Daniel S. Reinberg

Representation of the City of Chicago in connection with multi-million dollar settlements with the U.S. Department of Health and Human Services, Office of Inspector General and the Illinois Department of Health and Family Services concerning allegations of improper billing for ambulance services.

Representation of numerous hospitals, durable medical equipment providers, and other health care providers accused of Medicare and Medicaid fraud. Mr. Reinberg has persuaded the federal government to decline criminal prosecution and intervention in related False Claims Act lawsuits on behalf of a number of health care providers accused of billing fraud and violations of the Stark law and anti-kickback statute. He has also represented numerous health care providers in federal False Claims Act lawsuits litigated throughout the Unites States.

Representation of numerous health care providers in connection with voluntary disclosures to fiscal intermediaries, Medicare carriers, State Medicaid programs, the U.S. Department of Justice, State Attorney General's Offices, and OIG through its Self Disclosure Protocol.

Representation of individual physicians accused of violating the criminal anti-kickback statute and Medicare and Medicaid fraud.

Representation of individuals and businesses in connection with a number of public corruption investigations in Chicago, including negotiating immunity for witnesses in the federal corruption trials of former Governor George Ryan and Tony Rezko, representing a witness in the federal investigation of Governor Blagojevich, and representing a business whose lobbyist went on trial in federal court for allegedly making improper payments to former Illinois Department of Corrections Director Donald Snyder.

Representation of individuals and publicly traded corporations accused of violating the federal securities laws, including conducting internal investigations of alleged accounting fraud.

Representation of a defense contractor that allegedly falsified inspection reports for parts provided to the U.S. Department of Defense.

Representation of a construction company and a concrete company accused of violating the criminal antitrust laws.

Representation of a company accused of laundering in excess of $100 million in proceeds of a bank fraud.

Representation of individuals in connection with federal tax fraud investigations.

Conducting numerous internal investigations involving employee misconduct including Foreign Corrupt Practices Act investigations in England, Bulgaria and Papua New Guinea.