FILTER BY:

All Practices Health Care Fraud Securities & Financial Fraud Internal Investigations Procurement and Contracting Fraud Public Integrity Antitrust Environmental Crimes Intellectual Property Crimes Cyber Fraud and Theft of Trade Secrets

• Lead Criminal Counsel in DOJ Antikickback Investigation against Major Hospital System
• Represented Large Urban Hospital under Investigation for Safety and Billing Violations
• Defended Prominent Physician Targeted for Indictment by DOJ in Multimillion Dollar Billing Fraud Case
• Led the Defense of a Major Metropolitan Hospital in Federal Grand Jury Investigation for Criminal HIPAA Violations
• Served as Lead Counsel for Primary Regional Blood Bank in Federal Billing Fraud Investigation
• Led the Defense of the CEO of a Top-Ranked Hedge Fund in International Securities Fraud Investigation
• Defended Executive V.P. of National Real Estate Investment Trust in Federal Securities Fraud Grand Jury Investigation
• Lead Counsel for the Primary Target of Federal Grand Jury Investigation Against National Law Firm for Securities Fraud
• Defended Hedge Fund Manager in SEC Enforcement Actions, Winning Fifth Circuit Ruling Striking Down Agency Administrative Courts, then Arguing Case in U.S. Supreme Court - Decision Pending
• Led Investigation for the IT Department of Large Non-Profit, Uncovering Mutimillion Dollar Fraud
• Led Team of Lawyers Investigating Potential Complicity of Officers at Large Regional Bank
• Coordinated Internal Investigation for Commercial Construction Company, Uncovering Major Fraud Conspiracy
• Led Defense of Major State University System in Pentagon Contracting Fraud Case
• Served as Co-Lead Counsel for a Fortune 500 Company in Politically-Charged Government Contract Fraud Investigation
• Lead Criminal Counsel for Corporation which had Procured Supersonic U.S. Air Force Fighter Jets without Pentagon Consent
• Lead Counsel for Prominent Business School Director on Trial for 22 Counts of Fraud Against State University
• Represented Insurance Company CEO in Federal Fraud Investigation over $500,000,000 in State Guaranty Fund Losses
• Defended United States Senator Indicted on Multiple Counts of Official Misconduct and Fraud
• Led the Defense of a Statewide Elected Officeholder in Politically-Inspired Bribery and Corrupt Influence Investigation
• Represented Prominent Federal Official Against Hostile Subpoena Threatened by U.S. Senate Judiciary Committee in Publicized Investigation
• Represented Presidential Campaign Before State Elections Officials in 2000 Florida Recount
• Defended Head of Public Finance of Investment Banking Firm in Multistate Antitrust Division Investigation
• Represented Corporate Officer in Antitrust Investigation of Financial Services Industry
• Lead Counsel for National Public Company Charged as Primary Corporate Target of Criminal Environmental Investigation
• Lead Counsel in Federal Criminal Trademark Infringement Case Alleging Fraud Against NFL and Disney
• Led Defense of Federal and State Criminal Trade-Secret Theft Cases Against Vendor of National Telephone Switching Systems