Pursuant to a Consent Order, led Look Back Review team for a major credit card company (regulated by the FDIC), covering over 1 billion transactions and 28 million customers. Conducted a review of all accounts and transaction activity over a two year period to determine whether suspicious activity involving any accounts or transactions was properly identified and reported in accordance with the applicable suspicious activity reporting requirements.
Over $2.9 billion recovered through settlements and judgments under the False Claims Act
The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...