Government Investigations and White Collar Crime

Representative Experience

  • Represented a large public company in $100+ million False Claims Act investigation related to contracts for the provision of goods to the U.S. Military, obtaining a favorable settlement after internal investigation and presentation to government.
  • Represented the president of an herbal supplement/nutraceuticals company in U.S. Attorney’s Office criminal investigation regarding potentially adulterated and misbranded nutraceuticals. Investigation closed with no charges filed.
  • Represented one of the largest specialty medical practices in the Southeast in investigation by the U.S. Attorney’s Office alleging improper modifier 25 billing. Civil case settled for approximately one-third of the government’s demand.
  • Represented Florida psychiatric hospital in parallel civil and criminal investigation by Department of Justice related to alleged violations of Anti-Kickback Statute. No charges were filed against client.
  • Represented owner of MRI/CT scan centers in parallel civil and criminal investigations alleging improper billing and upcoding. The government declined to file criminal charges. Although the government demanded over $5 million to settle the case, we successfully settled for a nominal sum.
  • Represented former CEO and Treasurer of national, publicly traded nursing home chain in parallel civil and criminal anti-kickback and false claims investigations. No charges or lawsuits were filed against client.
  • Represented executive of small public company in criminal investigation related to alleged diversion of infusion drugs. Investigation closed with no charges filed.
  • Represented executive of publicly-traded managed care company in internal investigation related to anti-kickback statue violations.  Executive cleared of wrongdoing.
  • Represented owner and senior executive of a refrigeration hardware company in criminal antitrust investigation alleging customer allocation in violation of the Sherman Act. No charges were filed against the firm’s client.
  • Represented a group of employees in criminal antitrust investigation of auto parts suppliers being conducted by the Department of Justice and European Commission.
  • Represented owner and president of a multi-location Georgia bank in an investigation by the U.S. Attorney’s Office, FDIC, and Federal Reserve related to certain loans and use of brokered deposits. No charges were filed.
  • Represented a former chief lending officer for a publicly traded Georgia bank in a criminal investigation by the U.S. Attorney’s Office related to potential bank fraud and insider trading. Currently representing executive in related FDIC civil suit.
  • Represented a large refrigeration warehouse company in EPA criminal investigation regarding ammonia releases at refrigeration facility. Investigation closed with no charges filed or any adverse action taken by the government against the company.
  • Represented a shipping manager at peanut plant in an investigation by the U.S. Attorney’s Office and FDA related to salmonella outbreak. Client was not charged.
  • Represented a cigarette broker in an investigation by the U.S. Attorney’s Office and ATF alleging diversion of millions of dollars of cigarettes to avoid various federal and state taxes. Client was not charged.
  • Represented human resources manager at Georgia poultry company in an investigation into the company’s alleged hiring of hundreds of workers without proper documentation. Client was not charged.
  • Represented a large consumer information company in one of the nation's first high profile data breaches.  In addition to respresenting the client before the Federal Trade Commission, we also advised the client on consumer breach notification issues, congressional testimony, and enhancements to the client's internal controls.
  • Successfully represented a consumer reporting agency before the Federal Trade Commission in a nonpublic FTC inquiry into compliance with the Fair Credit Reporting Act.  The inquiry was closed without action by the FTC.
  • Preparing voluntary disclosure to Department of State Directorate of Defense Trade Controls regarding client's failure to lodge licenses properly, resulting in no penalty to client.
  • Successfully petitioned TSA to rescind demand for monetary penalties after alleged violations by indirect air carrier.
  • Successfully represented former Chairman and CEO of public healthcare company in a civil lawsuit brought by the SEC alleging the client disclosed material inside information to someone outside the company who then traded securities based on that information. SEC dismissed case with prejudice after losing multiple pre-trial motions.
  • Represented former AmLaw 100 lawyer charged with embezzling over $500,000 from firm clients.