U.S. Department of Justice, Criminal Division, Fraud Section
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U.S. Department of Justice, Criminal Division, Fraud Section Employees
Employee
Years
Job
Industry
Dana Hill Dana Hill's U.S. Department of Justice, Criminal Division, Fraud Section Experience 2003 - 2003
Job Attorney, Office of Chief Counsel, Diversion and Regulatory Litigation Section, Drug Enforcement Administration
Industry Law Practice
Experience
Drug Enforcement Administration March 2014 - Present
Office of the Attorney General of the District of Columbia June 2013 - March 2014
Kirkland & Ellis LLP September 2006 - May 2013
U.S. Court of Appeals for the Third Circuit 2005 - 2006
Kirkland & Ellis LLP 2004 - 2004
U.S. Department of Justice, Criminal Division, Fraud Section 2003 - 2003
ABC News 1997 - 2002
Fox News Channel 1996 - 1997
Skills
Civil Litigation, Litigation, Commercial Litigation
Education
Cornell Law School 2002 — 2005
JD
Cornell University 1991 — 1995
BS, Government
Drug Enforcement Administration March 2014 - Present
Office of the Attorney General of the District of Columbia June 2013 - March 2014
Kirkland & Ellis LLP September 2006 - May 2013
U.S. Court of Appeals for the Third Circuit 2005 - 2006
Kirkland & Ellis LLP 2004 - 2004
U.S. Department of Justice, Criminal Division, Fraud Section 2003 - 2003
ABC News 1997 - 2002
Fox News Channel 1996 - 1997
Skills
Civil Litigation, Litigation, Commercial Litigation
Education
Cornell Law School 2002 — 2005
JD
Cornell University 1991 — 1995
BS, Government
Erica Young Erica Young's U.S. Department of Justice, Criminal Division, Fraud Section Experience May 2013 - July 2013
Job Legal Arbitration Clerk at WilmerHale
Industry Law Practice
Experience
WilmerHale January 2015 - April 2015
Addis International Arbitration Group September 2014 - January 2015
The U.S. Securities and Exchange Commission, Office of International Affairs January 2014 - April 2014
The Clorox Company August 2008 - December 2013
U.S. Department of Justice, Criminal Division, Fraud Section May 2013 - July 2013
U.S. Department of State, Bureau of Democracy, Human Rights and Labor January 2013 - April 2013
Center for Justice and International Law (CEJIL) September 2012 - December 2012
The George Washington University School of Law May 2012 - June 2012
The Tollison Law Firm May 2010 - August 2010
The Association for Diplomatic Studies and Training January 2010 - April 2010
Skills
Research, Spanish, Legal Research, Social Media, Event Planning, Editing, Non-profits, Microsoft Office, Government, PowerPoint, Legal Writing, Microsoft Excel, Volunteer Management, Politics, Leadership, Project Management, Social Networking, Nonprofits
Education
The George Washington University Law School 2011 — 2014
Doctor of Law (J.D.), International Human Rights Law
Escuelas y Centros de Espanol en Latino America (ECELA) 2011 — 2011
N/A, Spanish Language and Literature
University of North Carolina at Chapel Hill 2007 — 2010
B.A., Psychology, Psychology, Sociology, Foreign Policy, International Affairs/Relations
WilmerHale January 2015 - April 2015
Addis International Arbitration Group September 2014 - January 2015
The U.S. Securities and Exchange Commission, Office of International Affairs January 2014 - April 2014
The Clorox Company August 2008 - December 2013
U.S. Department of Justice, Criminal Division, Fraud Section May 2013 - July 2013
U.S. Department of State, Bureau of Democracy, Human Rights and Labor January 2013 - April 2013
Center for Justice and International Law (CEJIL) September 2012 - December 2012
The George Washington University School of Law May 2012 - June 2012
The Tollison Law Firm May 2010 - August 2010
The Association for Diplomatic Studies and Training January 2010 - April 2010
Skills
Research, Spanish, Legal Research, Social Media, Event Planning, Editing, Non-profits, Microsoft Office, Government, PowerPoint, Legal Writing, Microsoft Excel, Volunteer Management, Politics, Leadership, Project Management, Social Networking, Nonprofits
Education
The George Washington University Law School 2011 — 2014
Doctor of Law (J.D.), International Human Rights Law
Escuelas y Centros de Espanol en Latino America (ECELA) 2011 — 2011
N/A, Spanish Language and Literature
University of North Carolina at Chapel Hill 2007 — 2010
B.A., Psychology, Psychology, Sociology, Foreign Policy, International Affairs/Relations
William Simmerson William Simmerson's U.S. Department of Justice, Criminal Division, Fraud Section Experience May 2012 - August 2014
Job J.D. Candidate at Washington and Lee University School of Law
Industry Law Practice
Experience
US Environmental Protection Agency (EPA) May 2015 - Present
U.S. Department of Justice, Criminal Division, Fraud Section May 2012 - August 2014
Shipman & Goodwin LLP January 2012 - May 2012
Capital Reporting Company June 2011 - November 2011
Weathervane Restaurant at A Southern Season May 2010 - December 2010
Everett Law Firm, P.A. May 2009 - December 2009
Skills
Microsoft Office, Social Media, Editing, Research, Spanish, Legal Writing, Legal Research, Westlaw, Courts
Education
Washington and Lee University School of Law 2014 — 2017
Juris Doctor (J.D.)
