L. Talton Dark, III, III, lawyers in Morganton, NC, North Carolina

Violations of the Poultry Products Inspection Act

The Poultry Products Inspection Act was enacted to protect the health and welfare of consumers. The Act ensures that poultry products that are distributed in interstate commerce are of good quality and comply with the requirements set forth under the Act. The Act provides prohibitions against numerous types of conduct. More...

Joinder of Defendants

A defendant or the prosecution may file a motion for a joinder of defendants. It is within the trial court's discretion to grant or deny the motion for joinder. The party seeking the joinder must show that the defendants participated in the same act or transaction or in the same series of transactions. Joinder of defendants requires more than simply showing that the defendants committed similar offenses. The standard for joining defendants is satisfied if the defendants shared a common purpose or scheme and if there was an overlap in their acts. More...

Types of Healthcare Fraud and Criminal Ramifications

Healthcare fraud is a prevalent crime. Federal healthcare fraud involves fraudulent conduct with respect to any federal healthcare program or plan that provides health benefits to an individual. The plan or program is funded by the United States either directly or by way of a state healthcare fund. More...

DISPENSING CONTROLLED SUBSTANCES

practitioner commits a criminal offense if he or she unlawfully dispenses a controlled substance. A practitioner is a physician, a dentist, a veterinarian, a pharmacist, or any other person who is permitted to use controlled substances in his or her profession. Dispensing is the transfer or delivery of a controlled substance by a practitioner. More...

Interstate Agreement on Detainers

The Interstate Agreement on Detainers (the Agreement) is an agreement that applies to the transfers of sentenced prisoners between two states or between the federal government and a state. The purpose of the transfer is for the trial of the prisoner in another jurisdiction on an unrelated matter for which he is incarcerated. The Agreement is not applicable for the transfer of a federal prisoner between several jurisdictions for trial on federal charges. More...