Investigations &
Witness Representation
Knowing how to represent a client at trial is not something that can be learned in a day, a month, or even a year. True trial skill—the instinct, judgment, and composure that define effective advocacy—develops only through years of experience and repeated exposure to the courtroom.
What makes Bozorgi Law unique is that each of our attorneys has extensive trial experience, and together we bring decades of it to every representation. Our lawyers have collectively tried hundreds of jury trials in federal and state courts across the country.
Being trial ready is the foundation of a strong defense. It means more than being prepared for trial—it reflects the confidence and willingness to try a case when necessary. This readiness is critical, whether the opposing party is the United States Government, the State of Florida, or a private individual or entity. It’s easy to champion a theory in a conference room; it’s in the courtroom where its true strength is revealed.
We have the confidence to try a case because we have been trying cases for decades. In addition to representing clients at trial in white-collar and general criminal matters, we also have experience in civil litigation, including enforcement actions brought by the SEC in federal court. Because of our depth of trial experience, we are frequently called upon to prepare witnesses for depositions, hearings, and trial testimony.
Other representative investigation & witness representation matters include:
Representation of four current and former employees in a Government Contracting Fraud investigation being conducted by the United States Attorney’s Office for the Southern District of California.
Representation of technology corporation and CEO subject to subpoena for documents in consumer fraud investigation being conducted by the United States Attorney’s Office for the Central District of California.
Representation of broker dealer firm and multiple executives subpoenaed and interviewed in a fraud investigation being conducted by the DOJ Tax Division and the United States Attorney’s Office for the District of Columbia.
Representation of multiple investors-victims in a complex investor fraud investigation being conducted by the DOJ.
Representation of corporation in PPE investigation being conducted by the Attorney General’s Office of Statewide Prosecution.
Representation of hospital employee in corporate investigation being conducted by the DOJ relating to allegations of unnecessary procedures and False Claims.
Representation of former employee of a large pharmaceutical company as a witness in a False Claims Act case filed by the DOJ.
Representation of multiple current and former employee-witnesses in charity fraud investigation being conducted by the United States Attorney’s Office for the Southern District of Florida.
Representation of high-profile foreign nationals in FCPA investigation stemming from the Odebrecht case, which was being investigated by the DOJ and the United States Attorney’s Office for Eastern District of New York.
Representation of multiple individuals in viatical fraud investigation being conducted by the Florida Attorney General’s Office of Statewide Prosecution.
Representation of occupational therapist in investigation being conducted by the Florida Attorney General’s Office, Medicaid Fraud Unit.
Representation of physician in investigation being conducted by the Florida Attorney General’s Office, Medicaid Fraud Unit, as well as multiple other agencies.
Representation in the District of Columbia of stockbroker in Mutual Legal Assistance subpoena for testimony issued by the DOJ and in parallel civil proceeding and hearings to defend assertion of Fifth Amendment Claim.
Representation of physician in investigation being conducted by the Florida Department of Financial Services, Division of Insurance Fraud under the Florida Division of Workers’ Compensation, and the State Attorney’s Office for the Eleventh Judicial Circuit of Florida. Prosecution declined.
Prior to joining Bozorgi Law, our lawyers’ representative investigations & witness representations included:
Representation in the Southern District of Florida of witness in investigation of $43 million health care fraud scheme.
Representation of U.S. Citizen subject to charges in Czech Republic.
Representation in the Southern District of Florida of high level executive in a FCPA investigation.
Representation in the Southern District of Florida of employee in investigation of target (municipal banker) charged in Port of Miami corruption prosecution.
Representation in the Northern District of Oklahoma of petroleum company owner-witness in investigation of allegations of wire fraud and misapplication of bank funds in bank failure prosecution; litigated Fifth Amendment issues.
Representation in the District of Colorado in investigation of owners of Pharmacy Benefit Manager (PBM) company, which also owned pharmacies. Focus of investigation was PBM companies steering patients to company-owned pharmacies thereby generating the greatest profits as a result of PBM company negotiating rebates with manufacturers and determining pharmacy reimbursement rates.