Dennis King trial federal prosecutor complex civil disputes white collar trademark infringement violations fraud lawyer attorney

Representative Matters

Aeronautics Company

Representation of aeronautics company in investigation by U.S. Department of Justice into potential violations of the Foreign Corrupt Practices Act.

Criminal Defense of Managerial Employee

Defense of managerial employee of New Bedford defense contractor against federal criminal immigration charges.

Defense of a Medical Device Company

Defense of a medical device company in a national fraud investigation by the U.S. Department of Justice.

Defense of Federal False Claims Act

Defense of Federal False Claims Act action against major Department of Defense consultant.

Hedge Fund in Receivership Action

Representation of hedge fund in receivership action arising from purchase of distressed debt.

Major Boston Teaching Hospital Trademark and Unfair Trade

Representation of major Boston teaching hospital in trademark and unfair trade practices dispute.

Medical Doctors and Dentists

Representation of medical doctors and dentists before applicable professional licensing boards.

Multi-National Financial Institution Commercial Loan

Representation of multi-national financial institution in commercial loan workout receivership and defense of lender liability claim.

Representation of a Textile Manufacturer in Clean Water Act Investigation

Representation of a textile manufacturer in a Clean Water Act prosecution by the U.S. Department of Justice.

Defense In Enforcement Action by SEC

Defense of managerial employee of TelexFree in enforcement action by SEC alleging operation of largest pyramid scheme in United States history.

Defense of International Law Firm in Malpractice Action

Defense of international law firm in malpractice action relating to handling of commercial litigation governed by French law on the Island of Tahiti.

Defense of National Law Firm in Malpractice Action

Defense of national law firm in malpractice action relating to handling of insurance claims arising from “Big Dig” highway construction project in Boston.