ATLANTA, Georgia (April 10, 2018) -
Qatar Airways made a strategic equity investment in JetSuite, Inc., one of the largest and fastest growing private jet companies in the U.S. Certain other investors, including JetBlue Airways, also participated.
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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.
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Click here for 2017 Whistleblower of the Year Acceptance Speech audio recording
ATLANTA, Georgia (Sept. 27, 2017) – Moss & Gilmore LLP announced today on behalf of their client Linda Jainniney, a former radiation oncology manager for AnMed Health, an affiliate of Carolina Health Care System (“CHS”), the settlement of a whistleblower lawsuit. AnMed Health will pay the federal government $7,073,000 to resolve allegations by the United States that it knowingly violated Federal law by, among other things, submitting claims, including lack of physician supervision by AnMed's radiation oncologists and upcoding nurse's services as if the physician performed the procedure, to Medicare and other federal payors.
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South Carolina DOJ Press Release
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.
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Moss & Gilmore Press Release
DOJ Main Justice Press Release
Defense Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts
Georgia DOJ Press Release
Atlanta Journal Constitution
Food Contractor for U.S. Forces in Iraq Pays $95M in Atlanta Case
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
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.
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)
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
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
Corporate INTL is read by business leaders, investors, and advisers globally. The firm also received this distinction in 2013.
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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.
The United States Department of Justice (“DOJ”) announced that in its fiscal year ending 2017, it collected more than $3.7 billion in settlements and judgements...
WSJ Reports Increasing Acceptance in Company Culture for WhistleblowingAccording 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 EmployersThe 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 $7.9 Million Settlement In FCA Whistleblower Lawsuit For Improper Radiation Oncology and E.R. Services; Including Payment of $850,000 for Whistleblower Retaliation ClaimATLANTA, Georgia (September 27, 2017) – Moss & Gilmore LLP announced today on behalf of their client Linda Jainniney, a former radiation oncology manager for...
Moss & Gilmore Obtain $95 Million Settlement In FCA Whistleblower Lawsuit For Overcharging and Kickbacks for U.S. Soldiers’ Food During Iraq WarsATLANTA, Georgia (May 26, 2017) – Moss & Gilmore LLP announced today on behalf of their client Kamal Al-Sultan, a Kuwaiti businessman and U.S. military...
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 ImplicationsPractising Law Institute; Securities Arbitration Handbook (2004 ed.)
New CFTC Flexibility for Hedge Fund ManagersABANA Review (Fall 2003)
The Wall Street Analyst: Rise and Fall of a Rock StarPractising Law Institute; Securities Arbitration Handbook (2002 ed.)
Liability Of Clearing Firms: Traditional And Developing PerspectivesPractising Law Institute; Securities Arbitration Handbook (1998 ed.)
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