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Georgia Criminal Defense Lawyers Blog

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The Georgia Composite Medical Board & Professional License Defense

The Georgia Composite Medical Board is the state organization that monitors physicians and other medical professionals through its licensing and disciplinary policies. The purpose of the Board is to safeguard public health by ensuring proper licensing procedures and regulating healthcare professionals. Who makes up the Composite Board? The Board is…

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Protecting your career: Professional License Defense

In many fields, maintaining a professional license is crucial for career advancement and job security. Physicians, surgeons, nurses, pharmaceutical technicians and other professionals spend years training before becoming licensed and employed. However, allegations of misconduct, incompetence, or violations of professional standards can jeopardize this license and your livelihood. Understanding how…

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Unregistered Securities and Allegations of Operating a Ponzi scheme

The SEC recently filed a complaint against Todd Burkhalter and Atlanta-based Drive Planning LLC.  It alleges that from 2020 through June 2024, $300 million was raised for purported real estate investments from over 2000 investors.  It is alleged that the the money was instead misappropriated to fund Burkhalter’s “lavish lifestyle”…

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Are you facing an Investigation from the Georgia Composite Medical Board?

The Georgia Composite Medical Board (GCMB) is the licensing agency for physicians, physician assistants, respiratory care professionals, perfusionists, acupuncturists, orthotists, prosthetists, auricular (ear) detoxification specialists, residency training permits, cosmetic laser practitioners, pain management clinics and medical geneticist. The Medical Board investigates complaints and disciplines those who violate The Medical Practice…

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Potential Consequences of a Title IX Allegation

Once a person receives notice that a Title IX allegation has been made against them in Georgia, a school will generally proceed and attempt to resolve the case within 120 days. The Title IX process moves quickly relative to the criminal justice system; however, the implications and lasting consequences of…

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TITLE IX: Accused of sexual misconduct, harassment, or rape at a university?

The investigation and hearing process for those accused of Title IX complaints can be a harrowing process.  It is important to know that you may not only be facing a reprimand, suspension or expulsion (and a permanent notation on your academic record) but you also could be facing criminal charges.…

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How do I fight Asset Forfeiture?

There are three types of Asset Forfeiture. Note if your asset has been SEIZED, that means the government has taken possession of your property, but it does not mean the government owns the property legally YET….See here for details on the most recent DOJ seizures and forfeiture manual. Criminal Forfeiture This…

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Health Care Prosecutions Heat Up along with the Summer Temperatures

The DOJ just announced more successes in health care prosecutions involving approximately $2.75 billion in intended losses and $1.6 billion in actual losses.  The case descriptions are varied, but the main jist is the same: the DOJ is utilizing nationwide efforts to crack down on health care fraud.  Attorney General…

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Medicaid Fraud Nuts and Bolts

What is Medicaid? Medicaid is a joint federal and state program that helps cover medical costs for some people with limited income and resources.   What is Georgia Medicaid? Medicaid is a “medical assistance program that helps many people who cannot afford medical care pay for some or all of their…

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Startup Online Telehealth Company Executives Indicted

On June 13, 2024, two health care executives of Done Global Inc were indicted for health care fraud related charges.  The indictment alleges that the two participated in a scheme to distribute Adderall over the internet, conspire to commit health care fraud in connection with the submission of false and fraudulent…

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