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False Claims Act Litigation - Provider Group (M.D. Fla.) Represent a provider group in False Claims Act litigation filed in the U.S. District Court for the Middle District of Florida. The relator, a former employee, alleges...
Federal Grand Jury Investigation of Worldwide Business Technology Company Represented current and former employees of an Indian-based worldwide business technology company in federal grand jury and related investigations concerning immigration...
False Claims Act Investigation – Medical Device Company Represented a medical device company in a government investigation arising out of alleged kickbacks in violation of the False Claims Act. This matter was handled...
False Claims Act Investigation – Pharmaceutical Company Represented pharmaceutical company in multi-year parallel civil and criminal government investigations regarding multiple drugs arising out of False Claims Act qui...
False Claims Act Investigation and Litigation – Financial Institution Represented a major financial institution in investigations and litigation arising out of False Claims Act qui tam allegations regarding foreign exchange trading...