Federal Criminal Defense Guides

What the New Enforcement Model Means for Physicians, Clinics, and Regulated Businesses The Department of Justice has quietly—but decisively—changed how it enforces FDA-regulated conduct. What was once episodic and largely administrative has evolved into something far more consequential: a permanent, prosecutor-driven enforcement model that treats FDA matters as criminal cases from the outset. In recent […]

Defense Strategies for FDA Adulteration, Misbranding, and FDCA Prosecutions Federal criminal cases involving the Food and Drug Administration are among the most aggressive and technically complex prosecutions in the white-collar enforcement landscape. These matters are not routine regulatory disputes. They are felony criminal cases—often driven by expansive statutory theories, scientific interpretation, and early, coordinated action […]

Answers to Common Questions About FDA Adulteration, Misbranding, and FDCA Prosecutions – FDA Criminal Defense FAQ What is an FDA criminal case? An FDA criminal case is a federal prosecution brought under the Federal Food, Drug, and Cosmetic Act (FDCA). These matters are pursued by the government when it alleges that a drug, medical device, […]

Introduction Cryptocurrency has become a new frontier in federal asset forfeiture. In recent years, federal agencies have aggressively pursued pre-trial seizure of digital assets – meaning they can take control of your cryptocurrency before any criminal trial or conviction. As a result, ordinary citizens and even defense attorneys often find themselves grappling with unfamiliar procedures. […]

What To Do If FDA or the U.S. Attorney Contacts You The Situation—Why Detroit Shops Are Getting Scrutiny Since 2024, the FDA Center for Tobacco Products (CTP) has ramped up enforcement against unauthorized flavored and disposable e-cigarettes, issuing waves of warning letters, civil money penalty (CMP) complaints, and coordinating with DOJ for seizures and injunctions. […]

How to File a Federal Asset Seizure Claim Form When the government seizes your property—money, vehicles, or other assets—it begins what’s called an administrative forfeiture. To contest that seizure and protect your rights, you must act quickly and properly. Failing to file a claim on time means you lose your property forever—even if the government’s […]

The 2025 One‑Stop Guide to U.S. Prescription & Controlled‑Substance Rules For prescribers navigating DEA, telemedicine, CMS/Medicare, private payers, and key state rules (MI, FL, CA, NY, IL). Last updated: September 24, 2025. (This guide is informational, not legal advice.) Why this guide? If it feels like every agency—and every state—wrote its own verse to the […]

Steps to Renew Your DEA Certificate Navigating the renewal of your DEA certificate is crucial for healthcare professionals. This certificate allows you to prescribe controlled substances legally. Without it, your ability to practice effectively is compromised. The renewal process can seem daunting. However, understanding the steps involved can simplify the task. Timely renewal is essential […]

Federal Appeals Lawyer Ron Chapman II When a federal trial ends, it does not have to mean the end of the fight. A conviction or harsh sentence is not always the final word. In the federal system, appeals exist to correct errors, enforce constitutional protections, and ensure justice when the trial process goes wrong. A […]

Cell Phone Search Warrants and Privilege Filter Protocols Probable Cause and Warrant Requirements for Cell Phone Searches The Supreme Court’s decision in Riley v. California established that police must obtain a warrant supported by probable cause before searching the digital contents of a seized cell phone .  Cell phones are not mere physical containers; they […]