Kevin M. Sheridan is a retired Supervisory Special Agent, who served the Federal Bureau of Investigation at the FBI Washington D.C., Miami, Dallas, and El Paso field offices and FBI Headquarters. Mr. Sheridan maintains FBI Top Secret (TS) security clearance.

Special Agent Sheridan managed and supervised large-scale, high-profile, and sensitive federal investigations with a particular focus on white-collar offenses (e.g. financial crimes and healthcare fraud) as well as matters of national security, CIA/FBI counterintelligence, and aviation security. Mr. Sheridan offers corporate and individual clients two decades of frontline leadership experience specifically when it comes to Medicare, Medicaid, workers’ compensation, and private insurance healthcare fraud enforcement and compliance.

Tasked to implement President Obama’s National Directive to fight healthcare fraud, Mr. Sheridan was one of the architects of forming Medicare Fraud Strike Force teams consisting of specialized agents from the FBI, the Department of Health and Human Services (HHS-OIG), the Medicaid Fraud Control Unit (MFCU), as well as specifically selected Justice Department prosecutors. As the supervisor of the FBI Healthcare Fraud Squad, Special Agent Sheridan was the lead agent on the investigation of Dr. Jacques Roy, the largest healthcare fraud prosecution of a single physician in U.S. history amounting to $450 million.

Assigned to the FBI’s Washington D.C. office, Special Agent Sheridan served as the primary investigator in FBI Major Case 133, codenamed “CAMPCON”, involving the 1996 Presidential Election Campaign centered on President Clinton and the Democratic National Committee. In this capacity, Mr. Sheridan testified before the Governmental Affairs Committee of the U.S. He worked closely with other members of the intelligence community.

Mr. Sheridan graduated with honors in accounting from Eastern New Mexico University before joining Ernst & Young as a tax accountant. Mr. Sheridan served in the United States Air Force and achieved the rank of Sergeant before receiving a United States Army Reserve commission and served as a Captain/Air Defense Officer.

Roger J. Bach offers clients 30 years of Department of Justice, healthcare fraud, and federal criminal law enforcement experience. Mr. Bach is a former Office of Professional Responsibility (OPR) Inspector, former OIG Special Agent, former Supervisory Special Agent, former Executive Assistant to the New York DEA Special Agent-in-Charge, and a former Criminal Investigator with the Attorney General’s Medicaid Fraud Control Unit (MFCU).

As a U.S. Department of Justice, Special Agent for the Office of Inspector General, Mr. Bach conducted a plethora of federal criminal investigations throughout the United States. Mr. Bach worked closely with other agencies such as the FBI, OPR, and the Department of Homeland Security to investigate public corruption, bribery, money laundering, federal fraud and abuse, false statements, federal theft, and federal program fraud cases. Mr. Bach testified before state and federal grand juries and at trials across the United States. His Top-Secret Clearance allowed him to lead and have access to matters of national security including counterterrorism, counterintelligence, and classified sensitive data.

Mr. Bach has substantial experience with healthcare fraud investigations. On behalf of the Attorney General and with Top-Secret Clearance, Mr. Bach conducted criminal healthcare fraud cases involving the Medicaid program as part of the Medicaid Fraud Control Unit (MFCU). Mr. Bach investigated dentists, physicians, psychiatrists, psychologists, and therapists for billing fraud, medically unnecessary procedures and services, fraudulent claims submissions, and other forms of Medicaid Fraud in the rank of a Sergeant and Criminal Investigator—a valuable experience now offered to those medical providers under audit or investigation.

With Top-Secret Clearance, Mr. Bach coordinated complex financial crime investigations involving wire fraud, money laundering, money tracing, drug trafficking, and large federal conspiracy cases at the U.S. Attorney’s Office for the Southern and Eastern Districts of New York, Department of Justice, first as a Special Agent, then as a Supervisory Special Agent, and ultimately as the Executive Assistant for the Special Agent-in-Charge. Appointed as head of the Long Island, New York DEA Task Force, Mr. Bach served as a liaison for the U.S. Attorney’s Offices in Manhattan and Brooklyn, as well as the managing supervisor for classified domestic and international Title III operations.

Mr. Bach offers his extensive healthcare fraud and OIG federal law enforcement experience to clients under audit, under investigation, or formally accused by the OIG, the FBI, the U.S. Attorney’s Office, the Medicaid Fraud Control Unit, the Justice Department, or other federal agencies in cases involving Medicare Fraud, Medicaid Fraud, healthcare billing fraud, insurance fraud, money laundering, wire fraud, mail fraud, tax fraud, and other financial offenses. A significant portion of Mr. Bach’s services include compliance reviews and assessments, corporate internal investigations and healthcare audits, as well as developing and coordinating effective defense strategies in federal fraud cases.

Mr. Bach is a TCOLE Certified Peace Officer with a Master’s degree in Public Administration. Prior to joining the U.S. Department of Justice, Mr. Bach was a Criminal Investigative Division Detective and Sergeant in Florida.