Jessica Christine Lowney Sergi

Practice Details

• Firm Information
  Position

  Of Counsel

  Firm Name

  Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
• Representative Cases & Transactions
  Cases

  Representative Matters: Representing pharmaceutical
  health care companies in all stages of government investigations as a result of False Claims Act complaints. Legal issues include but are not limited to: Anti-Kickback Statute, Medicare
  Medicaid fraud, the Health Insurance Portability
  Accountability Act (HIPAA),
  the Affordable Care Act (ACA). Representing a former portfolio manager accused of violating Section 206 by engaging in market timing in an SEC enforcement proceeding. Representing a former corporate officer accused of violating Section 10(b) of the Exchange Act, Rule 10b-5,
  Section 20(e) of the Exchange Act in an SEC enforcement proceeding. Successfully defending a bank in federal court in a class action lawsuit alleging that the bank was liable for the losses the plaintiffs sustained because of Bernard Madoff's unprecedented fraud. Successfully defending a clearing broker against fraud
  breach of contract claims. Advising construction firms in litigation
  compliance related to state
  federal public works projects. Representing numerous indigent federal criminal defendants accused of various crimes including, but not limited to, felon in possession, possession of controlled substances, false statements/claims, mail fraud,
  wire fraud. Advising various companies in reviewing
  developing compliance policies
  practices.