Moss & Gilmore LLP

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 Forbes article

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:

Moss & Gilmore Press Release

Fulton County Daily Report

Georgia DOJ Press Release

South Carolina DOJ Press Release

DOTmed.com

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 Press Release

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

Georgia DOJ Press Release

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

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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.

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Blog Posts

DOJ Obtains Record-Breaking $1.4 Billion Settlement in Opioid Drug False Claims Act Case

Reckitt 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...

Avoiding or Reducing FINRA Fines With “Extraordinary Cooperation”

The Financial Industry Regulatory Authority (“FINRA”) issued Regulatory Notice 19-23 (the “Notice”) on July 11, 2019 to update its guidance regarding the circumstances by which...

Proposed New FINRA Rule on Firms with a Significant History of Misconduct

The proposed rule could require a high-risk firm to deposit a specific amount of cash or qualified securities into a separate account at a bank...

$54 Million Awarded to Two Whistleblowers by the SEC-Total Awarded Now Over $320 million

The Securities and Exchange Commission (“SEC”) awarded $39 million to one whistleblower and $15 million to another whistleblower in the same case whose assistance and...

DOJ Recovers More Than $3.7 Billion from False Claims Cases in 2017 - Moss & Gilmore Recovers Over 10% of all FCA Whistleblower Awards in 2017

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...

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