Luke Cass | Quarles & Brady LLP
Luke Cass is a Partner and leads Quarles & Brady LLP’s Washington, D.C. office’s White-Collar Crime and Internal Investigations Practice. He defends corporations and individuals in connection with a variety of federal criminal allegations, including health care fraud, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, internal investigations related to bribery, misbranding, and the Foreign Corrupt Practices Act (FCPA). As a decorated federal prosecutor for over a decade, Mr. Cass has significant experience with white collar investigations and has litigated federal appellate and district court cases throughout the nation.
Hector J. Diaz | Quarles & Brady LLP
Hector J. Diaz practices in the area of white collar crime/special matters. He has extensive jury, non-jury experience in white collar and criminal defense matters. Mr. Diaz has significant experience in handling internal investigations related to alleged corporate and tribal government misconduct. He previously served as a Deputy Public Defender with the Maricopa County Public Defender’s Office.
Christopher (“CJ”) Frisina | Health Law and Litigation & Dispute Resolution Practice Groups
Christopher (“CJ”) Frisina is an attorney in the firm’s Health Law and Litigation & Dispute Resolution Practice Groups. CJ has an extensive health care practice, focusing primarily on federal fraud and abuse laws, including the False Claims Act (FCA), Anti-Kickback Statute (AKS), the Stark Law, and Civil Monetary Penalties (CMPs), as well as issues related to Medicare and Medicaid payments, graduate medical education (GME), and telehealth. CJ has represented numerous health care organizations in federal district court and before the United States circuit courts of appeals, as well as in administrative proceedings before the HHS Departmental Appeals Board (DAB), the National Institutes of Health’s (NIH) grant review committee, and the US Department of Labor (DOL) Office of Administrative Law Judges.
Tiffany Li | Quarles & Brady LLP
Tiffany Li is an associate in Quarles & Brady LLP’s Litigation and Dispute Resolution Practice Group. She focuses her practice on representing franchisors, distributors, and manufacturers in litigation and other business disputes.