Federal FEDERAL PRACTICE AREAS BANK, MAIL & WIRE FRAUD RICO BUSINESS FRAUD & MISREPRESENTATION EMBEZZLEMENT PONZI SCHEME ALLEGATIONS MORTGAGE FRAUD BENEFITS FRAUD SECURITIES FRAUD HEALTHCARE INSURANCE FRAUD FALSE CLAIMS ACT & QUI TAM FOREIGN CORRUPT PRACTICES ACT STOCKBROKER FRAUD INSIDER TRADING HEDGE FUND & INVESTMENT FRAUD SECURITIES REGULATORY & ENFORCEMENT PROCEEDINGS FEDERAL BANKRUPTCY FRAUD INTERNAL INVESTIGATIONS GOVERNMENTAL & INTERNAL INVESTIGATIONS PUBLIC CORRUPTION INVESTIGATIONS CORPORATION COMMISSION INVESTIGATIONS INTERNATIONAL TRADE & NATIONAL SECURITY EXPORT CONTROLS & SANCTIONS
