Insights

By White Collar Criminal Defense Attorneys Trusted Nationwide

Insights

Insights

Recent White Collar Criminal Defense Insights

Hospice Fraud Defense: CMS and Medicare Target Hospice in National Takedown

Apr-8-2026

Hospice Fraud Defense: CMS and Medicare Target Hospice in National Takedown

Hospice fraud is a serious enforcement priority for Medicare, and federal regulators are under pressure...

What Really Happens at a Federal Criminal Appeal? Inside a Recent Oral Argument

Apr-2-2026

What Really Happens at a Federal Criminal Appeal? Inside a Recent Oral Argument

In federal court, some of the most important battles happen after trial—on appeal—where the focus...

After Dismissal of the Most Serious Counts, Remaining FDA Criminal Charges Result in Mixed Verdict for Dr. Sanjeev Kumar

Jan-9-2026

After Dismissal of the Most Serious Counts, Remaining FDA Criminal Charges Result in Mixed Verdict for Dr. Sanjeev Kumar

Memphis, Tennessee – The verdict returned this week in United States v. Sanjeev Kumar closed...

Dr. Parker’s Pill Mill Case Reaches the Supreme Court: Implications for Healthcare & White Collar Criminal Defense

Dec-31-2025

Dr. Parker’s Pill Mill Case Reaches the Supreme Court: Implications for Healthcare & White Collar Criminal Defense

Dr. Lonnie Joseph Parker, a Texarkana physician, was recently convicted in federal court of unlawfully...

Zero Chance Letitia James’ Motion to Disqualify Halligan Wins

Oct-25-2025

Zero Chance Letitia James’ Motion to Disqualify Halligan Wins

Attorney Ronald W. Chapman II breaks down why Letitia James’s motion to disqualify U.S. Attorney...

NBA’s Betting Conspiracy Is DOJ Overreach

Oct-24-2025

NBA’s Betting Conspiracy Is DOJ Overreach

The NBA gambling indictments aren’t about a few players making bad bets—they’re about the weaponization...

Crawford v. Mississippi: SCOTUS OK’s Execution Despite Ineffective Assistance of Counsel

Oct-19-2025

Crawford v. Mississippi: SCOTUS OK’s Execution Despite Ineffective Assistance of Counsel

Do we execute prisoners despite constitutional defects in the trial? The Supreme Court gives a...

Federal Judge Dismisses Most Counts for Memphis OBGYN

Oct-17-2025

Federal Judge Dismisses Most Counts for Memphis OBGYN

Federal criminal defense attorney Ronald W. Chapman II, together with the rest of Dr. Kumar’s...

Here’s What Makes Former NSA John Bolton’s Indictment Different

Oct-17-2025

Here’s What Makes Former NSA John Bolton’s Indictment Different

If you think the John Bolton case is just another “classified‑documents” brawl, you haven’t read...

How Confidential are Juvenile Records Under Federal Law?

Oct-17-2025

How Confidential are Juvenile Records Under Federal Law?

The federal system has long recognized that juveniles who come into contact with the criminal...

Headquartered in Detroit, Michigan

Serving Clients Nationwide.

Chapman, Dowling & Mallek is headquartered in Detroit, Michigan and represents clients in federal investigations and criminal matters across the United States. Our attorneys handle complex federal cases nationwide while maintaining offices in Michigan and other states.

456 E. Milwaukee, Detroit, MI 48202

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