Category Archives: Crime

Bass, Berry & Sims PLC is delighted to declare the addition of John Kelly, a former top U.S. Department of Justice official, as a partner in the firm’s Compliance and Government Investigations Practice.

Mr. Kelly will constitute the managing business partner with the firm’s brand new Washington, D.C. office. He has extensive experience with complex federal and state investigations and Litigation matters related to healthcare fraud and abuse, the False Claims Act, white collar crime, the Foreign Corrupt Practices Act, and regulatory and compliance issues.

Mr. Kelly joins Bass Berry right after a notable track record of service as a criminal law attorney with the Department of Justice, and subsequently as a partner at Fulbright & Jaworski LLP. During his tenure at DOJ, Mr. Kelly supervised investigations and prosecutions in a broad range of healthcare fraud actions nationwide, including criminal law violations of the Anti-Kickback Statute, the False Claims Act, wire and insurance fraud, and anti-money laundering. He served in several prestigious positions including Assistant Chief for Health Care Fraud of the Criminal Division’s Fraud Section, and he led the Los Angeles Medicare Fraud Strike Force. He also served as Chief of Staff and Deputy Director of the Executive Office for U.S. Attorneys, where he worked closely with senior leadership within the 94 U.S. Attorneys’ Offices, the Department of Justice, and various federal agencies including HHS-OIG, FBI, and DEA.

“With increasingly significant regulatory and enforcement activity having such direct impact on our clients and the healthcare industry, we saw no better time than now to establish a presence in Washington, DC,” said Keith Simmons, Managing Partner of Bass, Berry & Sims PLC. “We are most fortunate to have John at the helm. He is deservedly regarded as one of the most capable healthcare fraud enforcement and compliance lawyers in the profession.

“The best way to build a practice in Washington is by recruiting the best lawyers in Washington, those who are firmly established and recognized in the marketplace,” added Mr. Simmons. “John brings an insider’s knowledge of the Beltway that will have a direct and beneficial impact on our clients who are so directly affected by legislative and regulatory decisions made at the federal level.”

“It is an honor to now be a part of this prestigious law firm,” said Kelly. “I particularly welcome the opportunity to build on Bass, Berry & Sims’ stellar client base and grow its Compliance and Government Investigations Practice here in Washington.”

About Bass, Berry & Sims

From a affluent history within capital markets activity in the southeast, the firm’s more than 200 attorneys now represent more than 40 public companies and have developed a national healthcare practice from Nashville, the hub of for-profit healthcare. Bass, Berry & Sims has distinguished itself for service to healthcare clients at every level, including service to hospitals, health systems, pharmaceutical companies and outpatient service providers. The healthcare practice, which includes an interdisciplinary team of more than 100 attorneys, provides unsurpassed depth in government investigations and enforcement, compliance, regulatory and operational matters, mergers and acquisitions, and joint ventures and syndications.

Talented Dallas lawyer Charles W. “Trey” Branham III is grateful to announce the start of Branham Law Group, LLP, a client-focused law firm handling complex commercial litigation and catastrophic personal injury claims specifically.

Mr. Branham, 41, is a veteran of nearly 50 courtroom trials and arbitrations, including more than 30 lawsuits submitted to juries. His impressive track record has earned him selection to the 2011 Texas Super Lawyers list in addition to multiple appearances in the annual Texas Rising Stars listing. He has tried cases in state and federal courts throughout the country, including California, Massachusetts, Missouri, South Carolina, Florida and Illinois.

Formerly of Dallas’ Goldfarb Branham, LLP, Mr. Branham says he will be looking towards fresh prospects at Branham Law Group.

“I am incredibly proud of the accomplishments of my former firm, and I am equally excited about the opportunity to forge a new path of quality and aggressive legal representation for both my corporate and individual clients,” Mr. Branham says. “I will continue to represent corporate clients with creative and aggressive litigation strategies, in addition to assisting homeowners associations with significant litigation issues, individuals whose employers have failed to comply with federal and state wage-and-hour laws, and individuals suffering from catastrophic injuries.”

