Anti-trust enforcement…
Over the summer, the Biden administration issued a sweeping executive order aimed at boosting competition across the U.S. economy, including…
Over the summer, the Biden administration issued a sweeping executive order aimed at boosting competition across the U.S. economy, including…
Happy New Year! I am back after taking a break to recuperate from a 9-week health care fraud trial in…
Marissel Descalzo represents hospitals, licensed healthcare providers, DME companies, clinical laboratories, pharmacies, and other companies involved in all aspects of…
Marissel Descalzo has extensive experience representing individuals and businesses in white collar investigations and prosecutions. Marissel defends individuals, officers/directors, licensed…
Marissel Descalzo has extensive experience representing individuals and corporations accused of money laundering violations and/or who have been targets of…
Marissel Descalzo has a breadth of experience and knowledge in handling Office of Foreign Assets Control (OFAC) matters, including licensing…
Marissel Descalzo has litigated False Claims Act (FCA) and qui tam matters in numerous federal and state courts and defended…
On September 15, Stefan He Qin, was sentenced to 90 months in prison for a Ponzi scheme that caused over…
I will be a guest blogger over at the Southern District of Florida Blog each Thursday. HERE is the announcement. Looking…