Who We Are

What fully engaged means to me:

Using my experience as a federal prosecutor to help clients with their most intractable matters.

Suite 1400, 4208 Six Forks Road
Raleigh, NC, 27609
t +1 919.420.1717
f +1 919.420.1800
1001 West Fourth Street
Winston-Salem, NC, 27101-2400
t +1 336.607.7333

Clay C. Wheeler

Experience Highlights

Successful representation of medical professional
Successfully represented medical professional in criminal Medicaid billing fraud investigation and related proceeding before the relevant North more
Internal investigation for Audit Committee
Performed an internal investigation with regard to alleged FCPA, fraud and export issues for a company's Audit Committee with regard to conduct more
Represented medical practice in False Claims Act litigation
Reached a favorable settlement with a relator, the federal government and State of Georgia for a medical practice in a Federal False Claims Act more
Internal investigation for medical diagnostic company
Represented an Audit Committee of a medical diagnostic company in conducting an internal investigation involving compliance and assisting with more