Investigations & White Collar Defense

Our Investigations and White Collar Defense team has considerable experience representing businesses and individuals in government investigations and enforcement actions as well as conducting internal investigations. Clients rely on us to be their trusted partners before or after the government initiates an enforcement action. Our talented team regularly advises and represents clients in healthcare fraud, government contract fraud, tax fraud, violations of the Anti-Kickback Statute, mail and wire fraud, money laundering, false statements, worksite enforcement actions, and government program fraud.

Clients also look to us to conduct internal investigations into complex and sensitive matters. With dozens of internal investigation under their belts, our team is adept at evaluating risk and implementing prevention and compliance measures. Importantly, we are able to draw on the knowledge and abilities of our experienced regulatory and industry professionals to develop comprehensive strategies that address not only the case at hand, but the public, media, and related consequences of enforcement actions.

If the client’s best course of action is to go to trial, then the Jackson Walker team can assemble an accomplished trial team with a long record of outstanding results. The team’s collective experience includes:

  • trying well over 150 cases to verdict in federal and state courts
  • arguing over 20 cases on appeal in federal appellate courts

Our team has deep experience with federal and state prosecutors’ offices in Texas, DOJ Criminal and Civil Fraud Sections in Washington, DC, and U.S. Attorney’s Offices around the country.

We have handled investigations and litigation initiated by virtually every U.S. enforcement agency, including:

  • Department of Justice (DOJ)
  • Department of Commerce
  • Department of Defense (DOD)
  • Department of Homeland Security (DHS)
  • Department of Health & Human Services (HHS)
  • Department of State
  • Environmental Protection Agency (EPA)
  • Federal Trade Commission (FTC)
  • Financial Regulatory Authority (FINRA)
  • Internal Revenue Service (IRS)
  • Immigration and Customs Enforcement (ICE)
  • Office of Inspector General (OIG)
  • Office of Foreign Asset Control (OFAC)
  • Public Company Accounting Oversight Board (PCAOB)
  • Securities and Exchange Commission (SEC)
  • State Attorneys General and District Attorneys around the country
Edwin Buffmire

Edwin Buffmire

Partner, Dallas
214.953.5939

Stephen Calhoun

Stephen Calhoun

Partner, San Antonio
210.978.7713

Jennifer Freel

Jennifer Freel

Partner, Austin
512.236.2330

Josué J. Galván

Josué J. Galván

Associate, San Antonio
210.978.7794

Erica Benites Giese

Erica Benites Giese

Partner, San Antonio
210.978.7791

Bethany Pickett

Bethany Pickett

Associate, Houston
713.752.4365

Robert L. Soza, Jr.

Robert L. Soza, Jr.

Partner, San Antonio
210.978.7718

Demi Williams

Demi Williams

Senior Counsel, Dallas
214.953.6121

Austin Yancy

Austin Yancy

Associate, Houston
713.752.4346

Laura Cordova with Jackson Walker logo

March 14, 2022
Speaking Engagements

Laura Cordova to Moderate Panel on “Litigation Challenges in Procurement Fraud Matters”

The 10th Annual False Claims and Qui Tam Trial Institute will feature a panel moderated by Laura Cordova addressing qui tam cases involving procurement fraud.

International technology connection data privacy with Jackson Walker logo

February 8, 2022
Webinars

Globalaw Presents “Cross-Border and Multi-Jurisdictional Investigations and Enforcement: Challenges and Best Practices”

Tuesday, February 8, 2022 at 11.00 EDT • 17.00 CEST • 23.00 ICT

Join Bernardo Viana (Almeida Advogados), Bob Appleton (Olshan, Frome, Wolosky LLP), Erica Benites Giese (Jackson Walker LLP), Nathan Hill (Gunster), and Frank Schall (Moore & Van Allen PLLC) as they discuss necessary initial steps and risk mitigation when confronted with cross-border and multi-jurisdictional investigations, where timing and the first response is critical.

San Antonio with Jackson Walker logo

November 12, 2021
Attorney News

‘San Antonio Magazine’ Lists Four Jackson Walker Attorneys Among “Top Attorneys” in 2021

Jackson Walker proudly congratulates its four San Antonio attorneys who were included in San Antonio Magazine’s “Top Attorneys” list for 2021.

Jennifer Freel with Jackson Walker logo

November 8, 2021
Attorney News

Jennifer Freel Joins Jackson Walker’s White Collar Defense & Government Enforcement Team in Austin

Jackson Walker is pleased to announce Jennifer Freel has joined the White Collar Defense & Government Enforcement group as a partner in Austin.

Department of Justice with Jackson Walker logo

September 29, 2021
Insights

What to Know About the Department of Justice’s Nationwide Crackdown on Healthcare Fraud

By Laura Cordova, Erica Giese, & Daniela Mondragón

The Department of Justice (DOJ) has identified over $1 billion in fraud-related losses to government-funded healthcare programs and private insurers. In its recent announcement, the DOJ highlighted enforcement actions targeting four major categories of alleged fraud: telemedicine; COVID-19 relief funds; substance abuse treatment facilities, or “sober homes”; and illegal prescription and/or distribution of opioids.

Demi Williams with Jackson Walker logo

September 27, 2021
Attorney News

Jackson Walker Expands Dallas Litigation Section With Addition of Demi Williams

Jackson Walker is pleased to announce the addition of Demi Williams as a senior counsel in the Dallas office. In her practice, Demi focuses on all facets of complex litigation, including sports, media, and entertainment matters, as well as government investigations.

Laura Cordova with Jackson Walker logo

September 14, 2021
Attorney News

Laura Cordova Joins Jackson Walker’s White Collar Defense & Government Enforcement Practice

Laura M. Kidd Cordova has joined the White Collar Defense & Government Enforcement group as a partner in Houston. As a former assistant chief in the Fraud Section of the U.S. Department of Justice’s Criminal Division, Laura primarily helps individuals and companies facing criminal or civil government enforcement actions.

San Antonio with Jackson Walker logo

July 14, 2021
Attorney News

‘Scene in S.A.’ Recognizes 38 Jackson Walker Attorneys in 2021 “Best S.A. Lawyers” List

In its 17th year, the “Best S.A. Lawyers” list presents attorneys across 80 distinct practice areas who were nominated by fellow licensed, practicing attorneys of Bexar County. The survey takes the voters for each attorney into account, including where the voter works, their practice area, and how many years they have practiced.

Arthur Gollwitzer with Jackson Walker logo

June 30, 2021
Attorney News

Jackson Walker Expands Intellectual Property Litigation Practice With Addition of Arthur Gollwitzer

Jackson Walker is pleased to announce the addition of Arthur Gollwitzer as a partner in the Austin office. Combining his experience gained as a federal prosecutor with 25 years in private practice, Arthur focuses on intellectual property litigation and also is highly experienced in criminal matters and internal investigations.

SA Scene Outstanding Women in Law (April 2021)

April 19, 2021
Attorney News

‘Scene in S.A.’ Recognizes 14 Jackson Walker Attorneys Among Inaugural List of “San Antonio’s Outstanding Women in Law”

Jackson Walker proudly congratulates the 14 women attorneys who have been named to Scene in S.A.’s inaugural survey of “San Antonio’s Outstanding Women in Law.”

More Investigations & White Collar Defense News

  • Healthcare fraud and anti-kickback claims
  • Special inquiries of fraud and misconduct allegations
  • Insider trading
  • Executive improprieties
  • FDA violations
  • Whistle-blower allegations under FCA and other bounty programs
  • FCPA violations
  • RICO violations
  • International trade and customs fraud
  • Money laundering violations
  • Government contracting and procurement fraud
  • Public official corruption
  • Securities law violations