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Meet Our Team Ronald Chapman II John J. Dowling III Joseph D. Mallek Careers Offices

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Financial Crimes Defense Healthcare Fraud Fraud Crimes Federal Investigations Cybercrimes Defense Tax & Financial Institution Defense

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Serving Clients Nationwide

Home

About Us

Meet Our Team Ronald Chapman II John J. Dowling III Joseph D. Mallek Careers Offices

Practice Areas

Healthcare Fraud

Medicare Fraud Defense Medicaid Fraud Defense Prescription Fraud Defense Pharmacy Fraud Defense (FCA) False Claims Act Defense (AKS) Anti‑Kickback Statute Stark Law & Self‑Referral Defense (DME) Durable Medical Equipment Upcoding, Unbundling & Billing Fraud Defense Telemedicine & Telehealth Fraud Defense FDA Violations Defense Attorneys Ghost Patients & Services‑Not‑Rendered Fraud Defense Risk Adjustment & Medicare Advantage Fraud Home Health & Hospice Fraud Defense Nursing Home & Elder Abuse Fraud Defense TRICARE Fraud & Military Health Program Kickback & Physician Referral Scheme Controlled Substance Act & FDCA Violations AI‑Enabled Healthcare Fraud & Manipulation Whistleblower / Qui Tam Defense for Providers Medicare & Medicaid Audits Appeals OIG & HHS Civil Monetary Penalties Defense Healthcare Compliance & Corporate Integrity Agreements Consulting

Fraud Crimes

Wire Fraud Defense Mail Fraud Defense Bank Fraud Defense Mortgage Fraud Defense Tax Fraud & Tax Evasion Defense Insurance Fraud Defense Accounting & Corporate Fraud Defense PPP & EIDL Loan Fraud Defense Grant & Federal Program Fraud Defense Social Security & Disability Fraud Defense Food Stamp / SNAP Fraud Defense Charity & Non‑Profit Fraud Defense Telemarketing Fraud Defense Mortgage Relief & Rescue Fraud Defense Construction & Contractor Fraud Defense Program Fraud Civil Remedies Act Defense

Federal Conspiracy Defense (FBI/DOJ/IRS/HHS‑OIG) Federal Investigation Grand Jury Investigation Defense Federal Sentencing & Appeals Defense Obstruction of Justice Defense False Statements & Perjury Defense Federal Target Letter & Pre‑Indictment Federal Search Warrant & Subpoena Defense Federal Indictments & Informations Bail & Pre‑Trial Release Hearings Federal Plea Agreements & Negotiations Federal Grand Jury Subpoena Compliance Compassionate Release & Sentence Motions Federal Appeals & Post‑Conviction Relief Congressional & Legislative Investigations Corporate Internal Investigations Administrative & Regulatory Investigations (SEC, FDA, FINRA) Professional License Defense

Embezzlement Defense Bribery & Kickback Defense Public Corruption Defense Money Laundering Defense Counterfeiting & Forgery Defense (FCPA) Foreign Corrupt Practices Act Defense Antitrust & Price‑Fixing Defense Trade Secret Theft & Economic Espionage Defense Corporate Accounting Fraud & SEC Reporting Defense Export Control & ITAR Violations Defense OFAC Sanctions & Embargo Violations Defense Commercial Bribery & Honest‑Services Fraud Defense Procurement Fraud & Government Violations Defense Tariff Evasion & Customs Fraud Defense (VIE) Variable Interest Entity Fraud Defense Elder Investor & Ponzi Scheme Fraud Defense National Security & Foreign Agent Registration Monitorship & Compliance Consulting

Cybercrimes Defense

Computer Fraud & Abuse Defense Internet Fraud Defense Identity Theft Defense Data Breach Liability Defense Cryptocurrency Fraud Defense (BEC) Business Email Compromise & Phishing Defense Cryptocurrency Money Laundering & Blockchain Investigations Ransomware & Cyber‑Extortion Defense NFT & Digital Asset Theft Defense Deepfake & AI‑Generated Fraud Defense Cloud & Data‑Privacy Violations Defense Wire Fraud via Social Engineering & Account Takeover Defense Computer Forensics & Digital Evidence Challenges Defense

IRS Criminal Investigation Defense Money Laundering & Structuring Defense FBAR & Foreign Account Reporting Defense (BSA) Bank Secrecy Act Violations Defense Payroll Tax Fraud & Employment Tax Evasion Defense Offshore Tax Evasion & FATCA Compliance Defense Cryptocurrency Tax Evasion & Asset Reporting Sales & Excise Tax Fraud Defense Tax Preparer & Return Preparer Fraud Defense Tariff Evasion & Customs Duty Fraud Defense Bank Fraud & Financial Institution Fraud Defense FinTech & (MSB) Money Service Business Compliance

Insider Trading Defense Stock Fraud Defense SEC Investigations & Compliance Defense Market Manipulation Defense Investment Scam & Ponzi Scheme Defense Commodities & Futures Fraud Defense Broker‑Dealer & Investment Advisor Fraud Defense Mutual Fund & Hedge Fund Mismanagement (VIE) Variable Interest Entity Defense Foreign Investment & CFIUS Compliance Digital Asset Securities & ICO Fraud Defense Elder Investor & Senior Citizen Fraud Defense False SEC Filings & Disclosure Violations Defense (PCAOB) Public Company Accounting Oversight Board Defense

Political Corruption Defense Government Contractor Fraud Defense Campaign Finance Violation Defense Whistleblower Retaliation Defense Congressional Investigations & Testimony Preparation Ethics & Disciplinary Defense – Bar & Medical Board Proceedings Public Official Bribery & Extortion Defense Honest Services Fraud & Public Integrity Defense Municipal Bond & Public Finance Fraud Defense Public Housing & HUD Fraud Defense Labor Union Corruption Defense

International FCPA & Anti‑Corruption Defense OFAC Sanctions & Export Control Violations Defense International Money Laundering & Terrorist Financing Defense Trade & Customs Fraud / Tariff Evasion Defense (FARA) Foreign Agent Registration Act Violations Defense Cross‑Border Tax Evasion & Offshore Schemes Defense National Security & Espionage‑Related Offenses CFIUS & Foreign Investment Compliance Consulting

Results In The Media

Resources

Video Library Reviews Insights Guides FAQ Books Podcast

Contact