, or (ii) help you avoid a conviction entirely.… Read More
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Categories: Criminal Law Defense

Summary of Recent Disciplinary Actions by the NC Bar

Each quarter, the North Carolina State Bar (“NC Bar”) updates its website to include summaries and links to the most-recent disciplinary actions involving North Carolina-barred attorneys. These updates should be of interest to all practicing atto… Read More
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Categories: Professional License Defense
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