Resources

DEA Investigations

DEA fraud investigations involving prescription medications and fraudulent billing practices can damage your reputations and ultimately may lead to a criminal conviction. Learn how to approach DEA investigations with the experienced fraud defense team at Lowther | Walker. [...]

Federal Health Care Fraud Statute

Healthcare professionals facing charges under the "Federal Healthcare Fraud Statute" 18 U.S.C. 1347 are at-risk of damaging investigations and potentially long prison sentences under federal law. Learn the defenses to charges under 18 U.S.C and examples of potential legal charges includes under the statute. [...]

Defenses in Medicare Fraud Cases

The National Health Care Anti-Fraud Association reports that Medicare fraud costs the U.S. economy $100 billion annually. Investigators at the FBI and OIG are now targeting healthcare professionals for Medicare fraud, backed by greater federal resources to recoup the government’s losses. Understanding the potential defenses for Medicare fraud charges is crucial in protecting your professional [...]

PPP Loan Fraud Defense Lawyers

The federal government allocates significant resources to identifying the scope and scale of Payment Protection Program fraud. Business owners face fines and jail terms from the resulting federal investigations. The SBA audits companies that received $2 million or more in PPP loans. Several federal agencies, including the FBI, the DOJ, and IRS, conduct criminal fraud [...]

Billing Fraud Defense Guide

Discover what you need to know about billing fraud and the steps you can take to preserve your freedom and protect your healthcare business. [...]

What Is Obstruction of Justice?

In obstruction of justice cases, the crime is considered to be committed against justice itself, as an offender seeks to thwart the process of justice and the orderly proceedings of the justice system. Anyone from a regular person to a president can be accused and convicted of this crime and face severe penalties at both [...]