Ralph J. Caccia

Represented several hospitals and defense contractors in FCA investigations.

Represented several high-level executives in a range of industries in criminal antitrust investigations, Securities and Exchange Commission (SEC) investigations, and FCPA investigations.

Represented executives in several criminal investigations relating to off-label marketing of medical devices.

Represented a developer of private military housing in a FCA investigation.

Defended an antitrust investigation of the nation's largest privately held scrap metal company.

Represented numerous individuals in public corruption investigations, including a U.S. senator and a member of the U.S. House of Representatives.

Defended several lobbyists, developers, and congressional and Executive branch officials in congressional and public corruption investigations.

Represented a prominent nonprofit corporation in a congressional investigation relating to pharmaceutical pricing.

Routinely represent companies in connection with procurement fraud, FCA, FCPA, Anti-Kickback Act, and other civil and criminal fraud allegations and issues.

Regularly represent clients on subpoena matters, civil investigative demands, internal investigations, and criminal and civil government investigations

Focused on the investigation and prosecution of white collar criminal matters.

Prosecuted numerous jury trials in both the U.S. District Court for the District of Columbia and the Superior Court of the District of Columbia and argued appeals before the U.S. Court of Appeals for the District of Columbia Circuit and the District of Columbia Court of Appeals.

Recipient of Special Achievement Awards from the U.S. Department of Justice (DOJ) for his work as a prosecutor and special commendations from the Secret Service and the Federal Bureau of Investigation (FBI) for his successful prosecution of complex financial fraud cases.