Samson Asiyanbi
Trial Attorney @U.S. Department Of Justice
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WORK HISTORY
Trial Attorney @U.S. Department Of Justice
Washington, DC, US
2019-Present: Civil Fraud SectionConducting fraud investigations and pursuing enforcement actions for violations of the False Claims Act (FCA), especially for FCA violations arising under competition laws (including collusive pricing, bid rigging, and market/geography allocation schemes), Medicare Advantage or Part C program rules, and Anti-Kickback and Physician Self-Referral statutes. Representative cases include- Antitrust Division, Criminal Section IInvestigated and prosecuted antitrust violations, including price fixing schemes by several generic pharmaceutical companies, bid rigging schemes in the real estate foreclosure market in South Florida, market allocation schemes and mail fraud in federally-funded school bus contracts in Puerto Rico, and bid rigging among foreign exchange traders in the United States, Europe, and Asia.
EDUCATION
The University of Texas at Austin
Bachelor of Arts (B.A.)
University of California, Berkeley - School of Law
Doctor of Law (J.D.)
ABOUT SAMSON ASIYANBI
Trial Attorney at U.S. Department of Justice
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