Mr. Branham’s recent impressive representations consist of:

* A settlement on behalf of a Fortune 500 company in a breach of contract dispute with a former customer;
* An arbitration award in favor of a Dallas homeowners association against a homebuilder for allegations of breach of contract, breach warranties, fraud, violation of the Texas Deceptive Trade Practices Act, and fraudulent concealment;
* A Fair Labor Standards Act Collective Action Settlement on behalf of oilfield workers who were not paid for overtime, and;
* Significant settlements on behalf of clients diagnosed with malignant mesothelioma, a universally fatal disease caused by exposure to asbestos.
* Positive resolutions for shareholders and investors who suffered financial damages as a result of fraudulent and/or oppressive conduct by corporate officers and directors.

Dallas-based Branham Law Group is composed not merely of mesothelioma attorneys, but also represents corporate clients in a variety of commercial litigation matters, as well as helping individuals in catastrophic personal injury claims. Led by noted courtroom lawyer Trey Branham, the firm offers considerable legal competence and fantastic value for every single client.

Jones Walker is very pleased to publicize that Michael W. Magner has joined the firm’s New Orleans firm of criminal law attorneys as special counsel. Mr. Magner practices in the firm’s Business & Commercial Litigation Practice Group. His training focuses on preventative and litigation services for businesses and individuals in corporate and white collar criminal law matters. He additionally represents people and businesses related to grand jury and additional investigations.

Mr. Magner’s particular knowledge is in anti-corruption deference and Litigation matters on both a domestic and international level. He served as a federal prosecutor in New Orleans for 20 years where he was a key member of the team that successfully prosecuted former Louisiana Governor, Edwin Edwards, following a 5 month trial. He was also the lead prosecutor in the Department of Justice‘s long term investigation and prosecution of judicial and related public corruption in Jefferson Parish, Louisiana known as “Operation Wrinkled Robe.” In recognition of his work, Mike was awarded the Department of Justice‘s highest award for litigation, the John Marshall Award, as well as the Director’s Award for Superior Performance by a Litigative Team.

Mr. Magner stated, “Joining Jones Walker and being able to work with the Jones Walker white collar team is an exciting opportunity. Their law firm has a number of former U.S. Attorneys and Assistant U.S. Attorneys, all of whom have a stellar reputation in representing clients in the defense of government investigations and prosecutions.”

Mr. Magner has additionally served as a manager of the U.S. Attorney’s Office‘s Anti-Terrorism/Crisis Response Unit, Organized Crime Strike Force, and Violent Crime Unit, and has tried over 40 jury trials to verdict, in virtually all sections of the United States District Court for the Eastern and Middle Districts of Louisiana. He specialized in long term, complex white collar investigations and trials, including export control, mail and wire fraud, government contract fraud, bribery, money laundering, police misconduct, civil rights violations, and RICO. In 2011, he served as the Federal Bureau of Investigation’s Advisor to the Kenyan Anti-Corruption Commission (“KACC”) in Nairobi, Kenya, where he was embedded in the KACC’s principal headquarters for nearly two months, and provided training to KACC’s investigators, auditors, and attorneys on corruption compliance, investigative, and prosecution matters. He has also trained foreign judges and prosecutors in Central Asia and Africa and has regularly trained federal prosecutors through the Attorney General’s Advocacy Institute.

Prior to dealing with the KACC, Mr. Magner was with the Department of Justice‘s first Counsel for Emergency Management and Crisis Response in the Office of Director, Executive Office for U.S. Attorneys in Washington, D.C. for 18 months, where he represented the DOJ at various White House level emergency exercises and planning meetings relating to the federal government’s response to major criminal events, natural disasters, and pandemics. While with DOJ, Mike was also selected as a trained evaluator of other U.S. Attorneys’ Offices throughout the country on various substantive legal areas as well as ethics and professionalism.

Mr. Magner acquired his juris doctor degree from Tulane University School of Law, cum laude; and was Managing Editor of The Maritime Lawyer. His Bachelor of Arts in Political Science/International Relations was earned from The George Washington University.

