Source: http://www.mbsrhlaw.com/attorneys/Leigh-D-Roadman
Timestamp: 2019-04-21 22:49:09+00:00

Document:
Leigh D. Roadman is a principal at Martin, Brown, Sullivan, Roadman & Hartnett, Ltd. His practice focuses on the representation of individuals and entities in federal and state white collar criminal investigations and trials. These matters have involved businesses in multiple industries, including medical professionals, pharmaceutical company executives, healthcare company owners and executives, food company owners and executives and owners and financial executives of a wide variety of businesses that have come under scrutiny by the IRS, the FBI, HHS, SEC, FDA, USDA, FDIC, EPA, DOL and state agencies as well.
Mr. Roadman also has extensive experience in representing individuals and entities in related civil administrative and enforcement proceedings, commercial litigation and civil tax audits, appeals and litigation.
United States v. LaCost (represented business executive charged with gambling, structuring and money laundering violations).
United States v. Kokenis (represented executive charged with violations of the Internal Revenue Code).
People v. Donahue (represented executive charged with environmental crimes).
United States v. Smith (represented sales executive of pharmaceutical company charged with violating the Medicare Anti-Kickback laws).
United States v. Herring (represented sales executive of pharmaceutical company charged with violating the Medicare Anti-Kickback laws).
United States v. Polin (represented physician charged with violating the Medicare Anti-Kickback laws).
Cerniglia v. United States (represented corporate officer alleged to be personally liable for non-payment of corporation’s employment taxes).
United States v. Schneider (represented commodity trader charged with violations of the Mail and Wire Fraud statutes and Commodity Exchange Act).
United States v. Scheck (represented commodity trader charged with violations of the Mail and Wire Fraud statutes and Commodity Exchange Act).
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