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Health Care Fraud
Securities & Financial Fraud
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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
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