Ronald W. Chapman II is a nationally-recognized health care attorney with an L.L.M. in Health Care Law from Loyola University of Chicago with an emphasis on fraud, waste, and abuse. Ron is a federal white-collar and false claims act attorney who practices exclusively in the healthcare space defending large institutions and providers in health care fraud enforcement actions brought by the Department of Justice.
One of the country’s most sought-after healthcare-based criminal law attorneys, Ron’s career as a litigator is dedicated to physicians and healthcare entities facing allegations of improper prescribing and healthcare fraud.
With nearly four decades years of practicing law, Ron focuses exclusively on defending healthcare professionals, providers and facilities, and professional liability insurers.
He specializes in healthcare compliance strategies, such as healthcare compliance program formation and advising; healthcare procedure and policies; Anti-Kickback Statute and Stark Law matters; DEA, Medicare, and Medicaid compliance; and Medicare audits and appeals.
Armed with vast experience on both the administrative and private practice sides of healthcare regulatory compliance, Michael Staples brings a unique insight to physician and healthcare facility clients.
Michael’s background includes serving as a police detective and State Medical Board of Ohio enforcement agent. In the private sector, he brought his skills to a large Cincinnati-based pain clinic as its director of compliance, as well as acting as compliance officer for Northern Kentucky’s largest pain management practice.
In her role as a Legal Nurse Consultant, Stefanie aims to bridge the gap between medical and legal terminology and healthcare practice.
Her progressive responsibility as a RN informs her work in the healthcare compliance consulting field, allowing her to review large arrays of complex medical information and make the results work for your healthcare teams.
Dr. Smith is an expert in medical data validation.
Nikoloudakis’ career commands the full gamut of DEA and government investigations, audits, and controlled substances compliance. His career as a Diversion Investigator for the Drug Enforcement Administration gave Nikoloudakis monumental experience with in-depth audits of all registrants on all requirements relating to drug security and recordkeeping in compliance of the Code of Federal Regulations.
Nikoloudakis is also experienced in various controlled substances monitoring reporting systems, as well as investigations into diversion of controlled pharmaceuticals.
Marc Caudel is a Criminal Defense Investigator and Mitigation Specialist based in his hometown, Memphis, Tennessee. After being honorably discharged from the U.S. Navy where he served as a Hospital Corpsman for 10 years, he moved to San Francisco where he studied International Relations. He then moved to Mexico at which time he volunteered with the Red Cross in Lake Chapala, Jalisco and studied Spanish. After returning to the United States, he began his career in indigent defense as an intern at the Public Defender’s office in Memphis, TN, where he was later hired as an investigator and worked on the Capital Defense Team. He then worked for the Federal Public Defender, both in the traditional unit as well as the Capital Habeas Unit, before returning to school where he received his Master’s of Science in Criminal Justice specializing in behavioral analysis.
As an investigator, he has worked on over 300 First Degree Murder cases in both State and Federal court and well over 3000 other felony cases that include a wide array of crimes. While working in conjunction with the defense attorney, he has been instrumental in being able to create reasonable doubt on a countless number of cases that either resulted in dismissals, acquittal’s or plea agreements for lesser offenses.
Mr. Caudel is a member of the Tennessee Association of Criminal Defense Lawyers (TACDL), National Association of Criminal Defense Lawyers (NACDL), National Defense Investigator Association (NDIA), and an advisory council member of the newly formed Tennessee Innocence Project.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Ronald W. Chapman II is a nationally-recognized health care attorney with an L.L.M. in Health Care Law from Loyola University of Chicago with an emphasis on fraud, waste, and abuse. Ron is a federal white-collar and false claims act attorney who practices exclusively in the healthcare space defending large institutions and providers in health care fraud enforcement actions brought by the Department of Justice.
One of the country’s most sought-after healthcare-based criminal law attorneys, Ron’s career as a litigator is dedicated to physicians and healthcare entities facing allegations of improper prescribing and healthcare fraud.
With nearly four decades years of practicing law, Ron focuses exclusively on defending healthcare professionals, providers and facilities, and professional liability insurers.
He specializes in healthcare compliance strategies, such as healthcare compliance program formation and advising; healthcare procedure and policies; Anti-Kickback Statute and Stark Law matters; DEA, Medicare, and Medicaid compliance; and Medicare audits and appeals.
Armed with vast experience on both the administrative and private practice sides of healthcare regulatory compliance, Michael Staples brings a unique insight to physician and healthcare facility clients.
Michael’s background includes serving as a police detective and State Medical Board of Ohio enforcement agent. In the private sector, he brought his skills to a large Cincinnati-based pain clinic as its director of compliance, as well as acting as compliance officer for Northern Kentucky’s largest pain management practice.
In her role as a Legal Nurse Consultant, Stefanie aims to bridge the gap between medical and legal terminology and healthcare practice.
Her progressive responsibility as a RN informs her work in the healthcare compliance consulting field, allowing her to review large arrays of complex medical information and make the results work for your healthcare teams.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
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