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White Collar Crime

In recent years there has been increased scrutiny of fraudulent activities within many industries including health care, insurance and securities.  In response, Congress has addressed these activities generally, through Title 18 of the U.S. Code, as well as the Sarbanes-Oxley Act, Racketeer Influenced and Corrupt Organizations Act, Foreign Corrupt Practices Act, Internal Revenue Code, Securities Act of 1933, Exchange Act of 1934 and various environmental protection acts, among others.
 
In order to meet this growing area of criminal and quasi-criminal defense, Marshall Dennehey Warner Coleman & Goggin developed a White Collar Crime Practice Group to assist and defend clients when confronted with federal or state investigations and prosecutions.
 
This group stands ready to assist clients when confronted with allegedly unlawful activities such as:

  • Health care fraud
  • Data breach and other privacy violations
  • Trade secret theft
  • Securities fraud
  • Antitrust violations
  • Tax evasion
  • Environmental law violations
  • Consumer/commercial fraud
  • Bribery, and other corruption involving public officials
  • Money laundering
  • Embezzlement and other forms of dishonest business schemes

 
Marshall Dennehey Warner Coleman & Goggin, headquartered in Philadelphia, Pennsylvania, is a leading defense litigation firm that represents and advises insurers, self-insured businesses and professionals in a wide range of professional liability, casualty, health law, employment and workers' compensation matters.  With more than 480 attorneys, 20 offices and 30-plus distinct practice groups, Marshall Dennehey is uniquely positioned to assist clients in avoiding litigation, as well as provide them with a vigorous defense in the event of claims and suits made against them.

Jul 25, 2011
Attorneys obtained summary judgment in a defamation claim brought against our clients who were attorneys representing a number of homeowners in protracted litigation involving the plaintiff, a developer who allegedly failed to rebuild a dam...
Mar 1, 2011
Attorney obtained a dismissal of a claim made against an attorney for the corporation which owned a nursing home.  The claim arose out of plaintiff's claims that the nursing home, and the attorneys for the nursing home defamed him by reporting to...
Jan 24, 2011
Attorneys obtained a dismissal on the pleadings of plaintiff's complaint wherein it was alleged that plaintiff was defamed arising out of statements made by defendants to the Police Chief of his hometown and the Municipal Solicitor.  The court...
Oct 18, 2010
Attorneys obtained dismissal of plaintiff's defamation lawsuit. Plaintiff was the former CFO of a bankrupt company that manufactured and sold food packaging machinery to the food service industry. Plaintiff alleged that company personnel sent...
Dec 30, 2009
Attorneys obtained summary judgment on behalf of a nonprofit emergency telecommunications corporation, its communications director, and its dispatchers on all claims brought against them in a federal court case arising out of a triple homicide by a...
Mar 13, 2009
Attorney obtained summary judgment on a claim brought by a former-probationary police officer who had been dismissed for, among other things, threatening to kill a fellow officer. Plaintiff had brought a claim for defamation, alleging that,...
Feb 23, 2009
Attorneys obtained a dismissal of plaintiff's complaint on the basis of lack of jurisdiction in a defamation action. Plaintiff, a podiatrist who frequently serves as an expert witness in medical malpractice actions, posted complaints about...
Jan 26, 2009
Attorney obtained dismissal of a claim of defamation on Preliminary Objections. Plaintiff's Complaint alleged libel and slander against an eyewitness/victim. Plaintiff claims to have been mistakenly identified. Plaintiff was reported to and...
Defense Digest Article September 1, 2014
By Kevin E. Hexstall, Esq. and Mohamed Bakry, Esq.* Key Points: Criminal proceedings may affect the outcome of subsequent civil litigation. Certain licenses may be affected as a result of some criminal convictions.  ..., Defense Digest, Vol. 20, No. 3, September 2014 Defense Digest is prepared by Marshall Dennehey Warner Coleman & Goggin to provide information on recent legal developments of interest to our readers. This publication is not intended to provide...
Law Alerts July 1, 2013
The Supreme Court of the United States held that intangible property cannot be extorted under "The Hobbs Act, § 18 U.S.C. 1951(a)." In this case, the Court questioned whether an internal recommendation regarding a government decision..., Case Law Alerts, 3rd Quarter 2013
Law Alerts May 7, 2013
Evaluation and management (E/M) services are visits to patients by physicians and non-physician practitioners to assess and manage a patient's health.[i] E/M services are grouped into visit types, including office visits (new patient and...
Law Alerts April 24, 2013
The United States Attorney's Office for the Northern District of Illinois announced that it has arrested the senior executive of Sacred Heart Hospital in Chicago and four physicians for alleged violations of the Antikickback Act. In addition,...
Defense Digest Article June 1, 2011
As the economy struggles to recover its footing, and as new, costly programs are created, the focus of the government, whether federal, state or local, increasingly has been to pursue both criminal and regulatory investigations with the goals of..., Defense Digest, Vol. 17, No. 2, June 2011
May 5, 2014
Veteran litigator Terrance A. Bostic has joined Marshall Dennehey Warner Coleman & Goggin as Senior Counsel in the firm's Tampa office. A member of the Professional Liability Department, he focuses his practice on securities litigation, white collar criminal defense and commercial litigation...

Chair

Jack L. Gruenstein
Chair, White Collar Crime Practice Group
(215) 575-2768
jlgruenstein@mdwcg.com

Additional Contacts

Kevin E. Hexstall
Shareholder
(215) 575-2642
kehexstall@mdwcg.com
Terrance A. Bostic
Senior Counsel
(813) 898-1804
TABostic@mdwcg.com

Related Practice Areas

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