Cases
Experience: White Collar Matters: Representing Fortune 10 company in global anti-corruption investigation, with primary emphasis on operations throughout China.
Representing one of the largest privately-held companies in the U.S. in investigation by multiple state Attorneys General regarding violations of Anti-Kickback Act
pricing fraud.
Defending privately-held home health agencies in investigation alleging violations of Anti-Kickback Act in connection with mobile health referral scheme.
Defending manufacturing company against allegations of failure to report taxable income from product sales.
Representing privately-held nursing home holding company in investigation alleging fraudulent Medicare coding.
Representing senior executive in DOJ
EPA investigation relating to allegations of fraudulent misrepresentation of environmental testing results.
Defending former President & CEO of U.S.-based agricultural company against allegations of knowingly accepting mis-labeled goods in scheme to circumvent federal tax laws.
Defended senior manager of large pharmaceutical maker against alleged violations of Anti-Kickback Act
resulted in declination of prosecution.
Defended international binary options trading firm against allegations of civil wrongdoing, including non-registration, by the Securities Division of the Indiana Attorney General's Office
resulted in settlement
no criminal charges.
Defended California-based ticket broker in large-scale antitrust investigation into possible federal criminal violations, including bid-rigging, relating to the purchase of tickets from NFL teams
resulted in a declination letter from DOJ Antitrust Division.
Conducted a large-scale internal investigation into Medicare fraud
employee misconduct for a privately held home health care company
resulted in settlement
no criminal charges.
Defended a Sundance award-winning director
screenwriter charged with attempted extortion
resulted in a year-
-a-day sentence. U.S. v. James, No. 09 CR 596 (N.D. Ill. 2010)
Defended an Indiana-based pharmacist charged with unlawful distribution of narcotics
resulted in a sentence of probation.
Defended a product development executive for a large publicly traded company charged with criminal theft of trade secrets. As detailed in Law360, resulted in a 15-month sentence, notwithst
ing the Government's request for a sentence of 57 months. U.S. v. Lee, No. 09 CR 290 (N.D. Ill. 2009)
Defended an Illinois-based psychotherapist in an investigative inquiry before the Illinois Department of Financial
Professional Regulation
resulted in a no action letter
closure of the investigation.
Defended an Indiana-based physician in criminal, regulatory
licensing inquiries relating to prescription drug fraud.
Defended companies
senior executives in gr
jury investigations into bribery of government purchasing agents, fraudulent inflation of circulation numbers
failure to disclose taxable offshore accounts.
Civil Matters: Represented Fortune 10 company in suit for damages alleging catastrophic injuries at a construction site.
Represented major financial institution in a suit alleging multistate conspiracy relating to the theft of more than $110 million in trust funds.
Represented Fortune 500 engineering firm in a case alleging catastrophic injuries sustained by ironworkers trapped inside a collapsed rebar cage on an Illinois highway project.
Represented employee in defeating her former employer's motion for preliminary injunction alleging trade secret misappropriation
breach of fiduciary duty.
