Oberheiden & McMurrey, LLP Blog

Civil Investigations folders

Civil Investigative Demands: CFPB

Categories: Criminal Law & Process

CFPB Inquiries Defense Attorney Many health care providers and other companies are surprised to learn that they may be subject to inquiry from the Consumer Financial Protection Board (CFPB). Established by Congress in 2010 to oversee the financial services industry in the wake of the 2008 credit crisis, the CFPB has since expanded its reach…

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What is a Civil Investigative Demand?

Categories: Criminal Law & Process

Civil Investigative Demand

Federal Defense Attorneys Assisting with Civil Investigative Demands When federal agencies such as the Department of Justice (DOJ), the Federal Trade Commission (FTC), and the Consumer Financial Protection Bureau (CFPB) initiate investigations targeting health care entities and other companies, they have a variety of tools at their disposal. One of these tools is the civil…

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Civil Investigative Demands: Antitrust

Categories: Criminal Law & Process

antitrust law

Federal Defense Attorneys Offer Assistance Responding to Antitrust Civil Investigative Demands Antitrust is a complex and constantly-evolving area of the law that few companies fully grasp, but which can lead to significant civil liability (and even criminal prosecution) in the event of a substantial violation. At the federal level, antitrust cases are investigated by the…

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Urine Toxicology Kickbacks Investigations

Categories: Criminal Law & Process

investigations

5 Things You Should Do If You Are Under Investigation for Urine Toxicology Kickbacks Oberheiden & McMurrey, LLP represents business owners and health care executives affiliated with sober living homes and toxicology laboratories. Our team of former Department of Justice Trial Attorneys, former Assistant and Special Assistant United States Attorneys and former federal health care…

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Toxicology and Sober Living Homes Investigation

Categories: Criminal Law & Process

investigations

Avoiding Criminal Charges In Toxicology and Sober Living Homes Investigations Oberheiden & McMurrey, LLP represents targets of federal criminal investigations accused of kickbacks and health care fraud in connection with sober living facilities and toxicology laboratories. Our lawyers include former Department of Justice Trial Attorneys, former Assistant and Special Assistant United States Attorneys and former…

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