Articles Posted in The Legal Pad

Hospice Fraud Investigations & Parallel Criminal-Civil Liability: A Guide from Robert Almonte, Former Federal Prosecutor
Almonte Law

When hospice providers find themselves the subject of an investigation, the stakes are high. Not only can there be civil and administrative exposure under laws like the False Claims Act, but in many cases criminal liability looms as well. At Almonte Law, led by former federal prosecutor Robert Almonte II, we defend many individuals and…

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DEA Form 104: Why You Should Never Sign Without Legal Counsel
Almonte Law

Federal Defense Insight from Almonte Law, DEA Defense Attorney Picture this: you’re in the middle of a busy day at your medical practice, pharmacy, or clinic when unexpected visitors arrive. Two individuals step inside—one introduces himself as a Drug Enforcement Administration (DEA) Diversion Investigator, the other as a DEA Special Agent. They may appear calm,…

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What to Do If You’ve Been Contacted by Federal Authorities
Almonte Law

Federal Criminal Defense Attorney in San Antonio, TX – Almonte Law If you’ve been contacted by federal law enforcement agents or received a target letter from the U.S. Department of Justice, it’s critical that you understand what it means—and what you should do next. Whether you’re being investigated for federal fraud, health care fraud, drug…

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What to Do If Federal Agents Execute a Federal Search Warrant at Your Home or Business
Almonte Law

Federal Criminal Defense Attorney | Federal Search Warrant | Federal Investigations Demand Federal Experience A knock at the door from federal agents—armed with a federal search warrant signed by a federal judge—is not just intimidating, it’s a major legal event. Whether it’s the FBI, HSI, DEA, IRS-CI, ATF, HHS-OIG, or another federal agency, their presence…

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Health Care Fraud Conspiracy Charges: Why You Don’t Have to “Do the Crime” to Do the Time
Almonte Law

Federal White Collar & Health Care Fraud Defense Attorney If you’re a doctor, medical clinic owner, billing manager, or other health care professional facing federal fraud charges, you may be shocked to learn that you could be facing conspiracy charges—even if you never submitted a false claim, accepted illegal kickbacks, or profited from the scheme.…

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Health Care Fraud in Texas: How Federal Prosecutors Build a Case
Almonte Law

Texas is one of the most aggressively prosecuted states for health care fraud. Federal authorities are devoting more resources than ever to investigating doctors, nurses, clinics, billing companies, and even patients for schemes involving Medicare, Medicaid, TRICARE, and private insurers. If you’re under investigation, have received a target letter, or suspect that federal agents are…

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You’ve Been Subpoenaed by a Federal Grand Jury—Now What?
Almonte Law

Receiving a federal grand jury subpoena is a serious event—one that could indicate you’re involved in a federal criminal investigation. Whether you’re being asked to testify or produce documents, your response can have major legal consequences which is why you need a federal defense attorney on your side. At Almonte Law, we help individuals, professionals,…

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Understanding Federal Drug Charges
Almonte Law

Federal drug charges are among the most serious criminal offenses prosecuted in the United States. Unlike state drug cases, federal drug charges involve stricter sentencing guidelines, mandatory minimums, and investigation by powerful agencies like the DEA, FBI, and Homeland Security. If you or someone you love is facing federal drug charges, it’s crucial to understand…

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San Antonio Federal Criminal Defense Attorney: What to Do If You’re Indicted on Federal Charges
Almonte Law

Being indicted on federal criminal charges is life-changing. The federal government is aggressive, resource-heavy, and methodical—when they file an indictment, it often means they’ve been secretly investigating for months or even years. If you’ve been indicted in San Antonio or anywhere in Texas, time is not on your side. You need a skilled federal criminal…

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Working with Robert Almonte was a great experience. From start to finish, he was professional, knowledgeable, and always kept me informed. He took the time to understand my case and provided clear, actionable advice. Thanks to his dedication, I received a favorable outcome. I highly recommend Robert...

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I had a fantastic experience with Almonte Law. They were knowledgeable, attentive, and guided me through every step of the process. Thanks to their hard work, I achieved a great outcome. Highly endorse their services!

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Mr. Almonte truly cared about my daughter’s future. He was responsive, punctual, and made sure her mistakes did not define her life. Thanks to him, she has a second chance.

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