Attorney Keith Corbett

Target Letters from a Federal Government Investigation

Published on: April 19, 2023 | by Barone Defense Firm

It can be difficult to know if you are under a federal investigation. However, if you are aware, there are several clues that you are under investigation by the Federal Government. One of them is the receipt of a target letter.

A target letter is a formal notification sent by the United States Department of Justice (DOJ) to inform an individual that they are a target of a federal criminal investigation.

The letter typically provides information about the nature of the investigation. This might include the specific crime or crimes that Government suspects you of committing.

Finding a Federal Criminal Defense Attorney in Michigan

Published on: September 27, 2022 | by Patrick Barone

Michigan Federal Criminal Defense Attorneys

The Barone Defense Firm consists of some of Michigan’s top Federal Criminal Defense Lawyers. Lead Federal Attorney Keith Corbett is a former United States Attorney. He has been practicing federal criminal law for more than 35 years, and has received numerous awards for his skillful federal practice.

Federal Criminal Defense Team

Federal Prescription Drug Fraud Lawyer Discusses Prescription Fraud

Published on: April 5, 2021 | by Ryan Ballard

Patrick Barone and Keith Corbett Federal Criminal Defense Lawyers The best way to understand federal prescription fraud is to look at a case where this has happened. For example, the United States Department of Justice and the State of New York recently announced an indictment on federal health care fraud charges on a licensed pharmacist and business owner in New York.

The basic allegations are that the pharmacy owner paid off customers (in other words, provided kickbacks) to fill fake prescriptions at his pharmacy. The pharmacy would then bill the prescriptions to Medicaid and Medicare.

However, the government alleges that the prescriptions drugs were never actually given to the customers. Alternatively, that drugs of lesser value were given, and that it was a scheme to fraudulently get reimbursed by Medicaid and Medicare.

Barone Defense Firm Named Among Regions Best Law Firms Again for 2021

Published on: January 14, 2021 | by Barone Defense Firm

US News and World Report has once again included the Barone Defense Firm as among the region’s Best Law Firms for DUI/DWI Defense. The Firm has been so listed since 2010.

US News and World Report ranks lawyers based on a variety of criteria. While the award is granted by the publication, it is essentially based on peer review. For a law firm to be ranked by US News and World Report a lawyer in the subject firm must first be among those lawyers who have previously received a “Best Lawyers” award by US News and World Report. These lawyers have passed peer review, meaning that other lawyers in the region, or nationally if applicable, have indicated that the lawyer possesses sufficient subject matter expertise, is known to possess and execute a high level of responsiveness to the rigors and demands of the profession, including things such as decorum with the courts, timely filing of pleadings and papers, responding to clients and opposing counsel, and many other professional demands. Peers are also asked whether they would refer a matter to a firm and whether they consider a firm a worthy competitor. On this basis, the Barone Defense Firm has a tier one regional ranking for the area of DUI/DWI.

For more than 20 years the Barone Defense Firm has developed its pristine reputation for DUI/DWI defense and distinguished itself among its peers for excellence in this challenging area of criminal law. However, for the later portion of the past 20-year period the Barone Defense Firm has expanded its practice to include other areas of criminal defense at both the State and Federal level and has developed expertise in such disparate areas as firearms law, criminal sexual conduct including the possession manufacture and distribution of child pornography (at the Federal level) and CSAM (child sexually abuse material) and other CSC cases at the state level, and many areas of white collar criminal including health care fraud, prescription fraud, complex financial crimes and RICO.

Barone Admitted to Practice Before the Federal District Court for Michigan’s Western District

Published on: December 9, 2020 | by Barone Defense Firm

The Barone Defense Firm is pleased to announce that Patrick Barone, the Firm’s founding member, has been admitted to practice before the Federal District Court for the Western District of Michigan. Mr. Barone has been admitted to practice before the Federal District Court for the Eastern District since 1993.

Mr. Barone was admitted to the State Bar of Michigan in 1991. He was admitted to the State Bar of Illinois in 1993. However, being admitted to the state bar in one or more states does not authorize a lawyer to practice before any Federal Court. This is because the rules applicable to Federal Courts differ from State Courts in several ways. First, simply being admitted to a state bar is necessary but insufficient. Admission before a specific Federal Court requires that the attorney seeking admission prepare a petition to be filed with the Federal Court. This petition must be supported by a sponsoring attorney who vouches for the attorney seeking admission. The sponsoring attorney must already be a member of Federal Court where the petitioning lawyer is seeking admission.

Federal Criminal Defense Team

How are Prescription Fraud Cases Investigated in Michigan?

Published on: November 12, 2020 | by Ryan Ballard

Michigan doctors are under heightened risk of prosecution for prescription fraud. This is because Michigan, and specifically the Eastern District of Michigan, has been identified as one of the top 12 places in the Country for opioid fraud and abuse. For this reason alone it’s important for Michigan doctors to be aware of how prescription fraud cases are identified and prosecuted.

