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In the News

Moss & Gilmore represent JetSuite, Inc. in connection with JetBlue Strategic Investment

October 25, 2016

JetBlue Airways (NASDAQ: JBLU) made a strategic minority equity investment in JetSuite, Inc., one of the largest private jet companies in the U.S. Goldman Sachs acted as financial advisor to JetSuite, Inc. in the transaction.

JetBlue Takes Shine to JetSuite

JetBlue Makes Strategic Investment in JetSuite

Moss & Gilmore Named to New York and Georgia's Top Rated Lawyers in 2016 by ALM

ALM is the nation’s largest publisher of legal media including The American Lawyer, Corporate Counsel, and The National Law Journal. The Firm was also featured in December in New York Magazine's"Best of New York" issue, as well as stand-alone editions in The New York Law Journal and The Wall Street Journal, and online editions with exclusive content covering Legal Leaders in New York. The firm was previously named to Top Rated Lawyers by ALM in 2014 and 15. 

Moss & Gilmore Represents Alloy Wheel Repair Specialists, Inc. and certain affiliates in the sale of substantially all of its assets to New York Private Equity Firm

Alloy Wheel Repair Specialists, Inc. and its franchisees (“Alloy Wheel”) provide on-site repair of cosmetic damage to alloy wheel cores, off-site remanufacturing of structurally damaged wheels, and OEM replacement parts through a strong retail network. Alloy Wheel operates in 47 states and 15 countries, serving 8,000 auto dealerships, collision shops, tire store accounts, rental car agencies, auctions and auto centers and retail consumers. Soundcore Capital Partners, a New York-based private equity firm, invests in lower middle market businesses. The transaction team for Alloy Wheel was led by Raymond L. Moss.

 Alloy Wheel Repair Specialists Sale (11/17/15)


Folha de S.Paulo in Brazil Publishes Moss & Gilmore Article on SEC/FCPA Whistleblowing and What Brazilians Can do to Fight Corruption

August 24, 2015

Click here for link to Portuguese Folha de S.Paulo Article

Click here for PDF of Portuguese version of Article

Click here for PDF of unedited English version of Article


Raymond Moss represents whistleblower to win first ever FCA whistleblower and 17 State Settlement under the Affordable Care Act, recovering $6.88 million

August 5, 2015 -- Raymond Moss represents healthcare billing specialist whistleblower in first ever Federal and 17 State whistleblower settlement against Pediatric Services of America, the nation's largest home health care company for medically fragile children, over failure to return overpayments within 60 days under the Affordable Care Act. Her claims also included wrongful termination and retaliation under the False Claims Act, which claims were also resolved.

Click here for the Atlanta Journal-Constitution Article

Click here for Bloomberg BNA Healthcare Daily Report

Click here for Department of Justice Press Release


Moss & Gilmore named 2015 Commercial Dispute Resolution Law Firm of the Year in Georgia by CorporateINTL

Corporate INTL is read by business leaders, investors, and advisers globally. The firm also received this distinction in 2013. 

Click for CorporateINTL Legal Awards

Raymond Moss represents physician whistleblower in successful false claim action, recovering $3.8 million

April 3, 2012-- Raymond Moss represents physician whistleblower in successful false claim action against radiation oncology practice resulting in a $3.8 million settlement.

Click for DOJ press release

Click for AJC article

Raymond Moss obtains default in connection with multi-billion dollar military false claims case

March 24, 2012

Click for AJC article

Wall Street Journal Online - Raymond Moss quoted in January 27, 2011 article “SEC Calls For Easier Access to Disclosure Systems”

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Fox Business News - Raymond Moss quoted in January 2011 article “SEC Recommends Easier Investor Access To Disclosure Systems"

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Firm Overview

Moss & Gilmore LLP is an Atlanta and New York-based law firm with significant experience in numerous areas of practice. We are accomplished advocates in both the boardroom and the courtroom, handling sophisticated commercial transactions and complex litigation. 

