Imagine waking up to the DEA surrounding your home, guns drawn, arresting you and your family members for a crime you didn't commit.
In this episode of Healthcare Empowered, Wade sits down with client and healthcare consultant Boomer Cornwell (also known as Jeffrey) to discuss a harrowing saga of federal overreach. Boomer shares the terrifying morning he was arrested on a 9-count indictment, detained for over six months, and had his business assets seized - only for the government to eventually dismiss the charges due to a total lack of evidence.
However, the story doesn't end there. We also dive into the complexities of "Pay-to-Play" arrangements, the Anti-Kickback Statute, and how a prior involvement with a different company years ago came back to haunt him in sentencing.
This is a raw, firsthand account of what happens when the federal government targets a healthcare business. It serves as a critical warning about the necessity of rigorous compliance, the dangers of "inherited" liability, and why having the right legal counsel is the only thing standing between you and federal prison.
Chapters:
(00:00) Intro: The Government Arrested Him & Took Everything
(00:02:52) The Morning of the Raid: DEA at the Door
(00:07:58) The Business Model: What They Were Actually Doing
(00:10:56) The Indictment: Confusion Over Prescriptions & Distribution
(00:16:33) The Backstory: "Pay-to-Play" & The First Indictment (2019)
(00:22:31) Why He Was Detained: The Trap of Pending Charges
(00:27:08) Charges Dismissed: The Government Had No Evidence
(00:29:46) Financial Ruin: Asset Seizure & Losing the Business
(00:33:35) Sentencing for the Prior Case: 10 Months & Restitution
(00:37:31) The Lesson: Why You Need a Compliance Attorney Immediately