Michelle Bradford

Represented a healthcare company in an investigation by the U.S. Attorney's Office regarding allegations of fraudulent billing. Represented a government contractor in a False Claims Act matter litigated by a private relator after the government declined to intervene. Conducted an internal investigation into allegations involving sexual abuse of college football players by a physical therapist. Defended financial institution and three employees in an arbitration proceeding stemming from a consumer dispute regarding management of investment account, which concluded with a unanimous decision in favor of the defendants. Conducted interviews as part of an internal investigation related to allegations involving racial harassment at a military institution. Defended a financial institution in a FINRA proceeding related to discharge of an employee. Serves as an investigator in the largest-scale federal corporate compliance monitorship in history. Represented a large financial institution in responding to a Congressional subpoena for financial records. Led an internal investigation on behalf of a healthcare company into allegations of false billing, which has involved interviews of corporate executives, managers, and hourly employees. Defended a student in a Title IX proceeding involving allegations of sexual assault, resulting in the university closing the matter with no findings of wrongdoing.

Prosecuted and tried an $80 million healthcare fraud investigation involving allegations of fraudulent billing and money laundering. Prosecuted and tried multiple defendants in tax fraud conspiracy resulting in nearly $13 million in fraudulent tax returns being filed. Prosecuted defendant in bank fraud scheme worth in excess of $3 million loss to banks. Prosecuted defendant in international bribery conspiracy involving allegations of bribes being paid in exchange for award of U.S. AID subcontracts.