White Collar Defense & Investigations

Understanding the intricacies of enforcement agency investigations, such as target letters, civil or criminal information requests, demands for records, or requests for interviews, can make an impact on the outcome of any investigation. Our lawyers use their substantial legal and practical knowledge to help clients navigate complex regulatory investigation matters, including:

• False Claims Act and qui tam actions
• Environmental compliance
• Money Laundering, Bribery, Antitrust, and Fraud
• Professional Licensing and Disciplinary Proceedings
• Americans with Disability Act (ADA)
• Citizen Suits and Environmental Compliance
• Health Care Fraud
• Tax, Mortgage, and Bank Fraud

As an investigation gets underway, it is not uncommon for the inquiry to gain the attention of other enforcement agencies. Fraser Stryker’s White Collar Defense lawyers have defended claims stemming from a variety of regulatory agencies, such as the U.S. Department of Health and Human Services (HHS), the Nebraska Department of Health and Human Services (DHHS), the United States Environmental Protection Agency (EPA), Federal Bureau of Investigations (FBI), Department of Justice (DOJ), U.S. Department of Immigration and Customs Enforcement (ICE), and the Nebraska Department of Environment and Energy.

Strategic Litigators with a Remarkable Depth of Experience

Fraser Stryker has a formidable White Collar Defense and Government Investigations team, with prior working experience which includes:

• Two former Assistant United States Attorneys
• Former law clerks for a U.S. Magistrate Judge and two U.S. District Court Judges for the District of Nebraska
• A former Special Assistant Attorney General for the State of Nebraska.

This background gives us the ability to assist clients in navigating the investigation process by using practical, first-hand knowledge of how government enforcement agencies conduct investigations.

In addition, the litigation capacity of our deep bench of attorneys in the areas of insurance, health care, commercial, construction, environmental, banking, labor and employment, and data privacy/cybersecurity gives our team the practical knowledge needed for navigating government investigations and enforcement actions. By utilizing our full scope of resources and skillsets at our disposal, our attorneys are able to draw on the expertise from their colleagues within the Firm’s full suite of legal services, allowing us to handle cases in a responsive, cost-effective manner.