Representation of multiple individual employees of a major financial institution as part of ongoing criminal, regulatory, and civil matters related to foreclosure and mortgage matters.
Representation of multiple individuals as part of healthcare fraud investigation being conducted by the Fraud Division of the Department of Justice.
Representation of an officer of defense contracting firm as part of criminal investigation by U.S. Attorney's Office for the Eastern District of North Carolina.
Representation of a New Jersey-based cement company as part of internal investigation into an alleged kickback scheme.
Representation of a publicly traded company as part of internal investigation into matters involving alleged insider trading.
Representation of a former executive of a publicly traded U.S. company as part of a federal investigation conducted by the U.S. Attorney’s Office of the Southern District of New York and the SEC.
Representation of a former employee of Fortune 500 company as part of internal investigation and as part of federal investigation conducted by the U.S. Attorney’s Office in Arkansas.
Representation on behalf of the United States, in the trial of United States of America v. Albert Esposito, which resulted in a conviction against the defendant on all counts for his role in a $27 million pyramid scheme.
Lead prosecutor in United States of America v. Tiari-El, et al., whose indictment alleged that defendants had engaged in a tax refund scheme seeking more than $100 million in refunds from the IRS.
Representation on behalf of the United States, in the trial of United States of America v. Browning that resulted in a conviction against the defendant for her role in the embezzlement of nearly $1 million from an international financial services company.