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Kathy Weinman is a partner at Dwyer & Collora, LLP focusing on white collar criminal and other government enforcement investigations, prosecutions, and appeals.
She defends individuals and corporations in numerous federal and state matters, including health care fraud, bank fraud, securities law violations, and government contracting fraud.
Ms. Weinman has been a litigator for over 20 years. She began her law practice with Wilmer, Cutler & Pickering (now WilmerHale) in Washington, D.C. In addition to her role as a founding partner of Dwyer & Collora, Ms. Weinman is an active leader of the Boston Bar Association where she now serves as President-Elect and member of the Executive Committee and previously chaired the Criminal Law Section and the Membership and Nominating Committees.
Areas of Representation:
Ms. Weinman’s practice concentrates on the defense of corporations and individuals in complex securities and white-collar criminal matters, including health care fraud, bank fraud, bankruptcy fraud, tax fraud and defense procurement fraud.
Recent Cases:
Represented Fortune 500 pharmaceutical company in multi-year, multi-issue and parallel criminal and civil health care investigation by the U.S. Attorney’s Office in Boston, which resulted in civil resolution of all issues; neither the company nor any employees were charged with crimes.
Defended international investment bank in securities investigation of its conduct as a financial advisor in connection with large corporate merger; no enforcement proceedings were commenced.
Represented executive of pharmaceutical company targeted for indictment in federal criminal off-label promotion investigation, following a guilty plea by the company; investigation concluded without criminal charges against the client.
Represented international food services corporation in resolving federal criminal tax investigation of an acquired company; matter concluded with resolution involving only the defunct acquired company; fine and legal expenses reimbursed by that company’s shareholders and law firm.
Defended large public housing owner/operator in negotiating favorable civil resolution with the U.S. Attorney for the Southern District of New York and U.S. Department of Housing and Urban Development.
Negotiated resolution of DOJ criminal investigation against defense contractor and executive for alleged misconduct in government contracting, which permitted them to continue conducting business with the federal government.
Represents broker-dealer in administrative securities proceeding involving relationships with hedge funds.
Represents executives of health care companies in ongoing investigations of allegations of off-label promotion.
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