Greg Kelminson focuses on the representation of clients in complex criminal and regulatory investigations and charged proceedings. Greg’s practice includes representation of those investigated or charged with securities fraud, health care fraud, and violations of the Foreign Corrupt Practices Act. Greg has experience handling federal and state administrative actions instituted by securities regulators, including acting as counsel for corporations, broker-dealers, investment advisers, and officers and directors. His representation also includes defending those charged with or being investigated for Medicare fraud, Medicaid fraud, TRICARE fraud, billing fraud and kickbacks. Greg’s clients include dentists and dental organizations, hospitals and doctors, compounding pharmacies and pharmacists, and other medical professionals.
Greg’s trial practice also focuses on the representation of businesses and individuals in a variety of complex commercial matters and business disputes. Greg handles matters for and against investors, broker/dealers, corporations, and their officers and directors. He provides sophisticated legal advocacy in complex, high-stakes matters alleging fraud, misconduct, negligence and breach of fiduciary duty relating to investments governed by the SEC, the Securities Act of 1933, the Securities Exchange Act of 1934 and other applicable federal and state fraud laws.