HEALTHCARE FRAUD CASES
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Personally Handled: U.S. ex rel. Bilotta v. Novartis Pharmaceuticals Corp., 11 Civ. 0071 (PGG) (SDNY) United States alleges that Novartis ...
FINANCIAL FRAUD CASES
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Supervised: U.S. v. Deutsche Bank AG, et al., 11 Civ. 2976 (LAK) (SDNY). United States alleged that defendants made false ...
OTHER FRAUD CASES
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Personally handled: U.S. ex rel. Kalyanaram v. New York Institute of Technology, et al., 07 Civ. 9307 (JFK) (SDNY). United ...