Free Consultation
$0 first 120 minutes
Kevin Darken divides his practice between complex civil litigation and white collar criminal defense, including both civil and criminal appeals. He has close to twenty years of experience in all aspects of litigation and trial. A renowned authority in health care fraud, false claims and qui tam (whistleblower) actions, Kevin plays an integral part in the firm’s most challenging cases, drafting the intricate legal arguments that go into briefs and motions. In civil litigation, Kevin has focused on bringing civil rights actions and business tort cases.
Kevin’s diverse background includes stints as a federal prosecutor, white collar criminal defense attorney and corporate litigator with a large national law firm. An assistant U.S. Attorney in the Middle District of Florida for six years, Kevin was the office’s Health Care Fraud Coordinator from 1994 to 1997, and served on the Justice Department’s National Health Care Fraud Working Group. During his tenure with the government, he received the Department of Health and Human Services Inspector General’s Integrity Award for outstanding leadership in the fight against health care fraud.
Kevin joined Cohen, Jayson & Foster from Trenam, Kemker, Scharf, Barkin, Frye, O’Neill & Mullis, where he was a partner concentrating on white collar criminal defense. While at Trenam, Kemker, Kevin successfully defended the CEO of a health care company accused of conspiring to defraud the Medicare program. This acquittal stands as the only instance in which a Tampa white collar defense attorney has ever cleared a defendant of health care fraud charges. Kevin also spent five years at the Washington, D.C.-based law firm, Crowell & Moring, representing defense contractors accused of fraud.
Kevin has published extensively in his area of authority, recently completing the sixth edition of his book, Defending and Preventing Health Care Fraud Cases: An Attorney’s Guide.He has also written articles for the Florida Bar Journal, the ABA’s Criminal Justice magazine, the Hillsborough County Bar Association’s Lawyer magazine, Corporate Counsel Quarterly, and is a frequent speaker on health care fraud.
Kevin is married, with twin sons and a daughter.
6
Practice Areas
26 years
38 years
34 years
38 years
Free Consultation
$0 first 120 minutes
Quickly connect with top attorneys through our legal directory to get help with your legal issue.
Chat with a live agent who can match you with the right attorney for your legal needs.
Chat withState: Florida
Acquired: 1996
No misconduct found
State: Massachusetts
Acquired: 1986
No misconduct found
332 S Plant Ave, Tampa, FL, 33606-2346
Not Yet Reviewed
No Endorsement Data Available Yet
This attorney hasn't received any attorney endorsements recently on Avvo.
No Endorsement Data Available Yet
This attorney hasn't created any attorney endorsements recently on Avvo.
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
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
2008 - Present
Boy Scouts of America New Fire District CommitteeActivities Chair
2003 - Present
Boy Scout Troop 148Assistant Scoutmaster
2009 - 2009
Boy Scouts of America, Gulf Ridge CouncilDistrict Award of Merit
2009 - 2009
Catholic Committee on ScoutingBronze Pelican Award
2004 - 2007
Federal Bar Association (Tampa Bay Chapter)Executive Board
Not guilty jury verdict on all counts
Home detention for embezzling $1.8 million
$1 million recovery for clients from qui tam case
Reversed sentence on appeal; sentence reduced.
Conviction reversed due to statute of limitations
Defeated 9(b) motion to dismiss for particularity
Defeated public disclosure motion to dismiss
Got counterclaims against client dismissed
1986
JD - Juris Doctor cum laude
1982
B.A. magna cum laude
2003
Defending Civil False Claims Cases
2003
Bringing and Defending Civil False Claims Cases
2002
How New Doctors Can Avoid Health Care Fraud Problems
2002
Defense Strategies in Health Care Fraud Cases
2002
United States v. Jennifer Barnett: A Case Study of a Successful Lack of Intent Defense in a Medicare Fraud Billing Trial
2002
Criminal and Civil Damages and Amount of Loss
2001
Criminal, Civil and Administrative Health Care Fraud Enforcement
2001
Moderator
1999
RICO: Assessing and Defusing Risks for Insurers after Humana, Inc. v. Forsyth
1998
Update and Overview of Federal Enforcement Efforts
1998
Criminal Liability Issues for CEOs
2009
2009
2009
2003
2001
2000
2000
1997
1997
1993
1990
Legal Answers
What are the statue of limitation for conspiracy drug charges and currupt organization charges?
18 Jul 2009
What is the statute of limitations for an electronic crime involving other employee's government computer account passwords?
18 Mar 2009