Broadly speaking, prescription fraud is committed when someone fraudulently obtains prescription drugs. The fraud can be committed in various ways. For example, there have been cases in which doctors wrote fake prescriptions for pain killers and gave the scripts to a “runner.” The runner then takes the scripts to a knowing or unknowing pharmacy for the prescription to be filled. In these cases, the drugs are typically re-sold on the street at a very high markup. The funds are then distributed back up the chain.

Another example comes from a recent prescription fraud case in Michigan. In this case, two men worked together. One would impersonate a doctor and call a prescription into a pharmacy. The two men then drove to the pharmacy and the other would go in and try to obtain the prescription drugs.

What is Payroll Protection Program Fraud?

Published on: October 21, 2020 | by Ryan Ballard

The Payroll Protection Program was included in the CARES Act to provide small businesses with funds to pay employees when the Covid-19 pandemic hit. Like almost any government assistance program in history, there have been instances of fraud related to PPP loans. The Department of Justice and Office of The United States Attorneys have been on the lookout for businesses and people who fraudulently obtained PPP funds. If you have been contacted by law enforcement about your PPP funds, do not make any statements to law enforcement and call an experienced Federal Fraud Lawyer at the Barone Defense Firm immediately.

What are the qualifications to be eligible for the PPP?

The first requirement to be eligible for the PPP is that the business must be a small business as defined by the U.S. Small Business Administration (SBA). Your business must not have more than 500 employees or must meet the size standards set by the SBA. The SBA sets size standards in terms of revenue dollars and number of employees. For example, if you own a brewery, you’re considered a small business by the SBA if you have 1,250 employees or less

Michigan Doctor Pleads Guilty to Healthcare and Medicare Fraud

Published on: August 14, 2020 | by Ryan Ballard

Doctor Roger D. Beyer recently pleaded guilty to conspiracy to commit healthcare fraud in the United States District Court for the Western District of Michigan. In a complaint filed on May 8, 2020, the US Attorney assigned to the case set out several allegations.

Regarding healthcare fraud, the complaint alleged that Dr. Beyer’s office improperly coded procedures reported to Medicare. The complaint alleged that Dr. Beyer directed his staff to perform a rectal diagnostic procedure repeatedly, beyond the initial diagnostic purpose of the procedure. Dr. Beyer’s offices then continuously billed Medicare for the diagnostic service even though they weren’t medically necessary. By continuously performing the diagnostic service, Dr. Beyer’s office could bill Medicare each time for that service even though it wasn’t medically necessary.

What are CPT codes?

Texas Pharmacist Gets 10 Year Prison Term for Health Care Fraud and Money Laundering

Published on: July 3, 2020 | by Patrick Barone

George Tompkins , a Texas pharmacist from Houston, was recently given a 10-year prison term after a jury convicted him of multiple felony counts, including health care fraud, money laundering and wire fraud. Known as the “compound king”, the 75-year-old was also convicted of conspiracy to pay and receive kickbacks. Mr. Tomkins was first arraigned on the 17-count indictment back in February 2018.

The evidence received by the court during the 6-day jury trial suggested that Mr. Tompkins, working with others, devised a health care prescription fraud scheme whereby they unlawfully received almost twenty-two million dollars in government payments for prescriptions that were medically unnecessary. The money was paid to Tomkins by the Department of Labor, and most of the prescriptions were given to patients referred to them by and through their contract to provide such services to state and federal employees. The payments were contracted through the Federal Employees Compensation Act program (FECA). Many hundreds of patients were involved in this prescription fraud scheme.

To assist in their criminal enterprise, Mr. Tompkins and his cohorts created a couple different shell companies through which much of the fraud was run. They used these companies to launder their ill-gotten proceeds. Part of the fraud involved continuing to ship prescriptions to their “patients” even after they had repeatedly been told to stop sending them.

Financial Fraud Expected to Increase in Michigan Due to Covid 19 Experts Predict

Published on: June 24, 2020 | by Patrick Barone

One of the many unintended consequences of the government’s response to the Covid-19 pandemic may well be a significant increase in financial fraud. This is due in part to the central banks lowering of the prime interest rate to zero percent. With money this “cheap” companies and individuals are encouraged to borrow money, which is all well and good until the money must be repaid. And when money is cheap, individuals may use the money they have borrowed recklessly, taking greater risks of loss.

Financial fraud occurs when an individual or corporation offers to provide goods, services, or financial benefits knowing that that these things do not and may never exist. In these situations, the victims of financial fraud trade money for these benefits, but never receive what’s been promised to them. This is because the perpetrators of the financial fraud know that the benefits do not exist, were never intended to be provided, or were misrepresented. Typically, victims give money but never receive what they paid for.

Possibly the most famous historical example of financial fraud occurred in the 1870s and is referred to as a “Ponzi scheme.” Charles Ponzi was a businessman and financier who created the Securities and Exchange Company. Using this as a front to defraud, Mr. Ponzi took money from investors, and then, after a mere 45 days, promised to return to them a 50% profit. Trouble was that the money was never “invested.” Ponzi simply took the new money he was being paid today to pay off the older investors. Also called a “pyramid scheme” a Ponzi scheme can only last so long, and like all Ponzi schemes, it eventually collapsed.