52 Duane Street 7th Floor,
New York, NY 10007
212.312.7129
609.477.4077
info@salandlaw.com
LEGAL EXPERIENCE
| CROTTY|SALAND, P.C. | 2014-present |
| U.S. DEPARTMENT OF JUSTICE, FRAUD SECTION | 2010-2011 |
| U.S. ATTORNEY’S OFFICE, DISTRICT OF NEW JERSEY | 2006-2011 |
| U.S. ATTORNEY’S OFFICE, EASTERN DISTRICT OF NEW YORK | 2002-2006 |
| MANHATTAN DISTRICT ATTORNEY’S OFFICE, New York, NY | 1994-2002 |
EDUCATION
UNIVERSITY OF PENNSYLVANIA LAW SCHOOL, Philadelphia, PAUNION COLLEGE, Schenectady, NY
OTHER RELEVANT EXPERIENCE
| BERKELEY RESEARCH GROUP, LLC | 2011-present |
| RUTGERS LAW SCHOOL, Camden, NJ | 2011-present |
| RIDER UNIVERSITY, Lawrenceville, NJ | 2013-present |
PROFESSIONAL ASSOCIATIONS
Because of either the sensitive or on-going nature of the investigation or case, in some instances, the case caption or name is not included:
| In re: Health Care Corporation: | Investigation of $300 million alleged health care fraud by high ranking officials in a prominent national health care company |
| U.S. v. Shelby: | Enron Executive $20 million Securities Fraud |
| In re: Livestock Company: | $1 Billion Bank Fraud by National Livestock Farmer |
| U.S. v. Sacks, et al.: | 17 defendant, $40 million telemarketing/bank fraud |
| In re: Healthcare Organization: | Monitorship of Public California Medicaid Health Care Payor |
| U.S. v. Quarashi: | $86 million insurance fraud |
| U.S. v. Reich: | Obstruction of Justice by former Congressional candidate |
| U.S. v. James and Mallay: | Multi-million dollar Insurance Fraud and Murder Scheme |
| In re: NYC Plumbing Inspectors: | 22 NYC Plumbing inspectors convicted for taking bribes |
| California v. Pedro Eva: | Declared expert on behalf of Defendant Psychiatrist regarding healthcare fraud investigation techniques |
| In re: The Business Office: | $7 million payroll tax fraud |
| U.S. v. Harriott: | Bank fraud and Bank burglary by bank employee |
| U.S. v. Amonte: | $500,000 tax fraud by tax preparers |
| U.S. v. McCargo: | Threat to Chief of Criminal Division of the U.S. Attorney’s Office in the District of New Jersey |
| U.S. v. Mentor: | Attempted Murder for Hire; target was Chief Judge of Federal District Court |
| U.S. v. Frank: | $4 million Medicaid fraud by Brooklyn dentist |
| U.S. v. Sachakov: | $20 million Medicare fraud by Brooklyn proctologist |
| In re: Physical Therapy Clinics: | Multiple investigations of multi-million dollar Medicare/insurance frauds |
| U.S. v. Stanch: | Psychiatrist health care fraud and drug distribution |
| U.S. v. Drs. Lopresti and Lahham: | Doctors illegally prescribing over 500,000 oxycodone pills |
| In re: Vital Health Care Services: | Fraudulent physical therapy Clinic/Insurance Fraud |
| U.S. v. Corbin: | Bank Robbery and Interstate Threatening Communications |
| U.S. v. DePersenaire: | Fraud by government contractor |
| In re: Defense Department Contractor: | $1 million procurement fraud involving critical application parts for Patriot missile and nuclear submarines |
| In re: Bloods Street Gangs: | Numerous prosecutions including wiretaps, murders, and fraud by high ranking members of the Bloods violent street gang |
| In re: Phillipsburg Seven: | Narcotics trafficking/wiretap |
| U.S. v. Ruth and Pilkey: | $350,000 tax fraud/false filings by Federal Inmates while in prison |
| In re: Spring Street Supermarket: | Food Stamp Fraud |
| In re: Cream Team: | Violent Brooklyn Street Gang, various prosecutions including homicide and drug trafficking |
| In re: Credit Card Fraud: | Numerous credit card bust out/fraud schemes |
| U.S. v. Devins: | Bank/check fraud |
| In re: MacArthur Airport: | Alien smuggling and kidnapping |
| In re: Postal Robberies: | Convictions in the first postal robberies in NYC in over 5 years |
| U.S. v. Harris: | $4 million Income Tax Fraud Scheme |