Investigations
Conspiracy to Commit Federal Health Care Fraud
Last Updated: April 11, 2025Defendant, the owner of a Pharmacy, was under investigation by the United States Department of Justice with respect to fraudulent billing practices related to Medicare. Result: No Arrest Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
Conspiracy / Wire Fraud / Bank Fraud / Healthcare Fraud
Last Updated: January 5, 2023Representation of a Licensed Medical Professional accused of Conspiracy to Commit Healthcare Fraud and Wire Fraud related to their Acupuncture Practice. Result: No Arrest Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)
Conspiracy to Commit Federal Health Care Fraud
Last Updated: April 11, 2025Defendant, a Medical Technician, was under investigation by the United States Department of Justice with respect to fraudulent billing practices in the home health care industry related to Medicare. Result: Confidential Favorable Outcome Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
Conspiracy to Commit Investor Fraud
Last Updated: April 11, 2025Defendant was under investigation by the United States Department of Justice with respect to potential investor fraud in a company that was raising money from private investors. Result: No Arrest Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
Civil RICO – Pharmaceutical Fraud
Last Updated: April 11, 2025Defendant, the owner of a Pharmacy, was subpoenaed in connection to a private investigation related to Civil RICO allegations and fraudulent medicine being sold through New York Pharmacies. Result: No Further Litigation
Conspiracy to Commit Labor Trafficking / PPP Fraud
Last Updated: April 11, 2025Defendant was under investigation by the United States Department of Justice with respect to a complex conspiracy involving illegal immigrant Labor Trafficking allegations and Paycheck Protection Program Loan Fraud. Result: No Arrest Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation. (FBI)
Criminal Investigation – Real Estate Fraud
Last Updated: December 28, 2022Criminal Investigation by NYPD Economic Crimes Detectives following allegations of fraud with respect to a Real Estate Transaction. Result: No Criminal Charges against Client Bronx County
Federal Healthcare Fraud
Last Updated: January 5, 2023Defendant, a medical corporation, was under investigation by the United States Department of Justice for alleged involvement in Healthcare Fraud related to its Medical Practice. Result: No Arrest Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)
Civil R.I.C.O. – Subpoena
Last Updated: January 5, 2023Defendant, a Pharmacist, received a subpoena related to a Civil Litigation involving Counterfeit HIV medication. Investigating Agency: Private Plaintiff Subpoena
Tax Fraud / Subpoena
Last Updated: January 5, 2023United States Department of Justice served Criminal Subpoena on the Client seeking testimony in connection to Felony Tax Fraud Investigation. Result: No Arrest. Investigating Agency: United States Department of Justice (DOJ) & Internal Revenue Service (IRS) – Criminal Division
Federal Obstruction Of Justice
Last Updated: January 5, 2023Criminal Investigation was initiated after Defendant allegedly deleted electronic evidence to obstruct the FBI criminal investigation. Result: No Arrest. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)
Conspiracy / Federal Healthcare Fraud / Medicare Fraud
Last Updated: January 5, 2023Representation of the Medical Professional in an investigation connected to Healthcare Fraud. Investigating Agency: United States Department of Justice (DOJ) & Federal Bureau of Investigation (FBI)
Insurance Fraud / Healthcare Fraud / Attorney
Last Updated: January 5, 2023Representation of Attorney being investigated by an Insurance Company for Healthcare Fraud Result: Settlement Investigating Agency: Private Insurance Carrier
Conspiracy / Healthcare Fraud / Billing
Last Updated: January 5, 2023Representation of Home Healthcare Agency under Federal Investigation related to Medicare Fraud Investigating Agency: Department of Justice (DOJ)
Attorney General Investigation – Real Estate
Last Updated: January 5, 2023Office of the Attorney General served a subpoena and opened an investigation against a Real Estate Property Management Company following complaints of embezzlement by its former client, a Condominium Board. Result: Settlement Investigating Agency: Office of New York State Attorney General (AG)
Immigration Fraud
