Michelle N. Bradford

Selected Private Practice Matters

• 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

Selected Government Matters

• 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