Kevin John Darken

Kevin John Darken

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Rating: 9.7

Licensed for 39 years

White collar crime Lawyer at Tampa, FL
Practice Areas: White Collar Crime, Consumer Protection, Appeals ... +3 more

332 S Plant Ave, Tampa, FL

About Kevin

Biography

Practice Areas

6

Practice Areas

Consumer Protection 30%

I represent whistleblower clients who file False Claims Act or qui tam suits against companies or individuals submitting false claims to the United States or the State of Florida. My clients are paid a percentage of what the Government recovers. I also handle plaintiff's business tort cases.

26 years

30%
White Collar Crime 30%

I represent clients being investigated or prosecuted for federal and state white collar crimes. I have experience in defending health care fraud, regulatory crimes, bank fraud, tax evasion, antitrust offenses, business frauds and embezzlements, and elections offenses. In addition to investigative and trial work, I also handle sentencings and appeals. I have over 5 years experience as a federal prosecutor in Tampa.

38 years

30%
Appeals 10%

I do appeals in federal criminal cases and in selected civil cases, including business torts and civil rights cases.

34 years

10%
Criminal Defense 10%

I represent clients in serious federal and state criminal investigations and prosecutions. I am a former Assistant United States Attorney in the Middle District of Florida. I also do criminal appeals.

38 years

10%
Federal Crime 10%

I represent clients being investigated or prosecuted by the United States Attorney's Office. I am a former Assistant United States Attorney in the Middle District of Florida. I also do federal criminal appeals.

38 years

10%
Health Care 10%

I represent clients in medical staff privilege disputes, civil money penalty cases, False Claims Act cases, and criminal investigations for health care fraud and unlicensed practice.

28 years

10%

Fees and Rates

Cost

Free Consultation

$0 first 120 minutes


Payment Methods

  • Cash
  • Check

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Licenses

Licensed in Florida for 29 years

State: Florida

Acquired: 1996

Member in Good Standing

No misconduct found

Licensed in Massachusetts for 39 years

State: Massachusetts

Acquired: 1986

Retired

No misconduct found

Location

Kevin J. Darken Law Group, LLC

332 S Plant Ave, Tampa, FL, 33606-2346

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Kevin John Darken's Reviews

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Kevin John Darken's Lawyer Endorsements

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Experience

Rating:  9.7 (Superb)

Honors

2009

Best Lawyers in America in White Collar Criminal Defense, Best Lawyers in America

2000

Mardindale-Hubbell AV rating, Martindale-Hubbell

1998

Integrity Award, United States Department of Health and Human Services' Office of Inspector General

1997

Certificate of Appreciation, Federal Bureau of Investigation

1997

Certificate of Appreciation, United States Department of Justice

1997

Certificate of Appreciation, United States Postal Inspection Service

1997

Certificate of Appreciation, Drug Enforcement Administration

Work Experience

2002 - Present

Senior Attorney, Cohen, Jayson & Foster

1997 - 2002

Shareholder, Trenam, Kemker, Barkin, Frye, O'Neill, & Mullis, P.A.

1991 - 1997

Assistant United States Attorney, United States Attorney's Office, Middle District of Florida

1986 - 1991

Associate, Crowell & Moring

Associations

2008 - Present

Boy Scouts of America New Fire District Committee

Activities Chair

2003 - Present

Boy Scout Troop 148

Assistant Scoutmaster

2009 - 2009

Boy Scouts of America, Gulf Ridge Council

District Award of Merit

2009 - 2009

Catholic Committee on Scouting

Bronze Pelican Award

2004 - 2007

Federal Bar Association (Tampa Bay Chapter)

Executive Board

Sample of Legal Cases

United States v. Jennifer Barnett

Not guilty jury verdict on all counts

United States v. Patrick Stewart

Home detention for embezzling $1.8 million

United States ex rel. Carolyn Ferrara and Ellen Murray v. Michael Rosin

$1 million recovery for clients from qui tam case

United States v. Bracciale

Reversed sentence on appeal; sentence reduced.

United States v. Gilbert

Conviction reversed due to statute of limitations

United States ex rel. Bane v. Breathe Easy Pulmonary Services, Inc.

Defeated 9(b) motion to dismiss for particularity

United States ex rel. Bane v. Breathe Easy Pulmonary Services, Inc.

Defeated public disclosure motion to dismiss

United States ex rel. Ferrara v. Rosin

Got counterclaims against client dismissed

See More Legal Cases

Education

1986

Harvard Law School

JD - Juris Doctor cum laude

1982

Yale University

B.A. magna cum laude

Speaking Engagements

2003

False Claims Act and Whistleblower Litigation in Florida

Defending Civil False Claims Cases

2003

Central Florida Health Information Managers Association

Bringing and Defending Civil False Claims Cases

2002

USF Medical School lecture

How New Doctors Can Avoid Health Care Fraud Problems

2002

Prosecution and Defense of Health Care Fraud

Defense Strategies in Health Care Fraud Cases

2002

Georgia Bar Health Care Fraud Institute

United States v. Jennifer Barnett: A Case Study of a Successful Lack of Intent Defense in a Medicare Fraud Billing Trial

2002

ABA National Health Care Fraud Institute

Criminal and Civil Damages and Amount of Loss

2001

Health Care Litigation Issues

Criminal, Civil and Administrative Health Care Fraud Enforcement

2001

False Claims Act CLE course

Moderator

1999

Aegon Lawyers' Conference

RICO: Assessing and Defusing Risks for Insurers after Humana, Inc. v. Forsyth

1998

Protecting Your Clients Against Health Care Fraud and Abuse

Update and Overview of Federal Enforcement Efforts

1998

Heath Care Fraud and Abuse

Criminal Liability Issues for CEOs

Publications

2009

Aspen Publishers (now CCH) Defending and Preventing Health Care Fraud Cases: An Attorney's Guide (book)

2009

Florida Justice Association Journal How to Make Money From False Claims Act Qui Tam Actions Arising From Medical Malpracticie Presuit Investigations

2009

Florida Bar Health Law Section Newsletter Defending Unlicensed Practice of Medicine and Unlicensed Practice of Health Care Professions Prosecutions

2003

Hillsborough Lawyer Employees Beware of Criminal Sanctions for Unauthorized Access to Computer Information

2001

Hillsborough Lawyer Civil Monetary Penalty Investigations for Kickback Violations On The Rise

2000

Hillsborough Lawyer Preaching Compliance to Your Physician Clients

2000

Hillsborough Lawyer Lessons for Lawyers from the Kickback War

1997

Florida Bar Journal Understanding the New Federal Health Care Fraud Legislation

1997

ABA Criminal Justice magazine Understanding the New Federal Health Care Fraud Legislation

1993

Corporate Counsel's Quarterly Defending Against Allegations of Corporate Criminal Liability Under Bank of New England

1990

ABA Complex Crimes Journal Avoiding Liability for Witness Tampering Under 18 U.S.C. 1512: Tips for Criminal Defense Lawyers

Activity

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