Last Updated: January 5, 2023United States Department of Justice and FBI started a criminal investigation related to a complex Immigration Fraud scheme. Result: No Arrest. Investigating Agency: United States Department of Justice, Federal Bureau of Investigation (FBI), and Department of Homeland Security (DHS)
Federal Food Stamp Fraud
Last Updated: January 5, 2023United States Department of Agriculture initiated charges under Federal law against grocery stores following an undercover investigation into an illegal scheme to fraudulently over-bill the Supplemental Nutrition Assistance Program [SNAP]. Result: Settlement Investigating Agency: United States Department of Agriculture – Administrative Division (USDA)
Sex Assault
Last Updated: January 5, 2023NYPD Detective commenced a Sexual Assault investigation against the Client following a complaint by a co-worker. Result: No Charges New York County
Dental Billing Fraud
Last Updated: January 5, 2023An Insurance Company commenced an investigation against a Dentist related to fraudulent Over-Billing Practices in his Dental Office. Result: Settlement Investigating Agency: Private Insurance Carrier
Criminal Elder Abuse & Fraud
Last Updated: January 5, 2023Criminal Investigation initiated by Kings County District Attorney’s Office into potential Criminal Elder Abuse, Bank Fraud, Mortgage Fraud, and Property Deed Fraud involving an elderly person Result: No Criminal Charges against Client Investigating Agency: Kings County District Attorney’s Office (Brooklyn DA)
Sex Assault
Last Updated: January 5, 2023NYPD Detective commenced Sexual Assault investigation against Client following a complaint at a nightclub Result: No Charges New York County
Child Abuse & Neglect Investigation
Last Updated: January 5, 2023The client was being investigated by ACS for alleged neglect and abuse involving his son, a special needs minor. Eventually, litigation commences Result: Settlement following 3 years of Litigation. Investigating Agency: Administration for Child Services (ACS)
Professional Nursing License
Last Updated: January 5, 2023Nursing Licensing applicant with a history of Drug Addiction Result: License Obtained Investigating Agency: New York State Department of Education (DOE)
Real Estate Fraud
Last Updated: January 5, 2023Criminal Investigation by NYPD Economic Crimes Detectives following allegations of fraud with respect to a Real Estate Transaction Result: No Criminal Charges against Client Investigating Agency: New York Police Department – Economic Crimes Bureau (NYPD)
Elder Abuse & Fraud
Last Updated: January 5, 2023Court-Appointed Guardian commenced a civil investigation into alleged bank fraud, mortgage fraud, and property deed fraud following a real estate transaction with an elderly person Result: Settlement Investigating Agency: Court-Appointed Guardian
Department Of Labor Investigation
Last Updated: January 5, 2023Department of Labor Investigation into allegations of unpaid employee overtime hours and other benefits. Result: Settlement reached without any admission of fault Investigating Agency: New York State Department of Labor (DOL)
Grand Larceny
Last Updated: January 5, 2023Criminal Investigation initiated by Detectives in Kings County following the alleged sale of stolen high-value merchandise by Pawn Shop Result: No Criminal Charges against Client Investigating Agency: New York Police Department – Economic Crimes Bureau (NYPD)
Real Estate Broker Fraud
Last Updated: January 5, 2023Real Estate Brokerage in New York City was investigated by the Department of State related to allegations that the brokerage used unlicensed agents in its business operations. Result: No charges were filed by New York State Attorney General’s office. Investigating Agency: Department of State (DOS)
Civil Investigation – Professional License
Last Updated: January 26, 2023Office of Professional Medical Conduct [OPMC] investigation against Doctor into patient’s death following anesthesia administration. New York County
United States Department of Agriculture
Last Updated: January 26, 2023United States Department of Agriculture initiated charges under Federal law against grocery stores following an undercover investigation into an illegal scheme by management to fraudulently overbill the Supplemental Nutrition Assistance Program [SNAP]. The client was facing evocation of license to accept Food Stamp benefits, which was approximately 70% of the store’s total revenue. Result: Settlement. Minimal...