Our clients include leading domestic and foreign multinational corporations, major financial institutions, broker-dealers, investment advisers, investment funds, and public and privately-held companies. We serve start-up ventures and individuals as well. Other lawyers and law firms often retain our services themselves and refer their clients to us when conflicts arise. 

We have substantial experience representing investors, broker-dealers and funds in investment-related disputes. The firm also represents corporate and individual whistleblowers in state and federal false claims, and SEC, CFTC and IRS whistleblower actions in various industries including securities, health care and defense contracting. We represent employees and third parties in related wrongful termination claims related to reporting or seeking to prevent fraud. The firm has over a billion dollars in claims in current whistleblower actions pending.

The firm is composed of lawyers who have worked at some of the largest and most prestigious law firms in the country. In handling matters, partners not only provide direct strategic guidance, but also perform the work themselves. As a result, matters are not staffed with layers of associates and are completed in a timely and cost-effective manner. The firm utilizes state-of-the-art technology to render excellent client service.

We value exceptional lawyers who function collaboratively as well as independently. Our attorneys approach their work with enthusiasm, energy and commitment to achieving our clients' goals.

Blog Posts

Historical Year for FCA Settlements – DOJ Recovers More Than $4.7 Billion in 2016

The United States Department of Justice (“DOJ”) announced on December 14, 2016 that in fiscal year 2016 ending September 30th, it collected more than $4.7...

Brazilian Companies Settle $3.5 Billion Plus Foreign Corrupt Practices Act Bribery Case With DOJ And SEC – Largest Settlement In History

The U.S. Justice Department (“DOJ”) announced on Wednesday, December 21, 2016, that two Brazilian companies, Odebrecht S.A. (“Odebrecht”) and Braskem S.A. (“Braskem”), each pleading guilty...

SEC’s 2016 Whistleblower Program Awards over $57 million - Tips Up 40%

On November 15, 2016, the Securities and Exchange Commission (“SEC”) released its Annual Report on the Dodd-Frank Whistleblower Program for the 2016 Fiscal Year (“FY”),...

SEC Levies Stiff Fines For Illegal Employee Severance Agreements Which Waive Employee Rights to File and Collect on Whistleblower Claims

August 18, 2016.  The Securities and Exchange Commission (“SEC”) continues to fine companies that seek to restrict employee whistleblowers from reporting or collecting any financial...


On April 27, 2016, the United States House of Representatives voted 410-2 in favor of passing the Defend Trade Secrets Act of 2016 (DTSA) after...


Selected Recent Developments in Indemnification and Advancement Rights for Officers, Directors, Investment Managers of Hedge Funds, and Other Related Parties: Who Will Pick Up the Bill and When?

Practising Law Institute; Securities Arbitration the Market Meltdown Era: Achieving Fairness in Perception and Reality (Volume Two; 2009)

The U.S. Patriot Act and Related Domestic and International Anti-Money Laundering Regulations, With a Special Focus on Switzerland: Legal and Business Implications

Practising Law Institute; Securities Arbitration Handbook (2004 ed.)

New CFTC Flexibility for Hedge Fund Managers

ABANA Review (Fall 2003)

The Wall Street Analyst: Rise and Fall of a Rock Star

Practising Law Institute; Securities Arbitration Handbook (2002 ed.)

Liability Of Clearing Firms: Traditional And Developing Perspectives

Practising Law Institute; Securities Arbitration Handbook (1998 ed.)

Email Us For Consultation Call (678) 381-8601

Practice Areas

False Claims Act, CFTC, SEC and IRS Whistleblower Litigation Broker-Dealer and Other Investment Professional Disputes Business Litigation and Alternative Dispute Resolution Corporate, Securities, and Mergers and Acquisitions

Contact Us

Atlanta Office

3630 Peachtree Road
Suite 1025
Atlanta, Georgia 30326
Telephone: (678) 381-8600
Facsimile: (815) 364-0515

New York City Office

30 Wall Street,
8th Floor
New York, New York 10005-2205
Telephone: (212) 709-8255
Facsimile: (815) 364-0515

Long Island Office

129 Third Street
Mineola, New York 11501
Telephone: (516) 739-9009
Facsimile: (516) 739-9011