• Criminal defense of parties prosecuted under environmental statutes, including matters brought under the federal and state CERCLA, RCRA, and RICO statutes; Criminal defense of parties accused of health care fraud;
  
  
• Criminal defense of parties accused of financial institutions and securities fraud;
  
  
• Representation of clients accused of federal program fraud, including procurement fraud, before grand juries, federal courts, and debarment agencies.
  
  
• Defense of a government contractor in Florida in a criminal procurement fraud investigation; resolved by an agreement for pre-trial diversion of the company and no criminal conviction.
  
  
• Representation of an individual in a grand jury investigation of alleged safety violations at a nuclear facility; prosecution was declined.
  
  
• Ongoing representation of a government official in criminal investigation of alleged bribery.
  
  
• Ongoing representation of a major government contractor in response to a qui tam complaint.
  
  
• Ongoing representation of a former bank officer in criminal and civil investigations of alleged bank fraud and securities violations.
  
  
• Ongoing representation of a government contractor in California in a criminal procurement fraud investigation; related qui tam complaint and wrongful discharge lawsuit have been dismissed by U.S. District Court.
  
  
• Representation of fisheries company in a grand jury investigation involving alleged violations of the Lacy and Magnuson Acts.
  
  
• Representation of medical professionals in congressional investigation involving billings of Medicare for alleged investigation medical devices.
  
  
• Representation of medical device manufacturer in federal court Food & Drug Act forfeiture proceeding.

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