At Verrill, our team of white-collar defense and government enforcement lawyers comprises former federal and state prosecutors and experienced antitrust and compliance advisors. We bring a valuable perspective that can only be gained from being on the other side and spending decades in the courtroom.

        While we pride ourselves in being savvy and creative in solving client problems and recognize that the greatest victories come from avoiding charges altogether, as veteran trial lawyers, we are ready to mount an aggressive defense where successful resolution can be achieved only in the courtroom. We represent executives, individuals, and companies in all aspects of federal and state criminal, civil, and regulatory proceedings, including grand jury investigations, government enforcement actions, and licensing proceedings. Much of our work also includes internal investigations. We defend nationwide against investigations by the Department of Justice, United States Attorney’s Offices, Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), state Attorney Generals, and other regulatory entities.

        Where corporate wrongdoing has been alleged, either from the inside or the outside, we aim to protect the company with minimal business disruption. We draw from colleagues in the firm with breadth and depth of knowledge in areas such as privacy and cybersecurity, tax law, securities law, immigration, health care, environmental law, labor and employment, and business law.

        While our experience spans a broad range of industries, we have a particular focus on the healthcare industry. This includes financial billing/audits by Medicare contractors or the OIG, federal criminal proceedings under the federal False Claims Act or federal anti-kickback laws, and other matters involving criminal liability or civil money penalties.

        White Collar Defense & Government Enforcement Services

        People
        
 Michael K. Fee
        (617) 292 2866
        
 Jeffrey L. Heidt
        (617) 309 2605
        
 Jay McCormack
        (617) 357 3776
        
 Annabel Rodriguez
        (617) 357 3747
        
 Paul W. Shaw
        (617) 292 2860
        
 John W. Van Lonkhuyzen
        (207) 253 4624
        
 Rachel M. Wertheimer
        (207) 253 4620
        
 Calvin K. Woo
        (203) 222 3101
        Events
        When: April 8, 2026 at 12:00pm - 1:30pm ET
        Location: Webinar
        People: Michael K. Fee
        When: February 26-27, 2026
        Location: Virtual
        People: Michael K. Fee
        When: October 22, 2025 at 2:10pm
        Location: Webcast
        People: Michael K. Fee
        When: March 24, 2025 at 8:00am – 9:00am (EDT)
        Location: Teams or in-person
        People: Michael K. Fee
        When: March 4, 2025 at 8:00am – 9:00am (EDT)
        Location: Zoom
        People: Michael K. Fee

        Firm Highlights

        Media Mentions

        Verrill Recognized by WMTW for Partnership Supporting Hunger Relief in Maine

        Verrill was recently featured in coverage by WMTW News 8 for its role in a collaborative effort to combat food insecurity across southern...
        Press Releases

        33 Verrill Attorneys, Across Four Offices, Recognized in the 2026 Chambers USA Guide

        BOSTON, Massachusetts, PORTLAND, Maine, WESTPORT, Connecticut, and WASHINGTON, D.C. – Verrill has been recognized as a Leading Firm in 14...
        Blog

        Will the Knicks Beat the Spurs? (Are Prediction Market Event Contracts Gambling?)

        For those of you who like to keep score, currently 18 states are engaged in litigation over prediction markets, such as Kalshi and Polymarket,...
        Alerts and Newsletters

        DOJ Announces Faster Review and Enhanced Enforcement for Benefits-Fraud FCA Matters

        On May 27, 2026, the U.S. Department of Justice (DOJ) Civil Division issued a new memorandum, “Accelerating Review and Enhancing Enforcement in...
        Alerts and Newsletters

        DOJ Announces Minnesota Health Care Fraud Takedown; Signals Intensified Medicaid Enforcement Nationwide

        On May 21, the Department of Justice (“DOJ”) announced a first-of-its kind Minnesota Health Care Fraud Takedown charging 15 defendants, including...
        Media Mentions

        Lauren Galvin Quoted in Massachusetts Lawyers Weekly on Arbitration and Anti-SLAPP Protections

        Verrill Partner Lauren Galvin was recently featured in a Massachusetts Lawyers Weekly article highlighting a notable Superior Court decision...
        Blog

        Section 530A Accounts: What Employers Should Consider Before Offering Contributions to “Trump” Accounts

        Section 530A accounts, commonly referred to as Trump accounts, have attracted attention since the enactment of the One Big Beautiful Bill Act in...
        Blog

        Navigating PBM Reform: Regulatory Changes, Market Shifts, and Practical Guidance for ERISA Fiduciaries

        Pharmacy Benefit Manager (“PBM”) arrangements have long relied on rebates with limited transparency into true drug costs. Recent regulatory and...
        Blog

        DOL’s Proposed Regulation on Selecting Alternative Investments: Broad Implications for 401(k) and 403(b) Plan Fiduciaries

        On March 30, 2026, the Department of Labor issued a proposed regulation purporting to implement an executive order to expand access to “alternative...
        Press Releases

        Verrill Welcomes Private Clients & Fiduciary Services Attorney Gracie Castle

        BOSTON, Massachusetts – Verrill is pleased to welcome Gracie Castle to the firm’s Private Clients & Fiduciary Services Group as an Associate,...
        Published Works

        Francesco De Vito Authors Article in the Journal of the American College of Mortgage Attorneys

        Verrill Partner Frank De Vito authored an article featured in the Spring 2026 issue of The Abstract, the journal of the American College of Mortgage...
        Alerts and Newsletters

        Recent FinCEN Advisory Highlights Rising Health Care Fraud Risk for Financial Institutions

        As the federal government intensifies its “whole of government” approach to combat fraud, waste, and abuse, particularly in Federal Health Care...