<?xml version="1.0" encoding="UTF-8"?><rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Fraud Archives - The BTI Consulting Group</title>
	<atom:link href="https://bticonsulting.com/category/5-practice-areas/fraud/feed" rel="self" type="application/rss+xml" />
	<link>https://bticonsulting.com/category/5-practice-areas/fraud</link>
	<description></description>
	<lastBuildDate>Tue, 11 Aug 2026 13:44:57 +0000</lastBuildDate>
	<language>en-US</language>
	<sy:updatePeriod>
	hourly	</sy:updatePeriod>
	<sy:updateFrequency>
	1	</sy:updateFrequency>
	<generator>https://wordpress.org/?v=7.0.4</generator>

<image>
	<url>https://bticonsulting.com/wp-content/uploads/2020/03/cropped-BTI_Logo_Favicon-32x32.png</url>
	<title>Fraud Archives - The BTI Consulting Group</title>
	<link>https://bticonsulting.com/category/5-practice-areas/fraud</link>
	<width>32</width>
	<height>32</height>
</image> 
	<item>
		<title>Robert C. Stevens</title>
		<link>https://bticonsulting.com/allstars/robert-c-stevens</link>
		
		<dc:creator><![CDATA[BTIConsulting]]></dc:creator>
		<pubDate>Wed, 29 May 2024 13:55:42 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Labor & Employment]]></category>
		<category><![CDATA[MVPs]]></category>
		<category><![CDATA[Trade Secrets]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/?post_type=allstars&#038;p=40516</guid>

					<description><![CDATA[<p>Bob has more than 25 years of experience representing public and privately held businesses throughout the United States in litigating complex business and employment disputes. Bob concentrates his practice on litigation and counseling matters involving complex business, restrictive covenant, trade secret, and employment disputes. Bob is an experienced trial attorney...</p>
<p>The post <a href="https://bticonsulting.com/allstars/robert-c-stevens">Robert C. Stevens</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Bob has more than 25 years of experience representing public and privately held businesses throughout the United States in litigating complex business and employment disputes.</p>
<p>Bob concentrates his practice on litigation and counseling matters involving complex business, restrictive covenant, trade secret, and employment disputes. Bob is an experienced trial attorney representing clients in bench and jury trials in dozens of state and federal tribunals throughout the United States. His courtroom experience ranges from representing businesses as plaintiffs and defendants in TRO and preliminary injunction hearings on an expedited basis to representing clients in weekslong to monthslong jury and bench trials over trade secret, restrictive covenant, wage-hour, and employment disputes.</p>
<p>The post <a href="https://bticonsulting.com/allstars/robert-c-stevens">Robert C. Stevens</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Stephanie Yonekura</title>
		<link>https://bticonsulting.com/allstars/stephanie-yonekura</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Mon, 07 Feb 2022 13:50:21 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Investigations]]></category>
		<category><![CDATA[White Collar]]></category>
		<category><![CDATA[Women]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/?post_type=allstars&#038;p=29024</guid>

					<description><![CDATA[<p>Global head of the Investigations, White Collar, and Fraud practice, Stephanie Yonekura brings a unique perspective to any internal investigation. Having served as the Acting U.S. Attorney in Los Angeles, Stephanie knows the hot-button issues that are considered in every stage of any government investigation. As the Acting U.S. Attorney...</p>
<p>The post <a href="https://bticonsulting.com/allstars/stephanie-yonekura">Stephanie Yonekura</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Global head of the Investigations, White Collar, and Fraud practice, Stephanie Yonekura brings a unique perspective to any internal investigation. Having served as the Acting U.S. Attorney in Los Angeles, Stephanie knows the hot-button issues that are considered in every stage of any government investigation.</p>
<p>As the Acting U.S. Attorney of the largest office outside of Washington, D.C., Stephanie was an active participant in the larger Department of Justice community, serving on nationwide committees on white collar fraud, cybercrime, and intellectual property. Stephanie interacted with corporations when they were under investigation as well as when they were victims of crimes.</p>
<p>Stephanie worked with the Federal Bureau of Investigation (FBI), Securities Exchange Commission (SEC), Internal Revenue Service (IRS), Commodity Futures Trading Commission (CFTC), and various inspectors general as a prosecutor for more than 14 years, on issues including financial institution fraud, government fraud, securities fraud, and cybercrime. She developed a strong reputation with the court, defense counsel, and investigating agencies for digging into the facts and collaborating with law enforcement agencies and victims. She was also known for her ability to streamline investigations and make fair and equitable charging and sentencing decisions. In the courtroom, Stephanie exudes confidence, knowledge, and integrity.</p>
<p>The post <a href="https://bticonsulting.com/allstars/stephanie-yonekura">Stephanie Yonekura</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Theresa C. Carnegie</title>
		<link>https://bticonsulting.com/allstars/theresa-c-carnegie</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 22:07:22 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Healthcare]]></category>
		<category><![CDATA[Shares Client Philosophy]]></category>
		<category><![CDATA[Women]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/allstars/theresa-c-carnegie</guid>

