Insights

By White Collar Criminal Defense Attorneys Trusted Nationwide

Insights

Insights

Recent White Collar Criminal Defense Insights

Federal Judge Dismisses Patient Death Charges in Opioid Trial of Dr. Thomas Sachy

May-11-2023

Federal Judge Dismisses Patient Death Charges in Opioid Trial of Dr. Thomas Sachy

Federal criminal defense attorney Ronald W. Chapman II secured dismissal of 20-year mandatory minimum...

Mishandling Classified Information: The Jack Teixeira Case

Apr-9-2023

Mishandling Classified Information: The Jack Teixeira Case

The unlawful retention and dissemination is a serious offense often earning defendants significant jail time....

The Largest Legal Hurdle in the Trump Indictment

Apr-5-2023

The Largest Legal Hurdle in the Trump Indictment

Read the Trump Indictment Intent. It's what separates garden variety false statements from fraud. What...

Say Goodbye to Acquitted Conduct at Sentencing…Hopefully

Apr-5-2023

Say Goodbye to Acquitted Conduct at Sentencing…Hopefully

Since United States Watts Federal district courts have used acquitted conduct at sentencing to increase...

United States v. Banks: This 3rd Cir. loss amount case has SCOTUS POTENTIAL

Jan-16-2023

United States v. Banks: This 3rd Cir. loss amount case has SCOTUS POTENTIAL

Banks created a boneheaded fraud scheme that was unsuccessful. This didn’t stop the government from...

Garland Appoints Special Counsel to investigate President Biden

Jan-12-2023

Garland Appoints Special Counsel to investigate President Biden

Attorney General Merrick Garland appointed a special prosecutor to investigate the improper handling of classified...

11th Circuit Gives Ruan a Hallow Victory

Jan-8-2023

11th Circuit Gives Ruan a Hallow Victory

The 11th circuit issued its opinion on remand in Ruan v. United States and determined...

DR. Lesly Pompy Acquitted of All 38 Counts of Drug Trafficking and Health care Fraud

Jan-5-2023

DR. Lesly Pompy Acquitted of All 38 Counts of Drug Trafficking and Health care Fraud

Dr. Lesly Pompy was acquitted of unlawful distribution and $16 million in healthcare fraud after...

1985 First Amendment case Key in analyzing Celebrity FTX Liability

Nov-23-2022

1985 First Amendment case Key in analyzing Celebrity FTX Liability

Celebrity endorsers of FTX are now facing investigations and lawsuits related to their promotion of...

Supreme Court set to Determine “Good Faith” in Opioid Prescribing

Nov-11-2022

Supreme Court set to Determine “Good Faith” in Opioid Prescribing

The Supreme Court Set to Determine “GOOD FAITH” in Physician Opioid Prescribing – United States...

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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