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 CFPB Sues Fintech for Deceptive Practices Surrounding Tipping Service by: A.J. S. Dhaliwal , Mehul N. Madia Reminder: FTC Safeguards Rule Notification Requirement Now in Effect by: A.J. S. Dhaliwal , Mehul N. Madia DACA Recipient Accuses California Credit Union of ECOA Violations by: A.J. S. Dhaliwal , Mehul N. Madia CFPB Wins at the Supreme Court by: Moorari Shah , A.J. S. Dhaliwal Trending in Telehealth: May 7 – May 13, 2024 by: Lisa Schmitz Mazur , Casey Li 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