No matter what type of criminal charges you may be faced with, I can defend your rights and your future.

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Representative Cases

  • Defended a multimillion-dollar securities investor against federal criminal and civil charges brought by the Securities Exchange Commission (SEC) and U.S. Attorney’s Office for the Southern District of New York, for securities fraud and perjury, resulting in a dramatically reduced sentence
  • Represented an owner of a multimillion-dollar company charged by the U.S. Attorney’s Office in New Jersey with committing health care fraud and secured a full dismissal of all charges
  • Represented an individual charged by the FBI in a multicount computer hacking/international fraud, securing a substantially downgraded misdemeanor charge and non-jail sentence
  • Represented a pharmacist in a $7 million criminal health care and tax fraud case brought by the FBI, Office of Inspector General for the U.S. Department of Health and Human Services and U.S. Attorney’s Office for the Eastern District of New York
  • Represented a witness/employee in connection with a multimillion-dollar international money laundering investigation conducted by the FBI and U.S. Attorney’s Office for the Eastern District of New York
  • Represented the owner and operator of numerous New York pharmacies charged with a multimillion-dollar Medicaid fraud scheme to defraud
  • Avoided criminal liability and obtained a 75% reduction in repayment by a Medicaid biller for alleged improper billing practices
  • Defended a Saudi Arabian national in a series of forgery and false document allegations brought by the New York City Police Department and Manhattan District Attorney’s Office
  • Represented a whistleblower/relator in a $150 million foreign exchange currency fraud investigation conducted by the Commodity Futures Trading Commission (CFTC) and U.S. Attorney’s Office for the Eastern District of New York
  • Declared an expert on health care fraud investigation techniques in defense of licensed health care provider in a criminal trial in California Superior Court
  • Served as compliance counsel to a physician and his telemedicine practice
  • Represented seafood company employees in an environmental crime investigation conducted by the National Oceanic and Atmospheric Administration and U.S. Department of Justice, Environmental Crimes Section
  • Secured a nonprosecution agreement for a licensed securities professional who was the target of a criminal investigation and prosecution by the SEC and U.S. Attorney’s Office for the Southern District of New York
  • Successfully defended the owner of a multimillion-dollar real estate asset against forfeiture allegations by the FBI, Internal Revenue Service (IRS) and U.S. Attorney’s Office for the Eastern District of New York
  • Represented whistleblowers/relators in a $1 billion SEC action regarding an international investment bank
  • Represented whistleblowers/relators in a $40 million tax fraud investigation conducted by the IRS and New York Attorney General
  • Represented the administrator of an estate in an effort to recover over $400,000 of illegally diverted funds from the estate
  • Assisted a New Jersey and New York physician in state claims of misconduct and fraud, where the state was seeking permanent revocation of the doctor’s license – the state agreed to a two-year suspension in lieu of revocation
  • Represented a health care company owner in a New Jersey Attorney General investigation regarding claims of consumer fraud
  • Represented a pharmaceutical company employee accused of insider trading for the sale of company stock
  • Assisted an individual with a 20-year-old federal conviction in an effort to seal the record through a novel legal theory
  • Successfully represented over one dozen families in Fair Hearing actions brought by New Jersey Boards of Social Services claiming recoupment of FamilyCare, HUD Section 8 and SNAP payments
  • Successfully convinced the U.S. Attorney’s Office for the Southern District of New York to reduce an international drug distribution charge with a 10-year mandatory minimum jail sentence to a lower-level marijuana sale charge with no mandatory minimum and the potential for probation
  • Represented an owner of a chemical manufacturing company in a federal environmental crime investigation and prosecution