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Serving Clients Nationwide

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About Us

Meet Our Team Ronald Chapman II John J. Dowling III Joseph D. Mallek Careers Offices

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Practice Areas

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Healthcare Fraud

Medicare Fraud Defense Medicaid Fraud Defense Prescription Fraud Defense Pharmacy Fraud Defense (FCA) False Claims Act Defense (AKS) Anti‑Kickback Statute Stark Law & Self‑Referral Defense (DME) Durable Medical Equipment Upcoding, Unbundling & Billing Fraud Defense Telemedicine & Telehealth Fraud Defense FDA Violations Defense Attorneys Ghost Patients & Services‑Not‑Rendered Fraud Defense Risk Adjustment & Medicare Advantage Fraud Home Health & Hospice Fraud Defense Nursing Home & Elder Abuse Fraud Defense TRICARE Fraud & Military Health Program Kickback & Physician Referral Scheme Controlled Substance Act & FDCA Violations AI‑Enabled Healthcare Fraud & Manipulation Whistleblower / Qui Tam Defense for Providers Medicare & Medicaid Audits Appeals OIG & HHS Civil Monetary Penalties Defense Healthcare Compliance & Corporate Integrity Agreements Consulting

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Fraud Crimes

Wire Fraud Defense Mail Fraud Defense Bank Fraud Defense Mortgage Fraud Defense Tax Fraud & Tax Evasion Defense Insurance Fraud Defense Accounting & Corporate Fraud Defense PPP & EIDL Loan Fraud Defense Grant & Federal Program Fraud Defense Social Security & Disability Fraud Defense Food Stamp / SNAP Fraud Defense Charity & Non‑Profit Fraud Defense Telemarketing Fraud Defense Mortgage Relief & Rescue Fraud Defense Construction & Contractor Fraud Defense Program Fraud Civil Remedies Act Defense

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Government & Federal Investigations

Federal Conspiracy Defense (FBI/DOJ/IRS/HHS‑OIG) Federal Investigation Grand Jury Investigation Defense Federal Sentencing & Appeals Defense Obstruction of Justice Defense False Statements & Perjury Defense Federal Target Letter & Pre‑Indictment Federal Search Warrant & Subpoena Defense Federal Indictments & Informations Bail & Pre‑Trial Release Hearings Federal Plea Agreements & Negotiations Federal Grand Jury Subpoena Compliance Compassionate Release & Sentence Motions Federal Appeals & Post‑Conviction Relief Congressional & Legislative Investigations Corporate Internal Investigations Administrative & Regulatory Investigations (SEC, FDA, FINRA) Professional License Defense

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Financial & Corporate Crimes Defense

Embezzlement Defense Bribery & Kickback Defense Public Corruption Defense Money Laundering Defense Counterfeiting & Forgery Defense (FCPA) Foreign Corrupt Practices Act Defense Antitrust & Price‑Fixing Defense Trade Secret Theft & Economic Espionage Defense Corporate Accounting Fraud & SEC Reporting Defense Export Control & ITAR Violations Defense OFAC Sanctions & Embargo Violations Defense Commercial Bribery & Honest‑Services Fraud Defense Procurement Fraud & Government Violations Defense Tariff Evasion & Customs Fraud Defense (VIE) Variable Interest Entity Fraud Defense Elder Investor & Ponzi Scheme Fraud Defense National Security & Foreign Agent Registration Monitorship & Compliance Consulting

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Cybercrimes Defense

Computer Fraud & Abuse Defense Internet Fraud Defense Identity Theft Defense Data Breach Liability Defense Cryptocurrency Fraud Defense (BEC) Business Email Compromise & Phishing Defense Cryptocurrency Money Laundering & Blockchain Investigations Ransomware & Cyber‑Extortion Defense NFT & Digital Asset Theft Defense Deepfake & AI‑Generated Fraud Defense Cloud & Data‑Privacy Violations Defense Wire Fraud via Social Engineering & Account Takeover Defense Computer Forensics & Digital Evidence Challenges Defense

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Tax & Financial Institution Defense

IRS Criminal Investigation Defense Money Laundering & Structuring Defense FBAR & Foreign Account Reporting Defense (BSA) Bank Secrecy Act Violations Defense Payroll Tax Fraud & Employment Tax Evasion Defense Offshore Tax Evasion & FATCA Compliance Defense Cryptocurrency Tax Evasion & Asset Reporting Sales & Excise Tax Fraud Defense Tax Preparer & Return Preparer Fraud Defense Tariff Evasion & Customs Duty Fraud Defense Bank Fraud & Financial Institution Fraud Defense FinTech & (MSB) Money Service Business Compliance

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Securities & Investment Crimes Defense

Insider Trading Defense Stock Fraud Defense SEC Investigations & Compliance Defense Market Manipulation Defense Investment Scam & Ponzi Scheme Defense Commodities & Futures Fraud Defense Broker‑Dealer & Investment Advisor Fraud Defense Mutual Fund & Hedge Fund Mismanagement (VIE) Variable Interest Entity Defense Foreign Investment & CFIUS Compliance Digital Asset Securities & ICO Fraud Defense Elder Investor & Senior Citizen Fraud Defense False SEC Filings & Disclosure Violations Defense (PCAOB) Public Company Accounting Oversight Board Defense

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Public Corruption & Professional Misconduct

Political Corruption Defense Government Contractor Fraud Defense Campaign Finance Violation Defense Whistleblower Retaliation Defense Congressional Investigations & Testimony Preparation Ethics & Disciplinary Defense – Bar & Medical Board Proceedings Public Official Bribery & Extortion Defense Honest Services Fraud & Public Integrity Defense Municipal Bond & Public Finance Fraud Defense Public Housing & HUD Fraud Defense Labor Union Corruption Defense

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International & National Security Crimes Defense

International FCPA & Anti‑Corruption Defense OFAC Sanctions & Export Control Violations Defense International Money Laundering & Terrorist Financing Defense Trade & Customs Fraud / Tariff Evasion Defense (FARA) Foreign Agent Registration Act Violations Defense Cross‑Border Tax Evasion & Offshore Schemes Defense National Security & Espionage‑Related Offenses CFIUS & Foreign Investment Compliance Consulting

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456 E Milwaukee Ave
Detroit, MI 48202

346-242-7626

Washington Office

1629 K Street NW
Suite 300
Washington D.C., 20006

346-242-7626

Charlotte Office

6201 Fairview Road,
Suite 200
Charlotte, North Carolina 28210

346-242-7626

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Chapman, Dowling & Mallek Federal & White Collar Criminal Defense Attorneys.

346-242-7626

456 E Milwaukee Ave
Detroit, MI 48202

Washington Office

1629 K St NW
Suite 300
Washington, DC 20006

Charlotte Office

6201 Fairview Road,
Suite 200 Charlotte,
North Carolina 28210

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Main Office 456 E Milwaukee Ave
Detroit, MI 48202 Washington Office 1629 K St NW, Suite 300
Washington, DC 20006 Charlotte Office 6201 Fairview Road, Suite 200
Charlotte, North Carolina 28210

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