National Healthcare Fraud & Federal Financial Defense

  • Top-rated Federal Criminal Defense Lawyers
  • Countless Quiet Resolutions. 188 Acquittals
  • Recognized in Federal Courts Nationwide
  • Handling Cases Nationwide
Federal Attorney Ronald Chapman II

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Defending Providers, Executives, and Corporations Nationwide. Led by Former Federal Prosecutors

When the federal government targets your business or professional license, the stakes are national. With 188 trial acquittals and over $550M in federal matters handled, Chapman, Dowling & Mallek provides the elite prosecutorial insight required to dismantle DOJ and SEC investigations before they reach a courtroom.

Why Clients Trust Us with Their Cases

Leading professionals trust us with their most critical white-collar crime defense cases.

National Healthcare Fraud Defense

National Healthcare Fraud Defense

Medicare/Medicaid Fraud · False Claims Act (FCA) · Qui Tam Defense

We represent physicians, hospital executives, and practice owners in complex federal investigations. Our team specializes in defending against allegations of Anti-Kickback Statute violations, OIG exclusions, and billing fraud across the United States.

Financial & Securities Crimes

Financial & Securities Crimes

Wire Fraud · Securities Fraud · Bank Fraud · Money Laundering

High-stakes financial allegations require a defense that understands complex money trails. We defend institutional and individual clients against SEC and DOJ investigations involving embezzlement, insider trading, and large-scale money laundering.


FCPA, ITAR & Export Control

FCPA, ITAR & Export Control

Foreign Corrupt Practices Act · Export Violations · ITAR Compliance

For corporations operating globally, a federal export or bribery investigation is a threat to the entire enterprise. We provide strategic defense for FCPA violations, ITAR non-compliance, and international trade regulation matters.

Cryptocurrency & Cyber Fraud

Cryptocurrency & Cyber Fraud

Crypto Fraud Defense · Blockchain Investigations · Digital Asset Crimes

As federal agencies increase scrutiny on digital assets, our firm defends clients against innovative "crypto fraud" and cybercrime allegations. We use advanced data analytics to challenge federal assumptions and protect your digital interests.

A Proven Record of Results

150+

Federal acquittals across healthcare fraud, white-collar, and complex federal prosecutions.

188

Individual federal criminal counts defeated at trial, including healthcare and financial crimes.

$550 M

Federal investigations and indictments handled, spanning Medicare fraud, financial fraud, and opioid-related matters.

1 National-Level Federal Case Experience

You’re defended by attorneys who understand how federal cases unfold in multiple jurisdictions, giving you broader strategic protection and a defense built on real-world results.

2 Focus on Federal & White Collar Defense

You receive representation from attorneys who live and breathe federal law, giving you a stronger, more focused defense than general criminal defense firms can provide.

3 Strategic Advantage with Former Prosecutors

You get a defense strategy informed by the very people who used to build and prosecute these cases, giving you a real edge in negotiations, investigations, and trial.

4 Rapid, Private, No-Cost Consultations

You’re not left wondering what comes next: you get answers and direction right away that help you in any state, which is crucial when dealing with the federal government nationwide.

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Attorney ratings and recognition
Justia Lawyer Top Rating
Super Lawyers Top Rating
Avvo Top Attorney White Collar Crime Rating