Kevin M. Sheridan

  • Former Federal Agents
  • 100 Years of Combined Experience
  • Investigations, Compliance & Defense
Chris Quick

Former Special
Agent (FBI & IRS)

Roger Bach

Former Special
Agent (DOJ-OIG & DEA)

Timothy Allen

Former Special Agent
(U.S. Secret Service & DOJ-OIG)

Ray Yuen

Former Special
Agent (FBI)

Michael S. Koslow

Former Special
Agent (DOD & OIG)

Kevin M. Sheridan

Former Special Agent (FBI)

Background and Client Services

Mr. Kevin M. Sheridan is a retired Supervisory Special Agent who worked at the FBI Washington D.C., Miami, Dallas and El Paso field offices as well as FBI Headquarters.  Mr. Sheridan continues to maintain FBI Top Secret (TS) security clearance.  He has extensive experience managing and supervising high-profile and sensitive federal investigations focused on white-collar offenses such as financial crimes and healthcare fraud.  He is also experienced in handling national security matters, CIA/FBI counterintelligence, and aviation security.  Mr. Sheridan offers his corporate and individual clients over two decades of expertise regarding Medicare, Medicaid, workers’ compensation, and private insurance healthcare fraud enforcement and compliance.

Education

Mr. Sheridan obtained his accounting degree from Eastern New Mexico University and then began working as a tax accountant at Ernst & Young.  He served in the U.S. Air Force and achieved the rank of Sergeant before receiving a U.S. Army Reserve commission and serving as a Captain/Air Defense Officer.

Notable Experience in Healthcare Fraud and the President Clinton Investigation

Mr. Sheridan was charged with implementing President Obama’s National Directive to fight healthcare fraud and was one of the architects involved in forming Medicare Fraud Strike Force teams.  He was the supervisor of the FBI Healthcare Fraud Squad and was the lead agent responsible for the investigation of Dr. Jacques Roy, which was the largest healthcare fraud prosecution of a single physician in U.S. history—amounting to $450 million.

Mr. Sheridan also served as the primary investigator in FBI Major Case 133, code-named “CAMPCON.”  This case involved the 1996 Presidential Election Campaign centered on President Clinton and the DNC.  His responsibilities for this position included testifying before the Governmental Affairs Committee of the U.S. Senate and working closely with the intelligence community.

How a Former FBI Supervisory Special Agent Can Help Your Business

As a former Supervisory Special Agent with the FBI, Mr. Sheridan brings a wealth of insights to consulting with companies regarding federal compliance and investigations. With a background that spans from national security and counterintelligence to corporate and financial fraud, Mr. Sheridan is able to assist companies with matters including:

  • Federal Billing Compliance – Mr. Sheridan has experience on both sides of federal billing fraud investigations, and he relies on this experience to help companies establish, maintain and document compliance.
  • Corporate WhiteCollar Defense – Beyond federal billing compliance, Mr. Sheridan has extensive experience in a broad range of other corporate white-collar matters as well.
  • Cybersecurity and Counterintelligence Matters – Mr. Sheridan’s deep knowledge in the areas of cybersecurity and counterintelligence is a critical asset for companies that need to protect sensitive and proprietary data from malign domestic and foreign interests.
  • Testifying Before Congress – Having testified before the U.S. Senate, Mr. Sheridan relies on first-hand experience to help company executives prepare congressional testimony in relation to federal investigations.

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