Mitchell Stein Carey Chapman, PC handles the full range of criminal, regulatory and licensing cases. We represent clients in a wide range of complex criminal matters at the federal, state and local level.
Our clients include publicly traded companies, local businesses, corporate executives and small business owners facing allegations such as:
- Securities fraud
- Bribery
- Environmental crimes
- Health care fraud and abuse
- Mortgage fraud
- Mail and wire fraud offenses
We work closely with our clients in order to achieve the best possible solution. For many clients, this means their case is resolved favorably without it ever becoming publicly known.
Additionally, we assist individuals, entities, and other law firms with criminal and parallel issues related to healthcare fraud and abuse allegations in state and federal enforcement actions.
These issues include:
- Self-referral laws (Stark)
- Anti-kickback laws
- Fee-splitting laws
We have successfully defended clients in parallel investigations and proceedings conducted by the Office of Inspector General (state and federal), Department of Justice, United States Attorney’s Office, and the Arizona Attorney General.
Healthcare and Fraud is another area of expertise. We assist individuals, entities, and other law firms with criminal and parallel issues related to healthcare fraud and abuse allegations in state and federal enforcement actions.
These issues include:
- Self-referral laws (Stark)
- Anti-kickback laws
- Fee-splitting laws
We have successfully defended clients in parallel investigations and proceedings conducted by the Office of Inspector General (state and federal), Department of Justice, United States Attorney’s Office, and the Arizona Attorney General.
