• White collar criminal defense
• Securities fraud
• Health care fraud
• Corruption
• Campaign finance
• Financial institution fraud
• Medical ethics
• Commercial bribery
• Defense procurement fraud
• Bankruptcy fraud
• Computer fraud
• Criminal tax
• Regulatory matters

• Successful dismissal with prejudice of an action brought by the SEC against the president of a fund relating to market timing and fraud.
• Successful defense of a businessman charged in a multi-defendant federal corruption case resulting in a one month jury trial. The businessman was the only defendant found not guilty on all counts.
• Representation of Mikhail Khodorkovsky and his associated companies in case involving the Russian government's takeover of YUKOS Oil Company and prosecution of its former CEO Mikhail Khodorkovsky and his business partner Platon Lebedev on charges of fraud and tax evasion.
• Successful defense of a four year criminal investigation by the Department of Justice against large pipeline operator which experienced a rupture involving multiple deaths. Criminal prosecution was declined.
• Representation of a private company that was the object of a freezing order by Switzerland pursuant to a Mutual Legal Assistance Treaty. The order was ruled improper by the Swiss Court and in addition to releasing several billion dollars, the prosecutor was fined.
• Lead counsel on an internal investigation for an international privately held company resulting in the filing of a civil RICO action in federal court which successfully recovered over six million dollars including that from a former high level employee who was also criminally prosecuted and served significant prison time.
• High level executive targeted in a fraud scheme which resulted in several indictments and convictions after a three year federal investigation. No action was taken, civil or criminal, against this Fortune 500 executive and member of its board of directors.
• Sitting Congressman who was targeted in a long term federal investigation resulting in the indictments of his former chief of staff and a Washington lobbyist. No civil or criminal action was taken.
• Medical doctor targeted for fraud relating to a federal grant. No action taken by the government or the institution.
• Optometrist charged with fraud and larceny relating to the operation of several offices. His and his wife’s case dismissed.
• Businessman and his company charged with violations of the Fraud and Kickback Statutes after a two year criminal investigation. His case was never prosecuted.
• A public agency which was the subject of a two year federal criminal investigation concerning its practices which resulted in indictments of two past board members for kickbacks and extortion. No action was taken against the agency in any forum.

• Member, Massachusetts Bar Association
• Member, Boston Bar Association
• Past Director, Bowdoin Club of Boston

• Listed, Marquis Who's Who in America
• Listed, Best Lawyers in America, 2006-2009
• Listed, "Massachusetts Super Lawyer - The Top 100," Massachusetts Super Lawyers, 2005 and 2006
• Awarded, "Best of Class," The Best of the U.S. LLC, 2007
• Lancaster Scholarship
• Massachusetts Sons of Italy - Law & Justice Award
• Numerous Prosecutorial Awards

• Adjunct Professor, Advanced topics in criminal law, Suffolk University Law School, 1990-2002
• Lecturer, Introduction to Advocacy, Harvard Law School, 1993-1997
• Lecturer, Government Lawyer Course, Harvard Law School, 1989

• United States Attorney, United States Attorney's Office, District of Massachusetts, 1992-93
• Chief of Criminal Division; First Assistant United States Attorney, United States Attorneys Office, District of Massachusetts, 1989-92
• Deputy Attorney General; Chief of the Criminal Bureau, Office of the Attorney General, Commonwealth of Massachusetts, 1987-89
• Assistant United States Attorney, United States Attorneys Office, District of Massachusetts, 1981-86
• Chief, Public Corruption Unit, United States Attorneys Office, District of Massachusetts, 1986-87
• Chief, Public Integrity Unit, Office of the Attorney General, Commonwealth of Massachusetts, 1981
• Special Commission Concerning State and County Buildings, Office of the Attorney General, Commonwealth of Massachusetts, 1978-1981
• Assistant District Attorney, Office of the District Attorney - Norfolk County, 1975-1978

Articles

• Written articles for Boston Globe OP-ED, Boston Business Journal and Massachusetts Academy of Trial Lawyers

Lectures

• Lecturer, Department of Justice - Conducted seminars involving public corruption and economic crimes
• Panelist/Lecturer, Massachusetts Bar and Boston Bar Associations on numerous subjects pertaining to criminal law
• Numerous presentations to corporate counsel on may topics including, ethics, environmental crimes, the Economic Espionage Act, health care fraud and corporate compliance programs
• Presentation to the Massachusetts Medical Society on Health Care Fraud