United States v. J.P., et al.: The FBI and DOL investigated (and the Government indicted) our client on Conspiracy to Commit Health Care Fraud, Conspiracy to commit Money Laundering, and multiple related offenses, alleging that the client defrauded private insurers of over $1.4 billion. We arranged the client's voluntary surrender to the U.S. Marshals Service, and negotiated the client's immediate release from custody on an unsecured bond (the client did not have to post any money for bail). The case remains pending.