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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...
D.C. False Claims Act Litigation (D.D.C., D.C. Cir.) Representing a major mortgage entity in District of Columbia False Claims Act case in the U.S. Court of Appeals for the District of Columbia Circuit. The U.S....
Defense of MDL Antitrust Class Actions in Automotive Industry Represented a Fortune 1000 manufacturer in MDL antitrust litigation with approximately 50 lawsuits consolidated and assigned to the U.S. District Court for...
Defense of RICO and Fraud Claims in Multi-District Litigation Represented a bottling and packaging equipment manufacturer in an ongoing, multi-district litigation proceeding resulting from one of the largest and most sophisticated...
False Claims Act Defense of Medicare Administrative Contractor (Fiscal Intermediary) Charged with "Recklessly" Failing to Uncover Fraudulent Billing Foley represents one of the nation's largest Medicare Administrative Contractors (MAC) in a False Claims Act case that claims that the MAC should have uncovered...
False Claims Act Litigation False Claims Act case brought by a whistleblower against a consulting firm and our client, the Medicare Fiscal Intermediary, alleging fraud in connection with the...
False Claims Act Litigation - In re Cardiac Devices Qui Tam Litigation (MDL) Represented a major health care network of hospitals and providers in In re Cardiac Devices Qui Tam Multi-District Litigation, involving allegations of...
False Claims Act Litigation - Medical Device Manufacturer (D. Colo.) Represented a medical device manufacturer in False Claims Act litigation filed in the U.S. District Court for the District of Colorado. The court dismissed...
False Claims Act Litigation - Medical Device Manufacturer (S.D. Fla.) Represented a multi-national medical device manufacturer in False Claims Act litigation filed in the U.S. District Court for the Southern District of Florida. Handled...
False Claims Act Litigation - Payroll Services Company (S.D. Fla., 11th Cir., U.S. Supreme Court) Represented a payroll services company in a False Claims Act case in U.S. District Court for the Southern District of Florida, Eleventh Circuit Court of Appeals,...