Key Matters
- Investigated and prosecuted an insurance executive who engineered a Ponzi scheme in the private captive insurance market.
- Investigated and prosecuted a medical clinic owner who defrauded Medicare and a private health insurer.
- Investigated and prosecuted multiple individuals who devised and participated in an international tax fraud and money laundering scheme.
- Investigated and prosecuted numerous multi-million-dollar fraud and money laundering schemes involving the theft of government funds from city, state, and federal agencies.
