- Counseling a national health insurer through a criminal Department of Justice investigation into alleged Medicare fraud, culminating in the agency’s formal decision not to prosecute the health insurer—the first time it has applied its Corporate Enforcement Policy to decline bringing criminal charges against a health insurer.
- Defending a national managed care organization in a qui tam action asserting claims under the False Claims Act concerning compliance with Medicare Advantage regulations.
- Representing a national health insurer in responding to multiple subpoenas related to Medicare Advantage business processes and investigating allegations of potential related compliance issues.
- Representing a major financial services company in litigation, internal investigations, and responding to government inquiries related to alleged Ponzi schemes.
- Representing a national health insurer in responding to a subpoena issued by the Health and Human Services Office of the Inspector General as part of a civil enforcement investigation by the Department of Justice, and conducting an internal investigation related to the relationship with a former vendor and related risk-adjustment data.
Languages
- German
- Spanish
Admissions
Bar Admissions
- New York
Court Admissions
- US District Court, Eastern District of New York
- US Court of Appeals, Second, Sixth, and Ninth Circuits
Education
- New York University, J.D.
- University of Miami, M.S.
- Stanford University, B.A.
Related Practices
Related Industries