Government Investigations

PRACTICE GROUP

GOVERNMENT INVESTIGATIONS & WHITE COLLAR CRIMINAL DEFENSE

PRACTICE GROUP

GOVERNMENT INVESTIGATIONS & WHITE COLLAR CRIMINAL DEFENSE

Sheehan attorneys have decades of experience as state and federal prosecutors, and are available to assist companies, individuals, and licensed professionals in responding to government investigations and enforcement actions.

Our team interacts with federal and state government agencies and responds to grand jury or administrative subpoenas, civil investigative demands, target letters, and other requests for information from law enforcement, licensing, or regulatory agencies. We represent entities in a range of industries with a particular focus on:

Healthcare

Procurement & Public Contracting

Education

Information Technology

Non-Profit

Cryptocurrency & Securities

Serving your interests / defending your rights

Our team represents clients subject to investigation by federal and state authorities, including:

Department of Justice
U.S. Attorney’s Offices
Federal Bureau of Investigation
Drug Enforcement Administration
Securities Exchange Commission
Internal Revenue Service Criminal Investigation
Department of Health and Human Services Office of Inspector General
Department of Commerce Bureau of Industry and Security
Department of Homeland Security
State Attorneys General and Inspectors General

Contact us today to discuss your specific needs

We have experience representing the following:

Health care fraud, including alleged violations of the False Claims Act and Anti Kickback Statute
Financial and securities fraud, including money laundering, cryptocurrency-related offenses and tax crimes
Procurement fraud and public corruption

Entities and individuals subject to investigations by various state Attorneys General and Inspectors General involving alleged violations of state false claims acts, consumer protection laws, and allegations of fraud, waste and abuse.
Entities and individuals under investigation or charged with federal or state criminal offenses such as drug offenses and other serious crimes.
Individuals under investigation or subject to university disciplinary matters or Title IX violations.
Companies and non-profit organizations requiring complex and sensitive internal investigations related to financial misconduct; fraud, waste, and abuse; academic integrity violations; employment practices; regulatory violations; and other allegations of misconduct.

Contact us today to discuss your specific needs

PRACTICE GROUP