Matters

  • Representation of former CEO in federal criminal investigation involving allegations of healthcare fraud and potential violations of the AKS. 
  • Conducted internal investigations in conjunction with in-house counsel, including investigations of possible fraud.
  • Represented healthcare company in a large scale antitrust investigations by the DOJ’s Antitrust Division.
  • Represented several individuals in various SEC and DOJ investigations concerning allegations of misrepresentations made to investors.
  • Defended a public hospital in a qui tam alleging the hospital violated the False Claims Act by billing Medicare for certain services in various clinical trials, resulting in dismissal with prejudice by the government.
  • Represented senior executives of a public pharmaceutical company in connection with a federal investigation into allegations of off-label marketing.
  • Internal investigation of a hospital offering pre-certification/pre-authorization services to physicians.
  • Involved in qui tam litigation relating to alleged false claims submitted by a hospice company.
  • Represented compounding pharmacy in a parallel civil and criminal matter involving allegations of AKS violations.
  • Represented an automotive safety parts company in a large scale government and foreign antitrust investigation.
  • Represented a senior executive in parallel civil and criminal government investigations of defense contracting issues.
  • Represented a government contractor in grand jury investigation of bribery and corruption.