Representative Matters

• Led defense team securing the lone trial acquittal of a charged parent in the “Varsity Blues” federal admissions cases.
• Obtained declination for a top executive in the multibillion-dollar global 1MDB investigation after strategic advocacy to DOJ.
• Represented individual recorded on a wire by a cooperating witness in high-profile insider trading conspiracy case involving Fortune 100 companies; no charges were brought following presentation to the DOJ.
• Avoided all charges for a federal defense contractor following voluntary self-disclosure of potential FCA and criminal issues.
• Represented multiple individuals and entities in DOJ Special Counsel’s post-2020 election investigations with no charges brought.
• Successfully defended a large ophthalmology practice that provided trans-cranial doppler ultrasounds (TCDs) in alleged kickback investigation, resulting in no charges being brought.
• Convinced DOJ not to charge medical practices, laboratories, and government contractors in numerous FCA, Anti-Kickback, and fraud matters.
• Trial counsel in a high-profile criminal fraud trial in the Southern District of New York.
• Achieved complete trial dismissal of federal wire and mail fraud charges against an individual in a large-scale fraud case in the District of Massachusetts.
• Represented corporations and executives in SEC and DOJ insider trading investigations, securing declinations.
• Guided a public utility contractor through NTSB and federal grand jury investigations arising from the Merrimack Valley explosions — with no charges filed.
• Conducted numerous board-level internal investigations following whistleblower complaints, CIDs, subpoenas, and cyber incidents.
• Represented national and locally elected officials in Congressional and grand jury investigations.