					<description><![CDATA[<p>Theresa has extensive experience advising clients on all aspects of the pharmaceutical supply chain. Her practice involves advising industry stakeholders on a range of business, legal, transactional, and compliance matters. Theresa combines her multilayered industry knowledge with a deep understanding of applicable federal and state legal frameworks, in particular federal...</p>
<p>The post <a href="https://bticonsulting.com/allstars/theresa-c-carnegie">Theresa C. Carnegie</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Theresa has extensive experience advising clients on all aspects of the pharmaceutical supply chain. Her practice involves advising industry stakeholders on a range of business, legal, transactional, and compliance matters. Theresa combines her multilayered industry knowledge with a deep understanding of applicable federal and state legal frameworks, in particular federal and state fraud and abuse laws. She provides clients with strategic counseling and creative business modeling that considers legal restrictions and regulatory risk in light of innovation and business goals.</p>
<p>The post <a href="https://bticonsulting.com/allstars/theresa-c-carnegie">Theresa C. Carnegie</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Michael S. Poulos</title>
		<link>https://bticonsulting.com/allstars/michael-s-poulos</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 22:05:41 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Insurance]]></category>
		<category><![CDATA[Securities & Securities Litigation]]></category>
		<category><![CDATA[Shares Client Philosophy]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/allstars/michael-s-poulos</guid>

					<description><![CDATA[<p>Michael S. Poulos concentrates his practice on complex litigation relating to consumer fraud, securities, insurance and professional malpractice litigation, as well as various forms of governmental investigations by the SEC, US Attorney&#8217;s office and other agencies. He is experienced representing clients from Fortune 500 companies to small closely held corporations.</p>
<p>The post <a href="https://bticonsulting.com/allstars/michael-s-poulos">Michael S. Poulos</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Michael S. Poulos concentrates his practice on complex litigation relating to consumer fraud, securities, insurance and professional malpractice litigation, as well as various forms of governmental investigations by the SEC, US Attorney&#8217;s office and other agencies. He is experienced representing clients from Fortune 500 companies to small closely held corporations.</p>
<p>The post <a href="https://bticonsulting.com/allstars/michael-s-poulos">Michael S. Poulos</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Lisa S. Rivera</title>
		<link>https://bticonsulting.com/allstars/lisa-s-rivera</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 22:04:53 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Healthcare]]></category>
		<category><![CDATA[Shares Client Philosophy]]></category>
		<category><![CDATA[Women]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/allstars/lisa-s-rivera</guid>

					<description><![CDATA[<p>A former federal prosecutor, Lisa Rivera&#8217;s practice focuses on advising healthcare providers, pharmaceutical manufacturers, medical device companies and other clients on matters related to civil and criminal healthcare fraud and abuse, as well as government investigations and enforcement. Lisa has significant experience handling matters arising under the False Claims Act,...</p>
<p>The post <a href="https://bticonsulting.com/allstars/lisa-s-rivera">Lisa S. Rivera</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>A former federal prosecutor, Lisa Rivera&#8217;s practice focuses on advising healthcare providers, pharmaceutical manufacturers, medical device companies and other clients on matters related to civil and criminal healthcare fraud and abuse, as well as government investigations and enforcement. Lisa has significant experience handling matters arising under the False Claims Act, the Anti-Kickback Statute, the Stark law, and various other federal and state healthcare statutes and regulations, and counsels clients on fraud and abuse matters, internal investigations and compliance issues.</p>
<p>For 10 years, Lisa served as an Assistant United States Attorney in the U.S. Attorney&#8217;s Office for the Middle District of Tennessee, where she served as Civil and Criminal Healthcare Fraud Coordinator and was responsible for the intake, review and coordination of all criminal and civil healthcare fraud investigations and claims.</p>
<p>The post <a href="https://bticonsulting.com/allstars/lisa-s-rivera">Lisa S. Rivera</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Jesse A. Witten</title>
		<link>https://bticonsulting.com/allstars/jesse-a-witten</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 22:03:43 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Healthcare]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/allstars/jesse-a-witten</guid>

