Successful representation of numerous individuals in federal
healthcare fraud investigations.
Not exact matches
Government Enforcement & Compliance: representation of companies and individuals in government and internal
investigations involving
healthcare fraud, securities
fraud and other civil and criminal regulatory matters.
In government
investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of
healthcare fraud and off - label marketing of drugs and devices.
Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with
investigations and prosecutions involving
healthcare fraud, securities
fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.
Nicholas Purvis —
Fraud & Recovery Practice Group, West Palm Beach Nicholas Purvis represents insurers in complex
healthcare and insurance
fraud investigation and litigation.
He oversaw the
investigation and litigation of major criminal and civil matters concerning government procurement,
healthcare fraud, securities
fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.
Howell's practice focuses on the representation of clients in high - stakes government
investigations and enforcement actions involving alleged securities and accounting
fraud,
healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.
He represents the firm's
healthcare clients in connection with criminal prosecutions of individuals and corporations accused of
healthcare fraud, and has defended numerous
healthcare clients under
investigation by the Justice Department and the Office of Inspector General of the Department of Health and Human Services.
Represented Texas
healthcare provider in connection with parallel state and federal
fraud investigations.
I have also done
investigation for
healthcare fraud and have experience in utilization review.
Dynamic and detail - oriented professional, offering strong knowledge and background in assessing human behavior and performance to contribute positively to organizational goals and excel in
fraud detection and
investigation within the
healthcare industry.