Prior to starting Kaiser Law Firm, PLLC, Mr. Kaiser served for nearly ten years with the United States Department of Justice in the Criminal Divisions of the United States Attorney’s Offices for the Eastern and Southern Districts of New York, two of the premier prosecuting offices within the Justice Department.
While at the Justice Department, Mr. Kaiser directed a wide array of white collar investigations and prosecutions, including but not limited to those involving health care fraud, securities fraud, tax fraud, mortgage fraud, mail and wire fraud, and bank fraud, as well as money laundering and illegal trafficking in counterfeit goods and marks. A number of those investigations involved major global business organizations.
As Chief of Health Care Fraud Prosecutions and Deputy Chief of Public Integrity in the Eastern District U.S. Attorney’s Office, Mr. Kaiser directed investigations of fraud allegations against individuals and corporations made under the False Claims Act, the Anti-Kickback Statute, the HIPAA privacy laws, the Food, Drug and Cosmetic Act, and the Prescription Drug Marketing Act. Mr. Kaiser also exercised oversight responsibilities within the Public Integrity Section and over all health care fraud cases within the Eastern District of New York. Moreover, during his career as a federal prosecutor, Mr. Kaiser directed and advised federal law enforcement agents from numerous agencies, including but not limited to the Federal Bureau of Investigation, Food and Drug Administration, United States Postal Inspection Service, Department of Health and Human Services, Secret Service, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives. Mr. Kaiser has received numerous recognitions and honors for his efforts.
Mr. Kaiser also has served as a Managing Director with Navigant Consulting, an international publicly-held consulting firm, in two of the firm’s practice groups: Disputes and Investigations and Healthcare Disputes, Compliance and Investigations. While at Navigant, Mr. Kaiser focused on business intelligence services, internal investigations, integrity monitorships and brand protection services.
Mr. Kaiser also has deep experience in private sector legal practice. As a litigation attorney at preeminent law firms in Manhattan and on Long Island, Mr. Kaiser handled a diverse array of commercial litigation matters involving an assortment of business disputes. Mr. Kaiser has particular experience and expertise in the prosecution of claims brought under the False Claims Act.
After graduating law school, Mr. Kaiser served for two years as law clerk to The Honorable Fritz W. Alexander II (Late), who sat on New York’s highest court as an Associate Judge of the New York State Court of Appeals.
Mr. Kaiser holds a Juris Doctor degree from New York University School of Law, and a Bachelor of Arts degree with Honors from the University of Virginia, where he also graduated Phi Beta Kappa.
Mr. Kaiser is an adjunct professor of law at St. John’s University School of Law, where he teaches Health Care Fraud.
Health Care Fraud and The False Claims Act
Financial Fraud Investigations
Publications
Speaking Engagements
Press
Interview for Healthcare Risk Management Magazine article, “Coding Issues Carry Major Liability, Compliance Risks,” (July 3, 2018)
Comments on Supreme Court Decision in Universal Health Services v. Escobar for FierceHealthcare (June 23, 2016)
Comments on Supreme Court Decision in Universal Health Services v. Escobar for FierceHealthcare (June 23, 2016)
Comments on Supreme Court Decision in Universal Health Services v. Escobar for Boston Globe (June 17, 2016)
Comments on Supreme Court Decision in Universal Health Services v. Escobar for Bloomberg BNA (June 21, 2016)
Comments for Natural Products Insider regarding USPlabs Indictment (November 30, 2015)
Comments for Nutraingredients on USPlabs Indictment (November 19, 2015)
“Ultimate Impact of Caronia Decision Uncertain, but FDA and Prosecutors Might Be More Careful,”Philly.com (December 28, 2012)
“Anderson Kill Nabs Brand Expert For Co-Chair Post,” Law360 (March 18, 2011)
Bar Admissions
New York, United States District Court for the Southern District of New York, United States District Court for the Eastern District of New York
Education
New York University School of Law, 1987, J.D.
University of Virginia, with honors, Phi Beta Kappa, 1984, B.A.
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