• Securities Litigation and Enforcement
• Accounting and Tax Fraud Investigations
• Antitrust Litigation and Enforcement
• Bank Fraud and Mortgage Fraud
• Money Laundering and Mail / Wire Fraud
• Other Criminal Matters –
  Health Care Fraud,
  Environmental Crimes,
  Foreign Corrupt Practices Act,
  Bribery and Political Corruption
  
• Due Diligence and Internal Investigations
• Debarment from Government Contracting
• Commercial Disputes

General Criminal Matters – Banking, Mortgage, Health Care, Environmental, Bribery and Corruption

We have represented individuals and corporations in all manner of investigations into alleged violations of federal and state laws, including investigations concerning allegations of banking and mortgage fraud, health care and health insurance fraud, mail and wire fraud and political corruption and bribery.

Examples of our experience in these areas include:
 

• Representation of an elected public official in an investigation concerning alleged violations of environmental regulations.
   
• Representation of a major real estate developer in a Department of Justice investigation concerning allegations of political corruption and mortgage fraud.
   
• Representation of doctors and pharmaceutical company executives in investigations by the Department of Justice concerning drug mislabeling, off-label promotions, billing irregularities and drug diversion.
   
• Representation of the chairman and chief operating officer of a commercial bank in an investigation by a United States Attorney’s Office concerning allegations of bank and mortgage fraud.
   
• Representation of a senior executive of a global electronics and engineering corporation in an investigation by a United States Attorney’s Office concerning allegations of fraud and obstruction of justice in connection with bidding on a hospital’s contracts for nuclear medicine imaging equipment.
   
• Representation of an international businessman in an investigation by a United States Attorney’s Office concerning alleged violations of the Foreign Corrupt Practices Act.
   
• Representation of a large, privately held publishing company in an investigation by a United States Attorney’s Office concerning allegations of wire fraud, consumer fraud and related offenses arising out of the company’s internet operations.
   
• Representation of a United States Customs Official charged by a United States Attorney’s Office with accepting bribes.
   
• Representation of an official of New York City’s Staten Island Ferry in an investigation by a United States Attorney’s Office, the National Transportation Safety Board and the United States Coast Guard concerning the crash of the Staten Island Ferry.
   
• Representation of several political figures under investigation by federal and state agencies for official corruption and misconduct.