Jul 26, 2024 | Criminal Matters, White Collar Crime
On July 23, the Department of Justice (DOJ) announced that a federal jury convicted Dr. Adrian Dexter Talbot, 58, of Slidell, Louisiana, of conspiring to distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone and morphine, and...
Jul 16, 2024 | White Collar Crime
On July 12, the Department of Justice (DOJ) announced that Quintan Cockerell, 43, of Palos Verdes Estates, California, was sentenced to prison following his conviction on charges of conspiracy to defraud the United States, receiving kickbacks, and money laundering....
Jun 27, 2024 | Criminal Matters, federal investigations, SEC Investigations, White Collar Crime
This week, the Supreme Court issued a flurry of important decisions, including two major decisions related to white collar criminal enforcement, both which deal significant blows to the government. Snyder v. United States – Supreme Court Significantly Limits Scope of...
Jun 25, 2024 | White Collar Crime
A federal jury found Dr. Merideth Norris guilty of 15 counts of unlawfully distributing controlled substances. Norris was originally arrested and indicted in October 2022 as one of the first arrests and charges made by the New England Prescription Opioid Strike Force....
Jun 18, 2024 | White Collar Crime
The DOJ just announced that Kathleen Breault, a midwife at Sage-Femme Midwifery PLLC (Sage-Femme), has pleaded guilty to conspiring to defraud the United States and its departments and agencies. Breault’s guilty plea came after she admitted her role in a scheme that...
Jun 14, 2024 | Government Investigations, Health Care, Health Care Fraud, White Collar Crime
On June 13, the U.S. Department of Justice announced that the founder and CEO of a California-based telehealth company, as well as the company’s clinical president, were charged in what the feds are calling a fraud worth over $100 million. According to the indictment,...
