Dayton, Ohio – In December of 2014, David Kirkwood, 59, and Beverly Kirkwood, 47, were indicted on numerous counts of conspiracy, distributing prescription pills, and health care fraud. Federal Agents raided the couple’s office in October on suspicion that the location was being used at a “pill mill,” providing controlled substances in large amounts to
Read MoreCategory Archives: Criminal Law
Care All Companies pay $25 Million to Settle False Claims Act Allegations
According to a press release from the Department of Justice, Care All Management LLC and its affiliates have agreed to pay $25 million plus interest to the United States and the State of Tennessee to resolve allegations that Care All violated the False Claims Act by submitting false healthcare billings to Medicare and Medicaid. This
Read MoreWhat is an Arraignment or Initial Appearance?
I’ve just posted a video discussing what an “arraignment” is. Please click on the video below to learn more:
Read MoreImmigration and Customs Enforcement Detainer Memorandum
On December 21, 2012, John Morton, Director of U.S. Immigration and Customs Enforcement, issued a memorandum providing guidance on the use of ICE detainees. The memorandum can be seen here: ICE detainer-policy Memo 12-21-12
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