DOJ Related Insights & Resources

White Collar Criminal Defense Attorneys Trusted Nationwide

Insights

Recent White Collar Criminal Defense Insights

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 of insider information. The Department of Justice is using conspiracy and money-laundering statutes that don’t even require an overt act, meaning simply agreeing to share non-public injury data can be treated like organized crime. What’s...

DOJ POLICY REQUIRES TRUMP DISMISSAL, CIVIL RESUMES

Nov-8-2024

DOJ POLICY REQUIRES TRUMP DISMISSAL, CIVIL RESUMES

As Donald Trump inches toward a potential second act in the White House, he’s also the star of another ongoing drama: his seemingly endless legal battles. From courtrooms in New York to federal judges in Florida and Washington, the ex-president and president-elect faces an array of cases that would...

The Last Centurion: Big Brother Takes Aim at Airline Miles

Sep-6-2024

The Last Centurion: Big Brother Takes Aim at Airline Miles

Pete Buttigeig and the department of transportation has initiated an investigation into the major airlines and their frequent flyer loyalty programs. The purpose? To understand. Whatever that means. Ronald Chapman takes you through the nonsensical nature of this inquisition.

HIPAA Crimes: The Case of a Texas Whistleblower

Jun-22-2024

HIPAA Crimes: The Case of a Texas Whistleblower

Can you be prosecuted for a HIPAA violation? Yes but rarely. David Haim, a Texas physician at Texas Children's Hospital, was indicted for violations of HIPAA after purportedly leaking protected health information to a reporter, City Journal editor Christopher F. Rufo. He was indicted by the Department of Justice and...

Guides

Related Guides

The DOJ-FDA Strike Force

Jan-9-2026

The DOJ-FDA Strike Force

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...

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

See all Chapman, Dowling & Mallek office locations