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  • Nurse Practitioner DEA Investigation - Same Charges As Doctor

    If you're a nurse practitioner facing a DEA investigation, you need to understand something immediately. You face the exact same criminal charges as a physician. The exact same penalties. The exact same federal prison sentences. The…

  • My Bank Called About a PPP Loan Investigation

    Your phone rings. It's your bank. They have "some questions" about your PPP loan from 2020. Something about documentation. Something about how the funds were used. They're asking you to "clarify a few things."…

  • Selling Guns Online Without FFL - What Are the Penalties

    You sold guns online. Posted listings on Armslist. Listed items on GunBroker. Participated in forum sales. Found buyers through Facebook groups. The internet made it easy - reach thousands of potential buyers, make sales…

  • Why Your Pharmacist Can Send You to Federal Prison

    If you are a prescriber of controlled substances, you need to understand something that will change how you think about every prescription you write. The pharmacist who fills your prescriptions is not just a…

  • The ARCOS Data That Flagged Your Pharmacy

    If your pharmacy is under DEA investigation, you need to understand something that will fundamentally change how you think about your situation. The DEA did not start investigating you because someone complained. They did…

  • How Cooperating with DEA Audit Builds Criminal Case

    If the DEA shows up at your practice for an audit, your first instinct will be to cooperate. You have nothing to hide. You run a legitimate practice. Youve done nothing wrong. So you…

  • Civil DEA Settlement Doesn't Stop Criminal Prosecution

    If you settled a civil or administrative matter with the DEA, you may believe the worst is behind you. You paid the fine. You signed the consent agreement. You implemented corrective actions. You thought…

  • DEA Immediate Suspension Order - What Happens Next

    If you just received a DEA Immediate Suspension Order, your career is in crisis. Not "at risk." Not "under review." In crisis. As of the moment that order was served, you can no longer prescribe, dispense,…

  • Former Employee Reporting Me to DEA - What to Do

    You just found out that a former employee reported you to the DEA. Maybe you heard through the grapevine. Maybe the DEA told you during the audit. Maybe another employee mentioned that someone called…

  • FBI Called About Wire Fraud What Do I Do Now

    The FBI doesn't call to chat. If a federal agent left you a voicemail asking to "discuss a matter" or wants to "clear some things up," you are already in serious trouble. That friendly-sounding phone…

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