Resolved Defective Pricing Claim for Top 100 Defense Contractor
Represented Fortune 100 defense contractor in connection with OIG investigation into issues relating to defective pricing and false claims; successfully avoided civil, criminal or administrative actions.
Managed Multiple, Parallel Investigations for Embassy Contractor
Represented an overseas U.S. Department of State prime contractor in connection with parallel criminal, civil and congressional investigations relating to alleged kickbacks, fraudulent services and human trafficking in connection with over one billion dollars in government contracts; successfully avoided criminal charges and secured dismissals of civil FCA case and human trafficking case.
Disclosed and Resolved Accounting Fraud
Represented an NGO in internal investigation relating to alleged accounting fraud, and made successful disclosure to and resolution with agency.
Persuaded Agency to Drop Espionage Case
Represented Fortune 100 defense contractor in criminal investigation relating to alleged violations of espionage statutes; successfully convinced government to close investigation without any charges.
Resolved Kickback Case with No Charges
Represented major advertising agency in internal investigation relating to possible kickbacks in connection with a federal contract and represented client in voluntary disclosure to agency; successfully concluded without criminal, civil or administrative charges.
Managed Criminal and Civil Cases to Avoid All Liability
Represented a major food supplier in parallel criminal and civil investigations relating to federal Prime Vendor contracts; successfully avoided criminal charges and civil liability.