Case Conclusion Date:February 8, 2011
Practice Area:White Collar Crime
Outcome:No Charges Filed
Description:Client owned and operated a multi office dental practice. The Attorney General's office alleged that client had performed thousands of fraudulent or medically unnecessary dental procedures on patients who dis not exist or whom did not recieve treatment. Government further alleged that client's offices could not have performed the number of procedures over the timeline in question as such a volume of patients and procedures would require "buying into" a "mathematical impossibility." I handled this case with my legal team for a period spanning over 2 years, during which time we worked to prove the government wrong.