Kevin John Darken's Legal Cases

United States ex rel. Ferrara v. Rosin

Practice Area: Fraud

Outcome: Got counterclaims against client dismissed

Description: I successfully got the defendants' counterclaims against my qui tam relator client dismissed. This... more

Practice Area: Fraud

Outcome: Defeated public disclosure motion to dismiss

Description: I successfully defeated defendants' motion to dismiss the qui tam complaint for lack of subject... more

Practice Area: Fraud

Outcome: Defeated 9(b) motion to dismiss for particularity

Description: I defeated the defendants' motions to dismiss the qui tam complaint under Federal Rules of Civil... more

Practice Area: White Collar Crime

Outcome: Conviction reversed due to statute of limitations

Description: I successfully reversed the client's conviction for bankruptcy fraud and the client's 33 month... more

Practice Area: White Collar Crime

Outcome: Reversed sentence on appeal; sentence reduced.

Description: I successfully reversed client's sentence on appeal on the grounds that the loss had been... more

Practice Area: Fraud

Outcome: $1 million recovery for clients from qui tam case

Description: I filed a False Claims Act qui tam complaint for client whistleblowers Carolyn Ferrara and Ellen... more

Practice Area: White Collar Crime

Outcome: Home detention for embezzling $1.8 million

Description: I obtained a sentence of one year home detention at a day-long contested sentencing hearing for a... more

Practice Area: White Collar Crime

Outcome: Not guilty jury verdict on all counts

Description: I successfully represented the CEO of a Medicare and Medicaid contractor in a Medicare fraud trial.... more