Waller has successfully defended clients—including publicly traded corporations, privately owned businesses, boards of directors, and individual executives—in a wide range of white collar criminal and civil investigations and proceedings brought by federal, state, and local governments throughout the United States. Our attorneys strive to develop creative legal strategies to resolve cases well before they draw public scrutiny where possible. When prosecution cannot be avoided, our attorneys have the experience and skill to zealously defend our clients at trial and on appeal.
Our cases involve allegations of:
- Bank fraud
- Criminal antitrust violations
- Environmental Crimes
- False Claims Act violations (FCA)
- Federal and state criminal tax fraud
- Foreign Corrupt Practices Act (FCPA) violations
- Healthcare fraud
- Immigration offenses
- Labor racketeering and RICO violations
- Money laundering
- Public corruption
- Securities and commodities fraud
Waller’s white collar defense attorneys:
- Include the former United States Attorney General, the former Attorney General of the State of Tennessee, and several formal Assistant United States Attorneys
- Frequently represent clients in government investigations by the Department of Justice, the Federal Bureau of Investigation, the Internal Revenue Service, the Department of Health and Human Services, Office of the Inspector General, as well as state Attorneys General
- Have successfully defended numerous clients against Medicare and Medicaid Fraud and False Claims Act charges
- Have extensive experience conducting internal investigations and providing counsel on corporate compliance issues