					<description><![CDATA[<p>Jesse Witten is one of the leading health care fraud and abuse attorneys in the nation. He combines litigation skills, a keen strategic sense and deep knowledge of Medicare and other government health care programs to guide his clients through government investigations, False Claims Act (FCA) litigation, and other matters...</p>
<p>The post <a href="https://bticonsulting.com/allstars/jesse-a-witten">Jesse A. Witten</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Jesse Witten is one of the leading health care fraud and abuse attorneys in the nation. He combines litigation skills, a keen strategic sense and deep knowledge of Medicare and other government health care programs to guide his clients through government investigations, False Claims Act (FCA) litigation, and other matters involving health care fraud and abuse. His clients consist of individuals and entities in virtually every sector of the health care industry, including hospitals and health systems, pharmaceutical and medical device manufacturers, home health agencies, physician practices, ambulance companies, durable medical equipment companies, and skilled nursing facilities. Jesse previously served as deputy associate attorney general in the U.S. Department of Justice (DOJ), where his duties included co-chairing the DOJ’s Health Care Fraud Task Force.</p>
<p>The post <a href="https://bticonsulting.com/allstars/jesse-a-witten">Jesse A. Witten</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Jaime L.M. Jones</title>
		<link>https://bticonsulting.com/allstars/jaime-lm-jones</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 22:03:08 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Healthcare]]></category>
		<category><![CDATA[Shares Client Philosophy]]></category>
		<category><![CDATA[Women]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/allstars/jaime-l-m-jones</guid>

					<description><![CDATA[<p>JAIME L.M. JONES is a member of the firm&#8217;s Executive Committee and global co-leader of the firm&#8217;s Healthcare practice. She is also a member of the Global Life Sciences Leadership Council and firmwide co-chair of SidleyWomen. Jaime draws on her extensive experience defending healthcare and life sciences companies in government...</p>
<p>The post <a href="https://bticonsulting.com/allstars/jaime-lm-jones">Jaime L.M. Jones</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>JAIME L.M. JONES is a member of the firm&#8217;s Executive Committee and global co-leader of the firm&#8217;s Healthcare practice. She is also a member of the Global Life Sciences Leadership Council and firmwide co-chair of SidleyWomen. Jaime draws on her extensive experience defending healthcare and life sciences companies in government enforcement actions and False Claims Act litigation to provide legal and compliance organizations and Boards of Directors with strategic, practical advice to manage enforcement, litigation, and regulatory risk.</p>
<p>Enforcement Defense and Strategy. Jaime has over 20 years of experience helping the world&#8217;s leading life sciences and healthcare companies to navigate civil and criminal enforcement actions at the cutting edge of government enforcement theories. While she has negotiated many high-profile public settlements she has brought many more matters to an efficient close without negotiated resolutions or litigation.</p>
<p>The post <a href="https://bticonsulting.com/allstars/jaime-lm-jones">Jaime L.M. Jones</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Brian D. Roark</title>
		<link>https://bticonsulting.com/allstars/brian-d-roark</link>
		
		<dc:creator><![CDATA[tthorp]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 22:01:11 +0000</pubDate>
				<category><![CDATA[Fraud]]></category>
		<category><![CDATA[Healthcare]]></category>
		<category><![CDATA[Shares Client Philosophy]]></category>
		<guid isPermaLink="false">https://bticonsulting.com/allstars/brian-d-roark</guid>

					<description><![CDATA[<p>Brian Roark is the head of Bass, Berry &#038; Sims&#8217; Healthcare Fraud Task Force and concentrates his practice on representing healthcare clients in responding to governmental investigations and defending False Claims Act lawsuits. He has successfully litigated and resolved numerous healthcare fraud matters involving hospitals and health systems, ambulatory surgery...</p>
<p>The post <a href="https://bticonsulting.com/allstars/brian-d-roark">Brian D. Roark</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Brian Roark is the head of Bass, Berry &#038; Sims&#8217; Healthcare Fraud Task Force and concentrates his practice on representing healthcare clients in responding to governmental investigations and defending False Claims Act lawsuits. He has successfully litigated and resolved numerous healthcare fraud matters involving hospitals and health systems, ambulatory surgery centers, hospices, home health companies, drug and alcohol abuse treatment centers, Medicare Advantage companies, and other healthcare providers.</p>
<p>The post <a href="https://bticonsulting.com/allstars/brian-d-roark">Brian D. Roark</a> appeared first on <a href="https://bticonsulting.com">The BTI Consulting Group</a>.</p>
]]></content:encoded>
					
		
		
			</item>
	</channel>
</rss>
