Medical Practice and Medicare Fraud
Represented a medical practice in a parallel criminal-civil investigation stemming from a False Claims Act lawsuit
HHS-OIG Regulatory Matters
Represented employee of medical-device company in petition for reinstatement
Mortgage Regulation
Represented mortgage broker in regulatory proceeding before Fannie Mae
Financial Institutions
Represented a financial institution in civil suit stemming from alleged misconduct. Financial institution’s motion to dismiss all charges granted
SEC
Represented publicly held company in SEC investigation
Home Health
Represented home health company in parallel criminal-civil investigation and False Claims Act case
Pharmacy
Represented pharmacy in parallel civil-criminal investigation and False Claims Act case
Food and Drug Administration
Represented physicians in FDA investigation
Hospice
Represented several hospice executives in government False Claims Act investigation stemming from a False Claims Act lawsuit
Manufacturing
Represented large international manufacturer in criminal antitrust investigation
Tax Fraud
Represented small-business owner charged with state-law criminal tax offenses