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Benjamin G. Greenberg

Benjamin G. Greenberg is the former U.S. Attorney for the Southern District of Florida. Ben counsels corporations and individuals on white collar matters and an array of regulatory issues, as well as advising them in connection with investigations and compliance. He utilizes his experience to help clients navigate local and national issues involving the Department of Justice. Ben is an experienced trial attorney who has tried more than twenty cases to verdict. He has in-depth experience handling a wide range of government investigations, including the Foreign Corrupt Practices Act (FCPA), health care fraud, financial institution fraud, money laundering, the Bank Secrecy Act, and the False Claims Act (FCA). His deep experience in health care fraud matters derives from his role as U.S. Attorney in Florida, which consistently ranks as the number one state in the nation for the volume of health care fraud matters, the dollars lost in them, and dollars collected in their prosecution.

As the U.S. Attorney for the Southern District of Florida, Ben served as the chief federal law enforcement officer for one of the largest and busiest offices in the country, responsible for overseeing more than 200 attorneys and close to 500 employees. In this capacity, Ben worked closely with the Criminal Division and the National Security Division in Washington to supervise high profile and complex cases in South Florida. Ben also traveled abroad to meet with senior law enforcement officials regarding joint investigations and to develop strategies for combatting transnational crime.

Previously, Ben held a variety of senior management positions at the U.S. Attorney’s Office, including First Assistant U.S. Attorney, where he actively participated in and approved major investigative and prosecutorial decisions in all areas of criminal litigation, including FCPA, white collar, money laundering, and national security cases, as well as in civil cases under the FCA and the Federal Tort Claims Act. His other roles within the U.S. Attorney’s Office for the Sothern District of Florida include chief of the Narcotics Section, chief of the Special Prosecutions Section, and Deputy Chief of the Major Crimes Section.

Concentrations

  • White collar
  • Foreign Corrupt Practices Act
  • Health care fraud
  • Government investigations
  • False Claims Act
  • Money laundering
  • National security

Kompetencje

Doświadczenie

  • Prosecutions under the Foreign Corrupt Practices Act (FCPA) involving the bribery of foreign government officials.°
  • Prosecution arising out of an investigation into a billion-dollar scheme to launder funds embezzled from PDVSA, the Venezuelan state-owned oil company.°
  • Health care fraud takedown of 124 defendants responsible for $337 million in false billing.°
  • Corporate and individual guilty pleas involving fraudulent billing at alcohol and drug addiction treatment centers and clinical laboratories.°
  • Prosecutions in connection with fraud relating to community mental health centers, Medicare Part D, home health providers, and the military insurance program.°
  • The prosecution and imposition of a life sentence for the defendant responsible for the shooting at Fort Lauderdale-Hollywood International Airport.°
  • National security prosecutions for providing material support to foreign terrorist organizations, the attempted use of weapons of mass destruction, and export violations.°
  • Settlements in various False Claims Act cases against home health care companies, providers of hospice services, hospitals, doctors, and pharmacies.°
  • Tried and convicted the CEO of a major financial institution for securities fraud, bank fraud, and conspiracy in one of the most noteworthy corporate fraud cases in South Florida history.°
  • Prosecuted members of a large money laundering organization engaged in trade-based money laundering in South Florida and Latin America.°
  • Convicted the leaders of one the most dominant Israeli organized crime syndicates for international drug trafficking.°
  • Led several joint investigations and prosecutions of high level drug traffickers with foreign law enforcement agencies.°
  • Litigated high profile international extradition matters involving Latin American, Middle Eastern, and European countries.°
  • Prosecuted dozens of other cases involving financial institution fraud, violent crime, human trafficking, public corruption, drug trafficking, the Bank Secrecy Act, and national security.°

°The above representations were handled by Mr. Greenberg prior to his joining Greenberg Traurig, P.A.

  • United States Department of Justice, Office of the U.S. Attorney for the Southern District of Florida, 2000-2019
    • Senior Litigation Counsel, 2019
    • United States Attorney, 2017-2018
    • First Assistant United States Attorney, 2010-2017 and 2018-2019
    • Chief, Narcotics Section, 2009-2010
    • Chief, Special Prosecutions Section, 2008-2009
    • Deputy Chief, Major Crimes Section, 2006-2008
    • Assistant U.S. Attorney, Criminal Division, 2000-2006
    • Appellate Division, 2000

Sukcesy i wyróżnienia

  • Listed, The Legal 500 Latin America Guide, "Latin America: International – City Focus: Miami," 2021
  • Recognized, Daily Business Review, “Most Effective Lawyer – Criminal Law,” 2006

Kwalifikacje

Wykształcenie
  • J.D., Georgetown University Law Center, 1999
  • B.A., cum laude, University of Pennsylvania, 1993
Staże
  • Hon. Jon Phipps McCalla, U.S. District Court for the Western District of Tennessee, 1999-2000
Posiadane uprawnienia
  • Florida