In June 2021, I was featured in The Washington Post regarding an investigation into federal inmates using government-run deposit accounts to shelter funds from court orders. Read the article: https://www.washingtonpost.com/national-security/bureau-of-prisons-bank-system/2021/06/08/2aff9766-c3d1-11eb-8c18-fd53a628b992_story.html
I was featured on the Emerging Litigation podcast in March 2021. Tune in to hear a discussion of the Paycheck Protection Program, SBA lending, and how fraudsters are profiting off of these provisions. Find the episode here.
Read the article here.
I was featured as one of Orlando’s Attorneys of the Year in the September 2020 issue. Read the article here.
I, along with another former federal prosecutor, David Haas, recently gave presentations at the GCS Advisory Anti-Money Laundering/Compliance and Financial Crime Conference in Grand Cayman. We spoke about crypto-currency fraud and recent developments in federal whistleblower laws that…