White-Collar Criminal Defense
Chandra Law Firm defeats State Medical Board of Ohio staff effort to...
May 12, 2010
• Practice Areas • Practices • Internal investigations
Recent examples of internal investigations the Chandra Law Firm LLC has performed include the following:
As an Assistant U.S. Attorney in the Economic Crimes Unit of the U.S. Attorney's Office for the Northern District of Ohio, firm founder Subodh Chandra earned praise from then-FBI Director Robert Mueller for his prosecution of healthcare fraud and corruption. Mr. Chandra worked closely with special agents of the FBI and various other federal agencies, including the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and the IRS's Criminal Investigative Division to investigate cases.
In addition, as Director of Law for the City of Cleveland, Chandra served as the general counsel for a billion-dollar corporation. He personally conducted and oversaw internal investigations of fraud and corruption in Cleveland's Division of Water (the tenth largest public water utility in the country) and the Department of Community Development that led to federal prosecutions. Chandra also initiated and oversaw an investigation of police-overtime abuses that led to the resignation of the city's police chief.
The firm's team is prepared to perform complex and sensitive investigations for those who need them. Where appropriate, we will engage the assistance of retired FBI or other law-enforcement agents to assist us. And as experienced criminal and civil litigators, we are in a position to translate the results of investigations into persuasion that prosecution is warranted or unwarranted, or into appropriate litigation as needed.
You can reach our firm, which serves clients throughout Ohio and the nation, by calling 216-578-1700 or by filling out our online contact form.