Apeksha VoraASSOCIATEArentFox Schiff LLPWebsitewww.afslaw.comOrganization ProfileFull ProfileConnectEmail212-457-5420 Professional Biography Apeksha has experience handling a broad range of regulatory and civil and commercial litigation matters. In addition, Apeksha has helped advise clients through internal investigations and Bank Secrecy Act/anti-money laundering matters. More Legal and Business Bylines From Apeksha Vora $31 Million Medicare Fraud Scheme Results in Two Convictions - (Posted On Friday, February 03, 2023) Jury Finds LabSolutions CEO Guilty in $463 Million Telemed Billing Scheme - (Posted On Friday, December 16, 2022) Former Theranos Executive Ramesh “Sunny” Balwani Sentenced to Nearly 13 Years - (Posted On Friday, December 09, 2022) DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction - (Posted On Friday, November 11, 2022) Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial - (Posted On Friday, October 14, 2022) Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute - (Posted On Friday, August 26, 2022) Former Portfolio Manager Convicted in Bond Fraud Trial - (Posted On Friday, August 19, 2022) COVID-19 Fraud Update - (Posted On Friday, August 12, 2022) Construction Company Reaches $13 Million Settlement To Resolve Kickback Allegations - (Posted On Friday, June 17, 2022) Former CEO Indicted for Misleading Investors About COVID-19 Test Kits - (Posted On Friday, June 03, 2022) Pagination Previous page ‹ Previous Page 2 Next page Next › Current Legal Analysis Overcoming Content Paralysis: How to Boost Your Personal Brand Without Falling Into the Perfectionist Trap by: Stefanie M. Marrone Florida’s Live Local Act Middle-Income Affordable Housing Exemption Has 2-Year No-Exemption Exit Trap by: Marvin A. Kirsner Alabama Supreme Court's Ruling Regarding In Vitro Fertilization and its Impact on Fertilization Treatment Services Locally and Nationally by: Gina L. Bertolini , Andrea R. Cunha Superior Court Ruling: Charter Cities Not Subject to SB 9 by: Caroline Parks , Margaret R. Akerblom Maine DOL Announces Enforcement Plan for New Federal Overtime Rule by: James R. Erwin , Daniel R. Strader Upcoming Legal Education Events Jun 12 2024 REACH 30/30 - June 12th, 2024 Jun 4 2024 FinTech and Securities Trading Platforms May 29 2024 Emerging Legal Concepts for Generative AI - Part 3 May 22 2024 Integrating Trending AI and CMMC Compliance Into Vendor Management Print