Photograph of Michael Shaheen

Michael Shaheen

Partner


Michael Shaheen is a partner in the White Collar & Regulatory Enforcement and Health Care groups in the Washington, D.C. office of Crowell & Moring. His practice focuses on federal litigation, investigations, and enforcement actions. Michael has significant experience with the False Claims Act (FCA), with particular emphasis on health care fraud.

Before joining Crowell & Moring, Michael served as a Trial Attorney with the Fraud Section of the Department of Justice (DOJ), where his work primarily involved investigating and prosecuting FCA matters. At DOJ, he obtained judgments totaling hundreds of millions of dollars and was involved in the settlement of numerous false claims cases of similar magnitude. Michael served in a variety of roles in these cases, ranging from first-chair trial attorney to lead investigator.

More specifically, he successfully tried a high-profile case against individuals charged with violating the FCA and the Anti-Kickback Statute that resulted in a $117 million judgment. Michael also spearheaded DOJ initiatives targeting fraud in the laboratory industry, fraud in skilled nursing facilities and inpatient rehabilitation facilities, and fraud committed by large banks that underwrote Department of Housing and Urban Development backed loans.  

Prior to his government service, Michael was an associate at a leading white collar criminal defense law firm, where he was a member of the defense team that represented a global retailer in one of the largest Foreign Corrupt Practices Act investigations ever conducted.

While at Cornell, Michael participated in the Cornell Death Penalty Project and helped brief a case argued before the U.S. Supreme Court.

Education

  • Vanderbilt University, B.S. (2000) cum laude
  • Cornell Law School, J.D. (2009) with honors

Affiliations

Admitted to practice: District of Columbia, Virginia

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Practices

Health Care

White Collar and Regulatory Enforcement

Commercial Litigation

False Claims Act Investigations

Investigations

Recovery

Trial

Whistleblower

Health Care / Medicare Fraud and FCA Investigations

Health Care Provider Practice

Health Care Litigation

Health Care Fraud and Abuse

Government Health Care Programs

False Claims Act

Digital Health/MedTech

Medical Devices

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"U.S. Supreme Court Poised to Resolve Two FCA Circuit Splits," Government Contracts Bullet Points (June 22, 2022). Contacts: Brian Tully McLaughlin, Michael Shaheen, Lyndsay A. Gorton, Amanda H. McDowell
Client Alert / Newsletter
"New and Recurring Issues in False Claims Act Investigations," Responding to Government Investigations: The Latest Developments and Strategies for Government Contractors, Washington, D.C. (May 17, 2022). Speakers: Lyndsay A. Gorton, Brian Tully McLaughlin, Warrington Parker, and Michael Shaheen.
Speech/Presentation
"Changing Hands, Not Washing Them: CMS’ First Report on Nursing Home M&A Data," Health Care Alert (May 10, 2022). Contacts: Michelle Chipetine, Michael Shaheen
Client Alert / Newsletter
"Not-So-Charitable Donations: DOJ Achieves a $20 Million Settlement for a Backdoor Donation Scheme for Increased Medicaid Contributions," Health Care Alert (April 20, 2022). Contacts: Amanda H. McDowell, Michael Shaheen
Client Alert / Newsletter
"A False Claims Act First: Eleventh Circuit Holds That the Excessive Fines Clause Applies to Non-Intervened Cases," Government Contracts Bullet Points (February 4, 2022). Contacts: Brian Tully McLaughlin, Michael Shaheen, Lyndsay A. Gorton
Client Alert / Newsletter
"Tipping The Scales: Third Circuit Weighs In On Circuit Split Regarding The Government's Dismissal Authority Over False Claims Act Qui Tams," Westlaw Today (November 23, 2021). Authors: Brian Tully McLaughlin, Lyndsay A. Gorton, Michael Shaheen, and Amanda H. McDowell.
Publication
"Tipping the Scales: Third Circuit Weighs in on Circuit Split Regarding the Government’s Dismissal Authority Over False Claims Act Qui Tams," Government Contracts Bullet Points (November 9, 2021). Contacts: Brian Tully McLaughlin, Michael Shaheen, Lyndsay A. Gorton, Amanda H. McDowell
Client Alert / Newsletter
"Let's Talk FCA: The Government’s Authority to Dismiss a False Claims Act Case," Podcast: Let's Talk FCA (October 4, 2021). Contacts: Michael Shaheen, Brian Tully McLaughlin
Client Alert / Newsletter
"Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act," False Claims Bullet Points (July 27, 2021). Contacts: Brian Tully McLaughlin, Michael Shaheen, Stephen M. Byers, Preston L. Pugh, Lyndsay A. Gorton
Client Alert / Newsletter
"Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)," Government Contracts Bullet Points (July 22, 2021). Contacts: Brian Tully McLaughlin, Michael Shaheen, Lyndsay A. Gorton, Alexandra Barbee-Garrett
Client Alert / Newsletter

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Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.

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