Category : White-Collar Crimes

Tampa Bay Health Care Provider Sued in Federal Whistleblower Case

Since January 2022, Todd and his team have achieved these results for clients: Tampa Bay health care provider sued in federal whistleblower action alleging millions of dollars of fraud. Civil Complaint dismissed upon motion to the Court pointing out the inadequacy of the pleading. When Relator (whistleblower) threatened to re-file suit against our client unless the […]

Bay Area Executive Charged in a Federal Indictment of Wire Fraud

Todd and the team closed out 2021 with the successful representation of a Bay Area executive charged in a federal indictment with four counts of wire fraud. The indictment had been returned after a multi-year FBI investigation. The federal court trial lasted five days and the jury deliberated less than three hours before returning a […]

New Guidelines for Prosecution of White-Collar Criminals

A new strategy for prosecuting white-collar crimes was unveiled by the US DOJ on Wednesday.  The DOJ had previously made it their priority to target corporations in order to generate greater financial recoveries.  The new policy directs that individuals, rather than their corporate employers, be charged. Further, to avoid or mitigate its own liability, any […]