Representative Matters
We have handled many types of complex cases over the years. We’re eager to hear about yours and assist you in your defense.
For many years, we have defended individuals and corporations under investigation, charged with criminal offenses, or in regulatory and enforcement matters. We have handled too many cases to list. We believe that our duty of confidentiality extends beyond the end of the case, so we do not specifically name our clients. We have experience handling a wide range of matters including criminal, regulatory, Title IX, university disciplinary actions, civil litigation, and representation of individuals who are either witnesses, subjects, or targets in corporate white collar investigations.
Below is a sampling of the types of cases we have handled, which is by no means exhaustive:
Represented student in Title IX rape allegation
Represented student in hazing disciplinary action
Represented Employee in Second Degree Attempted Murder case involving Stand Your Ground Hearing
Represented individual in Possession with Intent to Distribute Synthetic Drug
Represented CFO in Ponzi Scheme Indictment
Represented witnesses in charitable fraud investigation
Represented witnesses in FCPA corporate investigation
Represented hospital employee in Corporate Health care fraud investigation
Local counsel in representing former CEO in health care fraud indictment
Represented individual in money laundering charge and investigation
Represented lawyer charged with multiple count information charging RICO, mortgage fraud, and money laundering
Represented doctor in Medicare fraud investigation
Represented doctor in trial on Medicare fraud charges
Represented individual in Oxycodone scheme
Represented dentists facing Medicaid fraud charges and False Claims Act complaint
Represented ex-politician regarding public corruption charges
Represented physical therapist in Medicare fraud investigation
Represented stockbroker in money laundering investigation
Represented manager indicted in Medicare fraud case involving multiple home health care agencies
Represented business owner indicted in home health care kickback case
Represented client in trial on Hobbs Act indictment
Represented client in trial on cargo theft indictment
Represented client in trial on drug conspiracy indictment
Represented individual during sentencing for criminal tax fraud offenses
Represented business owner in banking fraud indictment
Represented business owner in multi-count gambling charges in state court.
Represented doctor in Medicare and Medicaid fraud investigation
Represented doctor in Medicare fraud investigation
Represented occupational therapist in false claims investigation
Represented speech therapist in false claims investigation
Represented straw buyer in mortgage fraud indictment
Represented employment verifier in mortgage fraud scheme investigation
Represented individual charged with arson, mortgage fraud, and insurance fraud
Represented individuals charged in conspiracy to distribute narcotics
Represented participant in boiler room investment fraud
Represented owner of pharmaceutical company relating to allegations of pharmaceutical fraud and consumer fraud
Represented individual in bulk cash smuggling
Represented individual in currency transaction reporting violation indictment
Represented individual in immigration fraud indictment
Represented individual in conspiracy to distribute narcotics and scheme to export stolen property
Represented officer of publicly traded company in SEC accounting fraud investigation
Represented individual in SEC insider trading investigation
Represented client in viatical insurance fraud offense
Represented business owner before the Inspector General, Medicaid fraud unit
Represented a company relating to money transmittal transactions
Representation of a real estate company
Representation of a construction company
Representation of a restaurant for multiple general corporate matters
Represented a business owner in a shareholder dispute
Represented a business at trial in a contract dispute
Conducted an internal investigation for a company