Faruki Blog

Faruki+ Client Disputes Federal Fraud Allegations

Defense efforts are under way in response to the fraud investigation launched recently against one Findlay Market vendor.  The links below, to.. Read More

Faruki Partner, Ben Dusing, Chosen by American Institute of Criminal Law Attorneys as One of the "10 Best Attorneys" in Ohio

Ben Dusing, Partner at Faruki Ireland Cox Rhinehart & Dusing, adds an impressive award to his collection of accolades -- being named one of the "10.. Read More

Corporate Clients and Investigations: Criminal Attorneys Offer Crucial Role

Most of our white-collar criminal defense clients never expected to need a criminal defense attorney.  No one envisions having the company they own.. Read More

Faruki+ is A Proud Sponsor of Fairways for Airways – Cincinnati

Faruki+ is again a proud sponsor of the Jovante Woods Foundation's Fairways for Airways Celebrity Golf Classic -- Monday, May 7, 2018 at 6690.. Read More

Corporate Fraud: Prevention, Detection and Internal Investigations

What is fraud? How is it perpetrated and can you prevent it? What if you are suspicious fraud is occurring, or are sure you have caught an instance.. Read More

UPDATE: Dr. Temeck Still Awaiting Final Judgment

Several weeks have passed since the federal court trial of former Cincinnati VA head Dr. Barbara Temeck concluded. While the jury issued a verdict,.. Read More

Jury Renders Verdict in Dr. Temeck Trial; Final Judgment Weeks Away

The criminal trial of Dr. Barbara Temeck, defended by Faruki's Ben Dusing, is concluded, but the final decision remains in the balance.  On January.. Read More

Update on Barbara Temeck Trial

New day of trial gives Faruki's Ben Dusing time to press the OIG investigator on details involving prescriptions that were called in to pharmacies.. Read More

Day 2 Update on Barbara Temeck Trial

Faruki's Ben Dusing, quizzes government witnesses as the Barbara Temeck trial. Four witnesses discussed the rules associated with prescribing.. Read More

Day 1 Update on Barbara Temeck Trial

Led by Faruki's Ben Dusing, the first day of trial for former Cincinnati VA chief of staff Dr. Barbara Temeck opened with a bang.  Click here for.. Read More
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