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In the News

Moss & Gilmore Client Kamal Al Sultan Named “Whistleblower of the Year” by Taxpayers Against Fraud For False Claims Act U.S. Military Food Fraud Case During Iraq Wars

ATLANTA, Georgia (Nov. 13, 2017) – Moss & Gilmore LLP announced today on behalf of their client Kamal Al Sultan, a Kuwaiti businessman and U.S. military contractor of base camp logistics and support, that he was named “2017 Whistleblower of the Year” at the Taxpayers Against Fraud Education Fund (‘TAF”) annual Awards Dinner on November 2, 2017 in Washington, D.C.  

Click here for the Press Release

Click here for 2017 Whistleblower of the Year Acceptance Speech audio recording


Moss & Gilmore Obtain $95 Million Settlement In FCA Whistleblower Lawsuit For Overcharging and Kickbacks for U.S. Soldiers’ Food During Iraq Wars

ATLANTA, Georgia (May 26, 2017) – Moss & Gilmore LLP announced today on behalf of their client Kamal Al-Sultan, a Kuwaiti businessman and U.S. military contractor of base camp logistics and support, the settlement of a whistleblower lawsuit initiated by Mr. Al Sultan in 2005. The suit alleged fraud on the part of publically traded Kuwaiti based Agility Public Warehousing Company “(“PWC”) and its affiliate, The Sultan Center (“TSC”). PWC was the prime vendor to feed U.S. and coalition troops in Iraq, Iran and Jordan from 2003–2010, pursuant to $8.5 billion worth of prime-vendor food contracts.    

Click on the below links for the following press releases:

Moss & Gilmore Press Release

Kuwaiti Agility/PWC and TSC Pay $95 Million to U.S. Government and Give Up Claims To Settle Whistleblower Claims For Overcharging and Kickbacks for U.S. Soldiers' Food During Iraq Wars

DOJ Main Justice

Defense Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts

N.D. GA. DOJ

Defense Contractor Agility Resolves Criminal, Civil and Administrative Cases totaling Hundreds of Millions of Dollars

Atlanta Journal Constitution

Food Contractor for U.S. Forces in Iraq Pays $95M in Atlanta Case


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



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

WSJ Reports Increasing Acceptance in Company Culture for Whistleblowing

According to a recent Wall Street Journal article, reporting wrongdoing inside organizations is gaining more acceptance. A recent survey of 2,500 large company senior and...

SEC 2017 Report to Congress: $160 Million in Total Awards; 83% of Whistleblowers First Reported Fraud to Employers

The Securities and Exchange Commission (“SEC”) recently released its 2017 Annual Report to Congress for its Whistleblower Program (“Report”). According to the Report, since the...

Moss & Gilmore Obtain $95 Million Settlement In FCA Whistleblower Lawsuit For Overcharging and Kickbacks for U.S. Soldiers’ Food During Iraq Wars

ATLANTA, Georgia (May 26, 2017) – Moss & Gilmore LLP announced today on behalf of their client Kamal Al-Sultan, a Kuwaiti businessman and U.S. military...

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...

Publications

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