18 U.S.C. § 1347 Related Insights & Resources

Memphis, Tennessee – The verdict returned this week in United States v. Sanjeev Kumar closed a federal trial that bore little resemblance to the case the public was first told it was witnessing. What began as a sensational prosecution framed around sexual misconduct and human trafficking ultimately narrowed into a...

Ron Chapman is a Federal Defense Attorney and Author of Unraveling Federal Criminal Investigations. He’s spent a career beating the DOJ’s most difficult cases for his clients. Ron Chapman argued United States v. Campbell in the 6th Circuit Court of Appeals before Judges Davis, Clay and White. Ron argued that...

Health care fraud defense attorney Ronald W. Chapman II, notable for his significant health care fraud acquittals discusses rising prosecutions in Michigan, Florida, Texas and increased sentences for medicare fraud.

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...

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...

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...