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| White Collar Investigation (Page 2 of 4) |
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The following is a sample of the types of cases and results in white collar defense cases:
Represented a Fortune 500 company in a Department of Defense investigation in the District of Minnesota. No charges brought.
Represented a Fortune 500 company in an investigation by the U.S. Attorney’s Office in the District of New Jersey. No charges brought.
Represented a Fortune 500 company in an investigation in California by the Antitrust Division of the Department of Justice. No charges brought.
Represented a public online payment processor in an investigation by the U.S. Attorney’s office in the Eastern District of Missouri regarding internet gambling issues. $10 million civil settlement.
Represented a defense contractor in an environmental investigation by the U.S. Attorney’s Office in the District of Kansas. No charges brought.
Represented chief compliance officer in a Medicare investigation by the U.S. Attorney’s Office in the Western District of Missouri. No charges brought against client.
Represented CEO of Fortune 500 company being investigated by the U.S. Attorney’s Office for the Eastern District of Missouri. No charges brought against our client.
Represented executive at stock brokerage under investigation for revenue sharing. No charges brought against client.
Represented health care company under investigation by the Antitrust Division of the Department of Justice. No charges brought.
Represented health care executive in an investigation by the U.S. Attorney’s Office for the Central District of Illinois. No charges brought.
Represented health care executive in a Medicare fraud case brought by the U.S. Attorney’s Office for the Southern District of Illinois. The case was dismissed due to improper venue by Chief Judge Murphy.
Represented a fiscal intermediary in a Medicare investigation by the U.S. Attorney’s Office for the Eastern District of Missouri and the Department of Justice Commercial Litigation Branch. There was a civil settlement but the company was not charged.
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| Meet Our Attorneys |
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| Our lawyers include a former United States Attorney, a former United States Supreme Court law clerk, and judicial clerks at the federal and state level. Each lawyer has a wide variety of academic and practical litigation experience. |
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