Brandon Mccarthy Email & Phone Number

Chicago, Illinois, Us

As a former federal prosecutor, I concentrate my practice in fraud and white collar crime. Experience includes handling allegations of healthcare fraud, conspiracy, anti-kickback violations, Stark violations, securities fraud, investment fraud, Foreign Corrupt Practices Act (FCPA) violations, bank fraud, embezzlement, qui tam events, cybercrime/large scale corporate identity theft, tax fraud/copyright/trademark infringement, FDA fraud/mislabeling, financial crimes and public corruption.Prior results do not guarantee a similar outcome.

Houston, Tx, Us

White Collar DivisionHealthcare FraudInternal InvestigationsGovernment Inquiries (DOJ, SEC, FINRA, OIG)FCPACriminal Defense (Multi-Jurisdiction: Federal and State)Compliance

Pittsburgh, Pennsylvania, Us

Healthcare FraudWhite Collar DivisionInternal InvestigationsGovernment Inquiries (DOJ, SEC, FINRA, OIG)FCPACriminal Defense (Multi-Jurisdiction: Federal and State)Compliance

Washington, Dc, Us

Federal Prosecutor in the United States Attorney's Office. Led hundreds of government investigations (Healthcare Fraud, Securities Fraud, Bank Fraud, Investment Fraud, Cyber, FCPA, Organized Crime, etc.). Worked in every section of the United States Attorney's Office; most recently in the White Collar/Fraud Division.

Dallas, Texas, Us

Prosecution of: White Collar Crime, Fraud, Cyber Crime, Capital Murder, Organized Crime, and Trafficking.

Dallas, Texas, Us

Prosecution of: White Collar Crime, Fraud, Identity Theft Rings, Capital Murder, Murder, Rape, Robbery, Organized Crime, Drug/Gun Trafficking.

Washington, D.C., Us

General Corporate Litigation: Focus On Class Action Litigation and Employment Litigation.

Bachelor Of Arts (B.A.), Business Administration And Management And Psychology

Juris Doctor (J.D.)

Education record