Matters
- Represented a reference laboratory relating to allegations of improper commission payment structure and false billings under the False Claims Act.
- Defended a generic pharmaceutical company industry-wide criminal and civil price-fixing investigation.
- Represented one of the world’s largest retailers in criminal investigation under the Food, Drug and Cosmetic Act.
- Represented a former hospital executive in complex criminal healthcare fraud and Anti-Kickback statute case.
- Represented a 501(c)(4) social welfare organization in election fraud investigation.
- Federal inquiry into a tribal agency for housing and false claims probe.
- Represented a hazardous waste transportation company in RCRA and EPA investigations. No charges were filed.
- Represented medical practice and reference lab in connection with federal investigation of allegations of violations of the Anti-Kickback statute and related health care fraud statutes.
- Represented numerous individual physicians in a parallel civil and criminal investigation involving allegations of fraudulent billing.
- Represented a compounding pharmacy in parallel civil and criminal investigations involving allegations of AKS violations.
- Led a national recycling company investigation involving criminal investigations led by local and federal authorities. Successful negotiation of a non-prosecution agreement for the company and reduced penalties for individual employees.
- Represented a company executive in SEC investigation involving allegations of an improper revenue recognition scheme.
- Represented a witness in grand jury anti-trust investigation into no-poach agreements.
- Represented an individual in SEC insider trading investigation.
- Represented an individual in major data privacy breach investigation.
- Defended a civil and criminal investigation against the EPA for allegations of improper wastewater disposal.
- Represented a mail-order pharmacy in high profile criminal investigation related to securities fraud. Convinced the government to drop further investigation.
- Represented elected government officials in criminal investigations.
- Represented governmental entities in civil rights investigations.
- Represented a Big 4 accounting firm in multi-jurisdictional fraud investigation.
- Defended state police agency in civil trial challenging crime lab results.
- Defended developer in trial involving asbestos removal.
- Represented business owners in state sales tax fraud cases and federal income tax fraud matters.
- Defended compounding pharmacy in DOJ investigation related to the Anti-Kickback Statute related to consultant relationships and copay waivers.
- Successfully represented a beverage vending machine manufacturer against the Department of Energy in a noncompliance investigation.
- Led internal investigation for international company based on whistleblower complaints. Prevented litigation and government action.
- Represented the former top official of the country’s third-largest pension fund in DOJ investigation of securities fraud, wire fraud, conspiracy, and obstruction of justice.
