Andrew Feldman

Practice Areas

White Collar Criminal Defense

Federal Anti-Kickback and Health Care Fraud Defense

False Claims Act Defense

FCPA Defense

OFAC/Sanctions Defense

Defense of Civil Prosecutions Involving Fraud, RICO, Theft, and Misappropriation of Assets

Career

Prior to founding the Firm, Mr. Feldman worked for more than five years under Neal Sonnett, a nationally renowned white collar criminal defense attorney and former president of the National Association of Criminal Defense Lawyers (NACDL). Mr. Feldman also worked at a national firm where his practice focused on white collar criminal defense, civil litigation, and corporate compliance matters involving health care providers.

Professional Memberships

American Bar Association and National Association of Criminal Defense Lawyers.

Personal

I enjoy spending time with my two wonderful daughters and my wife. I enjoy travel, playing tennis, live music and dancing, and finding new restaurants.

Languages Spoken

Spanish

Clients

International entrepreneurs associated with FIFA and Odebrecht FCPA investigations, health care providers, doctors, health care sales and marketing professionals, professional executives and principals of companies in highly regulated industries, owner of pharmacies, the former treasurer of Venezuela and her husband, the former lawyer or consultant associated with "El Chapo," international yacht brokerage firm associated with the seizure of the Amadea vessel in Fiji in an international OFAC investigation, an individual associated with the January 6th storming of the Capital building, broker dealers, and owners and operators of transportation and logistics companies involving Department of Transportation.

Education

Expert in these Jurisdictions

Admitted to practice law in Florida, New York, and the District of Columbia. Admitted to the district courts of the Southern, Middle, and Northern Districts of Florida, the Eastern and Southern Districts of New York, the District of the District of Columbia, the District of Colorado, the Eleventh Circuit Court of Appeals, the Second Circuit Court of Appeals, and the Fourth Circuit Court of Appeals.

Work Highlights

At trial, the Firm obtained a Rule 29 judgment of acquittal on the single major count – a wire fraud conspiracy alleging that the client participated in a fraudulent clinical trial related to asthma drugs sponsored by a multinational corporation. In a multi-month and multi-defendant Anti-Kickback trial involving genetic testing, the government was unable to convict the Firm’s client, a health care marketing and sales professional, and the court declared its first mistrial in eight years. The Firm obtained a declination of prosecution for a government contractor who was the primary contractor for an infrastructure project on an Airforce Base. The Firm avoided prosecution of client, an entrepreneur named as “co-conspirator” in the novel-size FCPA and money laundering indictment related to FIFA and its affiliates. The Firm obtained a declination of prosecution for CEO of a seafood company in a grand jury investigation initiated by FDA and National Oceanic and Atmospheric Administration (NOA) targeting violations of Food Drug and Cosmetic Act (FDCA), the Lacey Act, and violations of U.S. Customs laws. The Firm obtained a declination of prosecution for a career sales and marketing professional in OIG-HHS and DCIS (OIG-DOD) grand jury investigation related to compounding pharmacy fraud, speaker fees, and violations of the Anti-Kickback Statute. The Government had initially designated the client as a “target.” The Firm obtained a declination of prosecution for the target of securities fraud investigation involving fraudulent private securities offerings. The Client was the only one of seven defendants that was not indicted. The Firm prevailed in a bench trial against the Department of Justice Tax Division in an IRS summons proceeding involving the reporting of foreign assets and accounts. The Firm Obtained an ex parte temporary restraining order and an order of replevin permitting the client, a commercial truck and logistics company, to recover equipment valued at nearly One Million dollars which a former business partner had attempted to sell at auction as “abandoned property.”