Through the aftermath of the greatest court budget cuts in California‘s history, plaintiffs’ trial lawyer Michael Alder of AlderLaw, P.C. in Beverly Hills assumed the office of president of the Consumer Attorneys Association of Los Angeles (CAALA), the nation’s largest local association of plaintiffs’ attorneys, which is consisting of approximately 3,000 attorneys.

“Consumer lawyers are vital, now more than ever, to protecting the civil rights of people who’ve been left without access to judicial relief, which is just about everyone except the super-rich,” said Alder. “Legal bills add up to astronomical sums very quickly, because litigation is such an intensive process. Without lawyers who work on a contingency fee basis, which means they risk their own money instead of the clients’ and agree not to be paid unless they win the case, even people with big incomes quickly find their resources drained when faced with the large legal bills that result from a contested matter. Consumer lawyers must be prepared to provide leadership, vision and most of all integrity.”

Alder is a steadfast proponent of plaintiffs’ practitioners, also known as consumer lawyers, working to raise public awareness of their importance at a time of corporate fraud and abuse. He’s been a member of CAALA for 14 years and spearheaded a city-wide billboard campaign to fund billboards that highlight the good that consumer lawyers do for society. He also is one of five founding members of the Trial Lawyers Charities, a non-profit organization that donates money and also legal assistance to men and women in need in Los Angeles.

Alder is presently doing some of the most cutting-edge litigation efforts in the nation. He’s tried in excess of seventy law suits as part of his professional career and secured more than $140 million in decisions and settlements for his clientele this year alone. Recently, in Dec last year he gained a nearly $33 million judgement for Concept Chaser, Co., Inc. in the advertising fraud case Concept Chaser Co., Inc. v. Pentel of America Ltd.

CAALA officially installed Alder as its 2012 president on Jan. 21 at its 63rd Annual CAALA Installation & Awards Banquet at the Four Seasons Beverly Wilshire in Beverly Hills. The group also announced its new officers and Board of Governors. For more information, visit www.caala.org.

AlderLaw, P.C. is a Los Angeles criminal attorney and plaintiffs’ law firm that represents plaintiffs in personal injury, business tort and employment litigation nationwide. The firm was founded in 2000 by attorney Michael Alder, current president of the Consumer Attorneys Association of Los Angeles (CAALA) and past CAALA Trial Lawyer of the Year. Alder has tried more than 70 cases in his career, and works with a team of seven associate attorneys. AlderLaw, P.C. obtained more than $140 million in verdicts and settlements for its clients in 2011. For information, visit www.alderlaw.com.

{Yung Joc might be exploring a court fight just after Master Mind Music Corporation., an Atlanta-based music enterprise, filed suit in opposition to the rapper along with his former label Block Enterprises. In the lawsuit which was filed in the United States District Court in Georgia, Master Mind Music states that they signed the rapper to a creation contract and distinct recording legal contract back in 2005. The Atlanta-music business has issued a list of claims opposed to Block and Yung Joc including copyright infringement, break of contract, torturous disturbance with contractual associations, deceptive misrepresentation, along with fraud.

Andrew Hurwitz, a name partner for the New York law office Schreck Rose Dapello Adams & Hurwitz, has went into the competing entertainment law firm Frankfurt Kurnit Klein & Selz as a partner in their entertainment team. The free-lance movie dealmaker is a ’88 graduate of Georgetown’s law school had been with Schreck Rose since two thousand and seven. Hurwitz’s Schreck Rose associate Alan Sacks also joined Frankfurt Kumit.

A law office proclaimed that it is beginning a class-action lawsuit that would involve shareholders of Chemed Corporation. The objection is a result of information that came forth November 16 regarding a whistleblower lawsuit alleging that Chemed cheated Medicare. Chemed’s stock fell $6.87 per share, or 11 percent, to close at $50.65 per share that day. San Diego law firm, Robbins Geller Rudman & Dowd, said it filed the lawsuit on account of an institutional speculator in U.S. District Court in Cincinnati.