Marissel Descalzo focuses her practice on white collar criminal defense, False Claims Act (Qui Tam/Whistleblower) defense, internal investigations, representation of victim’s of fraud in criminal proceedings, and quasi-criminal litigation. She represents individuals and corporations in internal investigations, health care fraud, anti-trust matters, money laundering, tax fraud, corporate compliance, and complex civil fraud defense.
Ms. Descalzo also represents victims of fraud in federal criminal proceedings during all important stages of the criminal process. Most importantly, she represents victims during the sentencing and restitution proceedings in order to optimize the return of the victim’s funds.
Ms. Descalzo also advises health care companies and nursing homes on regulatory compliance.