In the News
Moss & Gilmore Represents Management of Large, Well Known and Established New York City Based Money Manager and Registered Investment Adviser in Buy-Out
NEW YORK, New York (April 1, 2019)
The transaction team was led by Raymond L. Moss and Michael P. Gilmore.
Moss & Gilmore Guide JetSuite in Strategic Expansion Capital Investment by Qatar Airways and Follow-On By JetBlue
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.
Click here for PR Newswire press release
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 $7.9 Million Settlement In FCA Whistleblower Lawsuit For Improper Radiation Oncology and E.R. Services; including payment of $850,000 for Whistleblower Retaliation Claim
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.
Click on the below links for the following press releases:
South Carolina DOJ Press Release
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
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
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
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 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
The IRS made 181 awards to whistleblowers totaling more than $120 million with total recoveries of over $616 million. There was also a decrease in the...
DOJ Recovers Over $3 Billion from False Claims Cases in 2019The United States Department of Justice (“DOJ”) announced that in its fiscal year ending 2019, it collected more than $3 billion in settlements and judgements...
SEC Whistleblower Program 2019 Annual ReportThe U.S. Securities and Exchange Commission’s (“SEC”) Whistleblower Program released its Fiscal Year (FY) 2019 Annual Report (the “Report”) to Congress on November 15, 2019....
The SEC Proposes to Expand the Definition of Accredited Investor to Allow More Access to Private OfferingsThe Securities and Exchange Commission (“SEC”) recently proposed amendments to the definition of “accredited investor” and the definition of “qualified institutional buyer” in order to...
DOJ Obtains Record-Breaking $1.4 Billion Settlement in Opioid Drug False Claims Act CaseReckitt Benckiser Group plc, a British pharmaceutical company and global consumer goods conglomerate (“RB Group”) will pay a record-breaking $1.4 billion to resolve its potential...
Publications
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.)
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 AcquisitionsContact 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
