Miami, FL
Health care Lawyer at Miami, FL
Practice Areas: Health Care, Federal Crime, Federal Regulation
OUTCOME:
Lead counsel in the investigation and prosecution of a $120 million, 13 defendant scheme to defraud the Medicare program and Medicare Advantage providers. This multi-agency undercover investigation en ... compassed more than 35 medical clinics located throughout Florida, Georgia, Louisiana, South Carolina, and North Carolina.
OUTCOME:
Co-Lead counsel in the investigation and prosecution of four individuals who operated a Ponzi scheme, and who raised over $12 million through the offer and sale of unsecured notes in a fraud targeting ... the South Florida Haitian-American community.
OUTCOME:
Lead counsel in the investigation and prosecution of a check cashing store owner who laundered at least $6.9 million of Medicare fraud proceeds and filed false Currency Transaction Reports.
OUTCOME:
Co-counsel in a $170 million bank fraud case that resulted in a five month jury trial in federal court. The trial involved allegations that a Miami-based factoring company defrauded its joint venture ... partner by, among other things, falsely inflating the value of accounts receivable collateral and utilizing investor funds for improper purposes.
OUTCOME:
Co-lead counsel in the investigation and prosecution of the Chairman and President of a large medical supply company that defrauded hospitals through a complex invoicing and money laundering scheme, re ... sulting in $5 million of losses for medical supplies that were never ordered or delivered.
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