White Collar Crimes
Comprehensive defense against federal white collar criminal charges including fraud, embezzlement, bribery, and corruption. Experienced representation in complex financial crime cases.
- Wire and mail fraud
- Bank fraud
- Securities fraud
- Money laundering
- Embezzlement
- Public corruption
Healthcare Compliance
Specialized defense for healthcare providers, physicians, and medical practices facing compliance investigations and fraud allegations.
- Medicare/Medicaid fraud
- HIPAA violations
- Stark Law violations
- Anti-Kickback Statute
- False billing claims
- Healthcare licensing matters
False Claims Act Defense
Defense against qui tam whistleblower lawsuits and False Claims Act allegations. Experience handling civil and parallel criminal proceedings.
- Qui tam defense
- Government contract fraud
- Grant fraud
- Triple damages defense
- Parallel proceedings
- Settlement negotiations
Grand Jury Defense
Representation before federal grand juries. Strategic counsel for witnesses and targets in grand jury investigations.
- Grand jury subpoena response
- Witness preparation
- Target representation
- Fifth Amendment counsel
- Document production
- Immunity negotiations
Civil Investigative Demands
Response to CIDs from government agencies. Strategic compliance with investigative demands while protecting client interests.
- CID response and compliance
- Document review and production
- Privilege assertions
- Negotiations with agencies
- Scope limitations
- Enforcement defense
Government Investigations
Early intervention in federal investigations by DOJ, FBI, IRS, SEC, and other agencies. Proactive strategies to achieve favorable outcomes.
- DOJ investigations
- FBI inquiries
- IRS criminal investigations
- SEC enforcement actions
- Search warrant response
- Cooperation negotiations
Tax Defense
Defense against criminal tax charges and IRS investigations. Representation in tax evasion, failure to file, and fraud matters.
- Tax evasion
- Failure to file
- False tax returns
- IRS audits
- Criminal tax investigations
- Voluntary disclosure
National Security
Representation in matters involving national security, OFAC compliance, and export control violations.
- OFAC violations
- Export control
- Economic sanctions
- Foreign Corrupt Practices Act
- Classified information
- Security clearance issues
Securities Litigation
Defense of individuals and companies in SEC enforcement actions and securities fraud investigations.
- SEC fraud defense
- Insider trading
- Market manipulation
- Broker-dealer violations
- Investment adviser compliance
- Regulatory settlements
Corporate Compliance
Proactive compliance programs and internal investigations. Counsel for corporations facing regulatory scrutiny.
- Compliance program development
- Internal investigations
- Self-disclosure strategy
- Monitor defense
- Deferred prosecution agreements
- Corporate integrity agreements
OFAC Compliance
Specialized counsel on Office of Foreign Assets Control matters, sanctions compliance, and related enforcement.
- Sanctions compliance
- OFAC license applications
- Voluntary self-disclosure
- Penalty mitigation
- Civil and criminal defense
- Global trade compliance
Professional Licensing
Defense of licensed professionals facing regulatory investigations and license revocation proceedings.
- Medical license defense
- Professional board investigations
- License suspension/revocation
- Regulatory compliance
- Administrative hearings
- Reinstatement proceedings
