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Alleged Government Contract Kickbacks Represented an specialty automotive manufacturer in a U.S. Department of Justice (DOJ) investigation and prosecution involving alleged kickbacks in government contracts....
Alleged ITAR Violations Represented Thales, N.A., a French global communications and defense contractor in a U.S. Department of Justice (DOJ) and U.S. Department of State criminal and civil...
Antitrust Criminal Investigation Represent officers of a public company in a U.S. Department of Justice (DOJ) Antitrust Division criminal investigation of the foam industry.
Appeal of FCPA Criminal Conviction Represent Carlos Rodriguez in his appeal of his criminal conviction on FCPA, wire fraud, and money laundering counts. The appeal presented a challenge to the DOJ's...
Appeal of Medicaid Overpayment Demand Represented a physician group in appeal of a Medicaid overpayment demand.
Bank Fraud Represented the United States in a bank fraud case where the defendant provided false information to secure a line of credit for the housing business. This matter...
Bank Fraud, Structuring, Money Laundering Represented the United States in a bank fraud, structuring, honest services, and commercial bribery criminal case. This matter was handled prior to joining Foley.
Compliance Consulting Reviewed a university's compliance program to determine if it needed to be updated, revised or altered to comport with Chapter 8 of the United States Sentencing...
Corruption Investigation Represented several individuals in a high profile public corruption investigation of the former Majority Leader of the U.S. House of Representatives, Congressman...