Here you can read about Waller's experience and success in working with clients across a variety of industries and practice areas.
Client secures non-prosecution agreement in major fraud prosecution
Pharmacy employees face federal RICO suit
Former EPA official faces public corruption prosecution
Multiple employees connected to grand jury investigation in Alabama
Publicly traded client connected with grand jury investigation
Large privately held client conducts internal investigation regarding misconduct
Apparel company files breach of contract dispute
Laboratory connected with grand jury investigation
Former official connected with investigation of federal “revolving door” statute
Individual connected to investigation involving public corruption
Client investigated by Florida U.S. Attorney regarding violation of federal tax laws
Healthcare provider settles FCA investigation regarding payment for genetic testing
Individual named in connection with criminal investigation
Public company launches internal investigation regarding vendor relationships
Client involved in internal investigation regarding possible improper billing practices
Representation of witnesses in state and federal grand jury investigations
Healthcare provider charged in federal public corruption investigation
Client involved in internal investigation related to alleged product quality deficiency
Individual involved in DOJ criminal investigation of automobile emissions testing
Internal investigation conducted on behalf of publicly traded client
Former Governor of Alabama involved with ongoing state and federal criminal investigations
Healthcare provider identified as target of federal grand jury investigation
Client absolved of federal healthcare criminal investigation
Public company launches internal investigation concerning alleged improper conduct
Pharmacy chain investigated due to alleged unlawful distribution of controlled substances
Witnesses deposed in response to CID relating to False Claims Act investigation
Dermatology practice subject to a civil enforcement action
Management services company involved in FCA investigation related to dental claims
Pain management practice involved in multi-state government investigations
Federal criminal investigation charges dropped for financial institution officer
Medical practice involved in investigation related to Food, Drug and Cosmetic Act violations
Corporate entities connected to ongoing federal grand jury investigation
Oncology practice responds to Civil Investigative Demand
Management service company involved in federal grand jury investigation of dermatology practice
Pain management clinic named as target of criminal investigation in Alabama
Former chair of audit committee involved in an SEC investigation
CEO charged with federal fraud and tax offenses
Several individuals connected to federal securities fraud investigation
Alleged insider trading investigation against individual settled
Individual charged with conspiracy, wire fraud and healthcare fraud
Individual charged with fraud and commercial bribery in Louisiana
Group of officers and directors connected to criminal securities fraud grand jury investigation
Large publicly traded entity defends False Claims Act qui tam litigation
Former officers and directors named in financial litigation case by FDIC
Outside directors dismissed of claims following of one of the largest U.S. bank failures
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