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When federal authorities question the handling of pharmaceutical substances, medical professionals need to retain the services of a drug diversion defense attorney to represent them in court and avoid serious charges. Lowther | Walker has proven experience at the federal court level resolving drug diversion cases for healthcare providers.
Request Your Free Confidential Consultation with a Drug Diversion Defense Lawyer
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Investigation terminated; no prosecution. DOJ notified our client, the CEO of a major hospital network, that he was the target of a multi-million-dollar healthcare fraud investigation related to “Medicare upcoding” that the FBI and HHS-OIG […]
The FBI and the HHS-OIG investigated our client for Health Care Fraud based on the client’s submitting over $7 million in alleged false claims to Medicare. The Government indicted our client on Conspiracy to commit […]
HHS-OIG investigated our client for Healthcare Fraud and Aggravated Identity Theft based on the client’s allegedly participating in a “telemedicine” kickback scheme that defrauded Medicare of approximately $30 million in reimbursements for not-medically-necessary durable medical […]
A private insurance company discovered that our client, a dentist, fraudulently billed it, various other insurance companies, and federal health care benefit programs for approximately $400,000 of services that our client did not provide. We […]
The Department of Justice’s Criminal Division, Fraud Section charged our client and nine other individuals in a $1.4 Billion health care fraud, wire fraud, and money laundering conspiracy (the largest health care fraud case that […]
Investigation terminated; no prosecution. DOJ notified our client, the CEO of a major hospital network, that he was the target of a multi-million-dollar healthcare fraud investigation related to “Medicare upcoding” that the FBI and HHS-OIG […]
The FBI and the HHS-OIG investigated our client for Health Care Fraud based on the client’s submitting over $7 million in alleged false claims to Medicare. The Government indicted our client on Conspiracy to commit […]
HHS-OIG investigated our client for Healthcare Fraud and Aggravated Identity Theft based on the client’s allegedly participating in a “telemedicine” kickback scheme that defrauded Medicare of approximately $30 million in reimbursements for not-medically-necessary durable medical […]
A private insurance company discovered that our client, a dentist, fraudulently billed it, various other insurance companies, and federal health care benefit programs for approximately $400,000 of services that our client did not provide. We […]
The Department of Justice’s Criminal Division, Fraud Section charged our client and nine other individuals in a $1.4 Billion health care fraud, wire fraud, and money laundering conspiracy (the largest health care fraud case that […]
Every drug diversion case requires a detailed examination of:
Our meticulous approach to case analysis often reveals alternative explanations for discrepancies or identifies procedural errors that can form the basis of your defense.
The context and background of your case help inform your defense strategy. Our legal team builds tailored defense strategies that consider the following:
Alternative resolutions can help you avoid criminal penalties such as substantial fines and custodial sentences. These resolutions can also help you avoid administrative penalties such as a license suspension.
We will help you determine the potential for alternative case resolutions and, when appropriate, pursue resolution options such as:
Our goal is to find solutions that allow you to maintain or regain your professional license while addressing any underlying issues that may have contributed to your case.
We coordinate your defense and responses to the various investigatory and licensing bodies, ensuring a consistent strategy and optimal outcomes in each venue.
Our legal team will use their regulatory knowledge and legal experience to help ensure your ideal outcome from:
Drug diversion is the transfer of a legally prescribed controlled substance from the individual for whom it was prescribed to another person for any illicit use. This can include selling the medication, sharing it with someone else, or using it for a purpose other than what it was prescribed for.
Common examples of drug diversion cases include:
Nurse Diverts Opioids: A nurse steals vials of opioids such as fentanyl or oxycodone from the medication cart and injects them for personal use. This may also involve altering patient medication records to conceal the theft.
Doctor Falsifies Prescriptions: A physician writes prescriptions for controlled substances in their own name or a patient’s name, then fills them at a pharmacy for personal use.
Pharmacist Steals Medication: A pharmacist diverts controlled substances from the pharmacy’s inventory by altering records or falsifying orders.
Your medical career depends on how the next step in responding to a drug diversion investigation. Healthcare professionals nationwide depend on Lowther Walker because of our:
Our firm brings extensive experience in healthcare law and criminal defense, providing a comprehensive approach to drug diversion cases. We understand the complex intersection of state and federal regulations, DEA requirements, and professional licensing board procedures. This unique combination of expertise allows us to develop defense strategies that address immediate legal concerns and long-term professional implications.
Over the decades of defending clients nationwide, we have successfully defended healthcare professionals facing drug diversion allegations, including:
Our success stems from our thorough understanding of healthcare facility operations, medication management systems, and documentation procedures. We know where to find evidence to support your defense and how to present it to licensing boards and federal authorities.
The moment you become aware of a potential drug diversion investigation, time is critical. Our team specializes in early intervention strategies that can often prevent formal charges or licensing actions. We work proactively to:
At Lowther | Walker, we understand that allegations of drug diversion can be devastating to healthcare providers. We are committed to:
Healthcare professionals facing drug diversion allegations require specialized legal representation that understands both the criminal justice system and professional licensing requirements. Lowther | Walker’s healthcare fraud defense lawyers fight to protect your license, reputation, and career.
Contact us today for a confidential drug diversion case consultation to discuss your case and learn how we can help protect your professional future.
If you’re facing federal charges and prosecutors are closing in, call Lowther | Walker to fight back. Our defense lawyers are available 24/7 to respond to your urgent case questions.
No-obligation. Fully confidential.
Call Us Today: (404) 496-4052
Investigations commonly start from:
Under the Controlled Substances Act, potential penalties for a drug diversion conviction include fines of up to $250,000 and a 10-year federal prison sentence for each offense.
Multiple agencies may investigate drug diversion cases:
Contact legal representation immediately if:
No. While you should be professional and courteous, decline to make statements or answer questions until you have legal representation. Many healthcare professionals inadvertently compromise their defense by providing statements without legal guidance.
Your legal right to work during your drug diversion investigation case depends on several factors:
No. License revocation is not automatic. Many factors are taken into consideration by the licensed bodies, including:
Defense costs may include:
The defense lawyers at Lowther | Walker can help you analyze your documentation and organize documents ready for your defense. The following documents will be of significant value:
Your lawyer will be your first line of defense in your diversion case, but you can also play a role in supporting your legal team by:
