Kamal Ghali - White-Collar Criminal Defense Experience

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REPRESENTATIVE WHITE COLLAR MATTERS

  • Representing a defendant charged in a Paycheck Protection Program (PPP) criminal fraud case pending in the Northern District of Georgia;
  • Representing an executive and a company facing multiple SEC enforcement actions and an ongoing FBI criminal investigation into alleged securities frauds;
  • Representing an individual previously identified as a “target” of a cryptocurrency fraud investigation;
  • Representing a business executive in an ongoing EPA criminal investigation;
  • Representing numerous corporate clients in grand jury investigations and ongoing government investigations;
  • Representing several individuals and companies in a series of federal civil RICO actions involving complex international bankruptcy issues and allegations of money laundering, wire fraud, and bankruptcy fraud;
  • Represented medical services company in a civil False Claims Act investigation;
  • Representing a governmental entity in an internal investigation into allegations of financial improprieties;
  • Represented a healthcare company facing multiple regulatory investigations and enforcement actions;
  • Represented a federal narcotics defendant and secured his release from federal prison 10 years early by prevailing on a 2255 petition in federal court;
  • As an AUSA, investigated and prosecuted matters involving bribery, honest services fraud, and government contracting fraud;
  • As an AUSA, worked with the FBI and the SEC to investigate and prosecute securities fraud, market manipulation, and other investment frauds;
  • As an AUSA, investigated and prosecuted financial crimes including money laundering, digital currency crimes, financial structuring, tax crimes, and Bank Secrecy Act violations;
  • As an AUSA, investigated healthcare fraud in the insurance industry;
  • As an AUSA, worked with DEA, including the Diversion Control Division, to investigate and prosecute narcotics cases, including prescription fraud;
  • As an AUSA, investigated and prosecuted computer fraud and abuse act violations, trade secret thefts, criminal copyright matters, and international cybercrimes;
  • As an AUSA, investigated and prosecuted numerous immigration offenses.

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