Representative Matters

• Represented corporate employee against bank fraud and money laundering

charges involving a "mortgage rescue" program investigation brought by the

federal Financial Fraud Enforcement Task Force.

• Defending the lead physician accused of running a Medicare and Medicaid billing

fraud ring by the Department of Justice, the Department of Health and Human

Services Office of the Inspector General, and the Internal Revenue Service

Criminal Investigations Division.

• Completed numerous, lengthy federal jury trials defending clients indicted in "pill

mill" rings related to illegal distribution of pain medication prescriptions from

area physicians' offices.

• Successful Third Circuit appeal showing prosecutorial misconduct in federal gun

sale case.

• Charges dismissed against alleged conspirator in fraudulent business takeover

scheme after month long federal jury trial.

• Represented foreign national in conspiracy to illegally export defense articles in

violation of the ITAR, the Arms Export Control Act, and the International

Emergency Economic Powers Act. Outcome enabled my client to avoid

deportation.

• Defended bank employee against identity theft case involving educational

institutions and local businesses.

• Retained by international health insurance company as arbitration team litigator,

leading negotiations and arbitrations of fraudulent medical claims, including

over-payment reconciliation and recovery matters.

• Co-founder of litigation consulting firm specializing in forensic collection,

preservation, and examination of electronically stored information; e-Discovery

processing; online e-Discovery hosting; e-Discovery consultation; and trial

support.