Notable White Collar Litigation Engagements

  • Represented foreign national in successful removal from Interpol list based on political persecution.
  • Represented owner of medical supply company resulting in recommended dismissal of civil RICO complaint.
  • Represented multiple bankruptcy trustees in investigation and successful recovery from financial institutions for aiding and abetting operation of Ponzi schemes.
  • Represented owner of pain management clinic resulting in declination of federal prosecution.
  • Represented business owners in IRS administrative proceedings resulting in dismissal of all levies.
  • Represented foreign nationals in negotiations with the U.S. Government to provide undercover cooperation.
  • Represented corporations in successful negotiations for Corporate Integrity Agreement in lieu of prosecution.
  • Represented principal of nationwide mortgage company in connection with Federal HUD investigation in Tampa and negotiated disposition of case to minimize exposure of individual to incarceration and financial ramifications.
  • Represented privately owned hospital in connection with federal grand jury investigation of alleged false Medicare cost report submissions, resolving the matter with no criminal charge