Boston White Collar Defense & Government Investigations
When you are facing a federal investigation, government inquiry, or criminal prosecution, experienced white collar criminal defense attorneys can make a critical difference. Our attorneys represent individuals, executives, professionals, healthcare providers, and businesses in complex white collar criminal matters, including federal investigations, grand jury subpoenas, regulatory inquiries, and federal criminal charges.
Our white collar criminal defense attorneys handle matters involving:
- Healthcare fraud and healthcare-related investigations
- False Claims Act and Anti-Kickback Statute allegations
- Mail, wire, bank, and securities fraud
- Money laundering and financial crimes
- Government contracting and procurement fraud
- Public corruption, bribery, and unlawful gratuities
- False statements, obstruction, and conspiracy
We represent clients throughout the investigation and prosecution process, including responding to subpoenas, navigating grand jury investigations, conducting internal investigations, negotiating with prosecutors and government agencies, and defending clients at trial when necessary. Also, our attorneys can assist with providing compliance and advisory counseling to identify and mitigate potential legal and regulatory risks to address potential issues before they escalate.
Early involvement can be critical. If you or your company is the subject of a federal criminal investigation or government inquiry, our white collar criminal defense attorneys provide strategic, discreet, and vigorous representation focused on protecting your rights and interests.
Case Results
White-Collar/Criminal Defense
- Secured a global resolution for a client involving a state plea agreement together with a federal non-prosecution agreement involving a multi-national fraud and drug scheme
- Secured an amended judgment of a criminal restitution order for a corporate victim worth approximately $850,000
- Represented healthcare providers and organizations in response to federal and state investigations implicating liability under the False Claims Act, Anti-Kickback Statute, Stark Law, False Statement, and Mail/Wire Fraud statutes
- Advised individuals and organizations in connection with federal investigations, including witness proffers and grand jury testimony
- Represented the wife of a convicted physician in a federal petition to protect her interest in a marital home
- Secured favorable resolution for a former broker-dealer and its owner in connection with a state securities investigation
- Represented a sale representative of a pharma company subject to a qui tam civil action and DOJ investigation
- Represented a respondent in a multi-week securities fraud arbitration
- Negotiated and persuaded federal and state prosecutors to decline or reduce charges targeting individuals and entities
- Managed internal investigations, including directing internal interviews with key witnesses, involving potential criminal fraud, financial impropriety, breach of contract, and employee misconduct
- Wrote a comprehensive report for a client detailing risks and compliance measure in response to Trump administration Executive Orders pertaining to DEI policies and programs
To discuss your case with one of our white collar defense attorneys, call Jon Friedmann or Joseph Hernandez at 617.723.7700 or contact us online.