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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 medical diagnostic company
Represented an Audit Committee of a medical diagnostic company in conducting an internal investigation involving compliance and assisting with 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 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
Fraud investigation and compliance review
Conducted an internal investigation for a company concerning alleged fraudulent conduct in the Philippines by company employees and third-party more Featured

*Experience gained by attorney prior to joining Kilpatrick Townsend

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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
USA
t +1 919.420.1717
f +1 919.420.1800
1001 West Fourth Street
Winston-Salem, NC, 27101-2400
USA
t +1 336.607.7333

Clay C. Wheeler

Experience Highlights

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
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