My past and current representations include:

• The petitioner in capital federal habeas proceedings

• A former state senator in honest services fraud, extortion, and bribery trial related to bid for New York City mayor  

• Individuals charged with securities fraud and conspiracy in connection with pump-and-dump schemes

• A New York City contractor charged with fraud related to development of time keeping system for city employees

• Defendants in federal drug cases including trafficking and conspiracy  

• Medical practitioners in a variety of settings including false claims act investigations, licensing issues, and Medicare recoupment proceedings and appeals  

• A multinational telecommunications company in false claims act investigation relating to product security  

• A large beverage distributor in antitrust action focusing on the wine distribution market

• A private equity fund in securities litigation resulting from contentious M&A deal

• The Bankruptcy Examiner appointed to investigate billions of dollars of allegedly fraudulent transfers preceding bankruptcy of international corporation