Investigation of SDVOSB in Matter Involving Set-Aside Funds in Federal Procurement Projects
Led the investigation of a service-disabled, veteran-owned small business (SDVOSB) in connection with set-aside funds in federal procurement projects.
Tax and Compliance Investigation for Billion-Dollar International Company
Led investigation for a billion-dollar EU-based business and U.S. subsidiary in a matter involving tax and compliance issues.
Averted Prosecution of Nonprofit in Corruption Probe
Averted prosecution of 501(c)(3) nonprofit entity in connection with corruption probe into award of government contracts.
Federal Criminal Investigation Involving Government Financing
Represented individual in federal criminal investigation regarding misappropriation of funds in procurement project involving government financing.
Represented Client in Alleged Fraud Scheme Case
Represented individual in a case alleging a wide-ranging fraud scheme involving numerous technology companies.
Represented Employee in FCPA Investigation
Represented employee of international business entity in connection with investigation into securities and Foreign Corrupt Practices Act (FCPA) violations.
Successful Result in Securities Enforcement Action after Federal Indictment
Settled securities enforcement action involving alleged Ponzi scheme in which government claimed over $10 million of loss for $23,000 fine, with no admission; obtained pretrial diversion for client after federal indictment.
Obtained Dismissal in Title IX Case for Large University Client
Obtained full dismissal of Title IX sexual misconduct charges for student at large university after full investigation; obtained full dismissal of related criminal matter.
Successful Result in Trial Over Business Partnership Theft
Secured a “not guilty” verdict after trial in matter involving allegations of theft from business partnership.
Successful Result in Alleged Reckless Manslaughter Case
Secured a “not guilty” verdict after jury trial involving charges of reckless manslaughter.
Successful Result for Client in DUI Matters
Secured “not guilty” verdicts in New Jersey and Pennsylvania for driving under the influence.
$1 Million Summary Judgment for Contractor in Fraud Case
Obtained summary judgment of a million-dollar claim for contractor accused of negligent and fraudulent misrepresentation and breach of teaming agreement by subcontractor in connection with federal construction project.
Successful Negotiation of False Claims Case for Contractor
Successfully negotiated settlement for alleged false claims on behalf of contractor whose preferential status as a “local business enterprise” was being challenged by the government; averted civil and criminal investigation into previous contract awards.
Successful Result for Developer in Construction Delay Suit
Secured significant settlement for developer in multimillion-dollar action against numerous design professionals for delays caused by survey and site plan errors.
Represented Pharmacy Owner in Business Divorce Litigation
Represented pharmacy owner in business divorce litigation and separate claim for wrongful distribution of sale of proceeds of additional pharmacy.
Represented Commercial Subcontractor in Breach of Contract, Payment Claims
Represented commercial construction subcontractor in claim for breach of contract, breach of prompt payment act against general contractor.
Represented Manufacturer in Employment and Labor Disputes
Represented international label manufacturer subsidiary in connection with various labor and employment disputes.
Defended Client in Federal Indictment Alleging Fraud, Money Laundering
Defended individual in federal indictment involving allegations of fraud and money laundering in connection with foreign-based, U.S. government funded, public infrastructure project.
Federal Fraud and Money Laundering Investigation
Defended former CFO of several medical practices in federal investigation involving fraud and money laundering.
Representation in Narcotics Trafficking Case
Represented individual charged in federal court with trafficking large quantity of narcotics cross-country.
Obtained Fraud Verdicts on Behalf of Client in Commercial Construction Matter
Prevailed at trial in piercing corporate veil of alter ego entity and obtained fraud verdicts against multiple individuals in connection with commercial construction project.
Defended Client in Alleged Hostile Work Environment, Harassment Matter
Defended subsidiary of international company in matter involving alleged hostile work environment and sexual harassment in workplace.
Successful Negotiation of Alleged False Claims for Contractor
Successfully negotiated settlement involving alleged false claims on behalf of contractor in connection with public “set-aside” contracts; averted civil and criminal investigation into previous contract awards.
Local Counsel for Auto Manufacturer in Emissions Litigation
Local counsel for individuals and entities in federal and state court litigation in New Jersey and Pennsylvania, including, for instance, diesel emissions litigation for a major auto manufacturer.
$1.1 Million Settlement for Plaintiff in Civil Rights Claim
Settled federal civil rights claim on behalf of plaintiff in police-shooting/excessive force case for $1.1 million.
Successful Result for State Police Officer in Gender Discrimination Case
Recovered significant settlement for former New Jersey state police officer in connection with claims of gender discrimination.