Cases
Notable Representations: Successfully represented the CFO of a not-for-profit entity
avoided all charges in an investigation initiated by the Charities' Bureau of the NYS Attorney General's Office.
Coordinated HIPAA breach investigation, reports, responses
related government inquires for large multispecialty medical groups.
Obtained dismissal of 10 separate indictments brought against physicians
professional corporations in criminal matters brought by the Suffolk County District Attorney.
Following the completion of pretrial hearings, secured the dismissal of all criminal charges brought against a physician by the NYS Attorney General, Medicaid Fraud Control Unit.
Successfully defended physician before the OPMC in investigation concerning controversial treatment of Lyme disease.
Successfully mediated civil dispute on behalf of healthcare employer charged with sexual harassment by employee.
Successfully defended physician facing multiple sexual boundary complaints investigated by the OPMC.
Represented several physicians charged by the NYS Attorney General with engaging in conspiracies to sell prescriptions for narcotic medications.
Using NY's Prompt Payment law, prosecuted a lawsuit against Fortune 500 health insurer on behalf of a gynecologist seeking payment for out of network services.
Successfully defended physician facing false allegation disability from the practice of medicine due to physical
mental disease investigated by the OPMC.
Successfully negotiated confidential separation from hospital system for surgeons facing allegations of research dishonesty
potential violations of federal law.
Represented multiple physicians in disciplinary proceedings brought by the New York State Department of Health, Office of Professional Medical Conduct (OPMC) including a recent matter that resulted in withdrawal of all disciplinary charges during the course of an ongoing hearing.
Represented several NJ podiatrists in unrelated prosecutions for Medicare fraud brought by the U. S. Attorney for the District of New Jersey.
Represented providers of durable medical equipment (DME) in a broad conspiracy indictment involving charges of money laundering
healthcare fraud brought by the U.S. Attorney for the Eastern District of New York.
No charges lodged against a key corporate employee of a large hospital system in a bribery
public corruption investigation undertaken by the U.S. Attorney for the Southern District of New York.
Successfully represented key employee of a large construction company in an investigation involving a crane collapse undertaken by the NY County District Attorney.
Successfully represented a well-known Ohio art dealer in a dispute with the Metropolitan Transit Authority concerning ownership of valuable artifacts.
Successfully represented various physicians in RICO cases involving fraud
allegations of corporate practice of medicine brought by large insurance conglomerates
litigated in the U.S. District Courts.
Represented podiatrists, social workers, chiropractors, dentists
physicians in prosecutions brought by the Queens, Brooklyn
NY County District Attorney alleging participation in money laundering
healthcare fraud conspiracies.
