Represented and advised companies in internal investigations in the healthcare sector and other industries.
Represented individuals and companies in government investigations that concluded without clients being charged.
Represented individuals in various criminal matters, including money laundering, wire fraud, mail fraud, tax fraud, and conspiracy, often obtaining sentences below the United States Sentencing Guidelines.
Represented individuals and companies in False Claims Act investigations resulting in favorable settlements or declination by the government.
Represented a publicly traded company in an internal investigation related to employee fraud.
Represented executives in a Foreign Corrupt Practices Act investigation.
Represented an individual charged with Paycheck Protection Program fraud and false statements to a financial institution.
Represented an individual charged with mail theft.
Represented the owner of a tax preparation business charged with filing false returns.
Represented an individual in an IRS investigation of involving the promotion of Employee Retention Credits.
Represented a publicly traded company in the crypto ATM industry on various regulatory, compliance, and seizure matters.
Represented and advised the management company of skilled nursing facilities on healthcare compliance matters.
Represented and advised a home health company on healthcare compliance matters.
Represented and advised a durable medical equipment company on healthcare compliance matters.
Represented and advised a nonprofit company in an internal investigation related to employee fraud, federal grant programs, and self-disclosures.
Represented a home healthcare company in a False Claims Act investigation.
Represented a skilled nursing facility in a False Claims Act investigation.
Represented an individual in kickback investigation related to Medicare Advantage Plans.
Represented an individual charged with Paycheck Protection Program fraud.
Represented a manufacturing company in administrative review of Paycheck Protection Program loans by the Small Business Administration.
Representation construction company in a grand jury investigation.