Kevin McCarthy
Former House Speaker
Lynette Byrd
Former Assistant
U.S. Attorney
John Sellers
Former DOJ
U.S. Attorney
Michele A. Ratcliffe
Former Assistant U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
DOJ Targets Black Market Prescription Drug Diversion, Signaling Possible New Enforcement Trend
Over the past year the U.S. Department of Justice (DOJ) has publicized two criminal enforcement cases targeting black market prescription drug diversion. In these cases, the DOJ targeted pharmacists, pharmaceutical distributors and sales representatives, and their associates—charging them with knowingly providing prescription medications for non-medical use to third parties for...
Read more
DEA Search Warrant: What Should I Do Now?
Effective Former Justice Department Lawyers Represent Physicians and Pharmacies Against Search Warrants and Charges Relating to Opioids Almost no day goes by in 2018 without new reports of DEA raids against physician practices and pharmacies. The core allegations common in all of these investigations are that physicians prescribed certain types...
Read more
What Is Drug Diversion?
PLEASE NOTE: Oberheiden P.C only serves medical providers in drug diversion cases. Drug diversion in the context of controlled substances occupies a major priority of current federal law enforcement. Almost no day goes by without new reports of arrest, DEA search warrants, and charges involving narcotics and other controlled prescription...
Read more