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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

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Pharmacy employees face federal RICO suit

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Former EPA official faces public corruption prosecution

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Multiple employees connected to grand jury investigation in Alabama

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Publicly traded client connected with grand jury investigation

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Large privately held client conducts internal investigation regarding misconduct

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Apparel company files breach of contract dispute

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Laboratory connected with grand jury investigation

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Former official connected with investigation of federal “revolving door” statute

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Individual connected to investigation involving public corruption

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Client investigated by Florida U.S. Attorney regarding violation of federal tax laws

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Healthcare provider settles FCA investigation regarding payment for genetic testing

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Individual named in connection with criminal investigation

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Public company launches internal investigation regarding vendor relationships

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Client involved in internal investigation regarding possible improper billing practices

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Representation of witnesses in state and federal grand jury investigations

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Healthcare provider charged in federal public corruption investigation

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Client involved in internal investigation related to alleged product quality deficiency

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Individual involved in DOJ criminal investigation of automobile emissions testing

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Internal investigation conducted on behalf of publicly traded client

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Former Governor of Alabama involved with ongoing state and federal criminal investigations

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Healthcare provider identified as target of federal grand jury investigation

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Client absolved of federal healthcare criminal investigation

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Public company launches internal investigation concerning alleged improper conduct

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Pharmacy chain investigated due to alleged unlawful distribution of controlled substances

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Witnesses deposed in response to CID relating to False Claims Act investigation

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Dermatology practice subject to a civil enforcement action

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Management services company involved in FCA investigation related to dental claims

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Pain management practice involved in multi-state government investigations

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Federal criminal investigation charges dropped for financial institution officer

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Medical practice involved in investigation related to Food, Drug and Cosmetic Act violations

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Corporate entities connected to ongoing federal grand jury investigation

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Oncology practice responds to Civil Investigative Demand

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Management service company involved in federal grand jury investigation of dermatology practice

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Pain management clinic named as target of criminal investigation in Alabama

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Former chair of audit committee involved in an SEC investigation

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CEO charged with federal fraud and tax offenses

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Several individuals connected to federal securities fraud investigation

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Alleged insider trading investigation against individual settled

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Individual charged with conspiracy, wire fraud and healthcare fraud

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Individual charged with fraud and commercial bribery in Louisiana

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Group of officers and directors connected to criminal securities fraud grand jury investigation

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Large publicly traded entity defends False Claims Act qui tam litigation

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Former officers and directors named in financial litigation case by FDIC

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Outside directors dismissed of claims following of one of the largest U.S. bank failures

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