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Georgia Criminal Defense Lawyers Blog

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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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Acceptance of Responsibility at Sentencing

Acceptance of responsibility is a concept in that appears in many federal criminal cases. It refers to the idea that a defendant acknowledges their culpability for the offense they are charged with. This is not just admitting guilt, but also demonstrating remorse and a willingness to cooperate with authorities. The…

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Recent Overview of the False Claims Act

Settlements and judgments under the False Claims Act have reached a unprecedented high in the United States. According to the Department of Justice in a press release, there were 543 settlements and judgments in the 2023 fiscal year, which exceeded over $2.68 billion. In the release, Principal Deputy Assistant Attorney…

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Arrested at the Airport: What’s Next?

Airports are high security environments with strict rules enforced through law enforcement, federal agents, TSA checkpoints, drug-sniffing dogs, US Marshals aboard flights, and more. Being arrested at an airport is overwhelming, scary, and often times, completely unexpected. However, the consequences of these arrest can be serious and long-lasting. An arrest…

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