Representative Cases

Successfully representing one of the world’s largest pharmaceutical manufacturers in a complex Qui Tam litigation proceeding in the Northern District of Texas.

Successfully representing a secondary pharmaceutical wholesaler indicted for fraud in the Northern District of Alabama, obtaining a dismissal of all federal charges.

Successfully representing a Massachusetts-based e-commerce provider in a federal investigation involving pain medication sold over the Internet.

Successfully representing several high profile Internet gaming organizations before the Department of Justice. Provided compliance advice regarding criminal and civil statutes impacting the Internet gaming industry.

Successfully representing one of the nation’s largest healthcare providers in a complex Qui Tam complaint alleging over $250 million of false Medicare claims.

Successfully representing one of the nation’s largest credit card issuers in a complex whistleblower proceeding filed under the Sarbanes-Oxley whistleblower provisions.

Successfully representing a Maryland-based radiology group in a federal investigation alleging hundreds of unnecessary medical procedures and false Medicare/Medicaid claims.

Successfully representing twelve home health agencies in a complex federal antitrust investigation alleging market allocation and price fixing violations.

Successfully representing a regional bank before the Securities and Exchange Commission and favorably resolving a federal complaint alleging hundreds of late day trades and related regulatory violations.

Implementing corporate compliance programs for some of the nation’s largest private lenders and assisting with anti-money laundering, OFAC and Patriot Act due diligence on numerous multi-million dollar transactions.