Cases Involving IRS, DEA, FDA, USDA, FCPA

Cases Involving IRS, DEA, FDA, USDA & FCPA

Federal investigations are not limited to healthcare fraud. Numerous federal agencies have broad authority to investigate and prosecute businesses and individuals across many industries.

IRS – Tax Fraud & Financial Crimes

IRS Criminal Investigation (CI) agents investigate tax evasion, tax fraud, money laundering, and other financial crimes. These investigations frequently result in federal criminal charges carrying severe penalties.

DEA – Drug Enforcement Administration

DEA investigations target controlled substance offenses, including illegal prescribing by medical professionals and pharmaceutical diversion.

FDA – Food and Drug Administration

FDA investigations involve adulterated or misbranded products, off-label drug marketing, and fraud related to medical devices and pharmaceuticals.

USDA – Agricultural Fraud

USDA Office of Inspector General investigations cover fraud involving federal agricultural programs, food safety violations, and grant fraud.

FCPA – Foreign Corrupt Practices Act

The FCPA prohibits U.S. companies and individuals from bribing foreign government officials. These cases are increasingly prosecuted by both the DOJ and SEC with significant penalties.

If you are under investigation by any federal agency, contact me immediately for a confidential consultation.