University of North Carolina at Chapel Hill 2007 — 2011
BA, Political Science, American History
Estudios Universitarios y Superiores de Andalucía 2010 — 2010
Spanish
US Environmental Protection Agency (EPA) May 2015 - Present
U.S. Department of Justice, Criminal Division, Fraud Section May 2012 - August 2014
Shipman & Goodwin LLP January 2012 - May 2012
Capital Reporting Company June 2011 - November 2011
Weathervane Restaurant at A Southern Season May 2010 - December 2010
Everett Law Firm, P.A. May 2009 - December 2009
Skills
Microsoft Office, Social Media, Editing, Research, Spanish, Legal Writing, Legal Research, Westlaw, Courts
Education
Washington and Lee University School of Law 2014 — 2017
Juris Doctor (J.D.)
University of North Carolina at Chapel Hill 2007 — 2011
BA, Political Science, American History
Estudios Universitarios y Superiores de Andalucía 2010 — 2010
Spanish
Jeffrey Neiman Jeffrey Neiman's U.S. Department of Justice, Criminal Division, Fraud Section Experience October 2005 - December 2007
Job Marcus Neiman & Rashbaum LLP
Industry Law Practice
Experience
Marcus Neiman & Rashbaum LLP February 2014 - Present
Florida Atlantic University January 2012 - Present
Law Offices of Jeffrey A. Neiman April 2011 - Present
United States Attorney's Office Southern District of Florida January 2008 - April 2011
U.S. Department of Justice, Criminal Division, Fraud Section October 2005 - December 2007
U.S. Department of Justice May 2002 - October 2005
Skills
White Collar Criminal..., Fraud, Criminal Law, Tax Law, Trial Practice, Tax Controversy, Litigation, Internal Investigations, Criminal Defense, Fraud Investigations, Tax, Courts, Commercial Litigation, Appeals, Family Law, Litigation Support, Legal Assistance, Civil Litigation
Education
University of Florida - Fredric G. Levin College of Law 1998 — 2001
JD, Law
University of Florida - Warrington College of Business Administration 1995 — 1998
BS, Finance
Marcus Neiman & Rashbaum LLP February 2014 - Present
Florida Atlantic University January 2012 - Present
Law Offices of Jeffrey A. Neiman April 2011 - Present
United States Attorney's Office Southern District of Florida January 2008 - April 2011
U.S. Department of Justice, Criminal Division, Fraud Section October 2005 - December 2007
U.S. Department of Justice May 2002 - October 2005
Skills
White Collar Criminal..., Fraud, Criminal Law, Tax Law, Trial Practice, Tax Controversy, Litigation, Internal Investigations, Criminal Defense, Fraud Investigations, Tax, Courts, Commercial Litigation, Appeals, Family Law, Litigation Support, Legal Assistance, Civil Litigation
Education
University of Florida - Fredric G. Levin College of Law 1998 — 2001
JD, Law
University of Florida - Warrington College of Business Administration 1995 — 1998
BS, Finance
Thaddeus Ewald's U.S. Department of Justice, Criminal Division, Fraud Section Experience May 2014 - August 2014
Job Summer Associate at Carlton Fields Jorden Burt
Industry Law Practice
Experience
The George Washington Law Review March 2015 - Present
Carlton Fields Jorden Burt June 2015 - July 2015
United States Attorney's Office September 2014 - November 2014
U.S. Department of Justice, Criminal Division, Fraud Section May 2014 - August 2014
Hilltop Public Solutions January 2013 - July 2013
Georgetown University Government Department August 2012 - December 2012
Democratic National Committee May 2012 - August 2012
Georgetown University Annual Fund August 2010 - August 2012
Meininger & Meininger, P.A. May 2009 - August 2011
United States Bankruptcy Court - Middle District of Florida May 2011 - June 2011
Skills
Political Science, Politics, Policy Analysis, Public Policy, Foreign Policy, Political Campaigns, Research
Education
The George Washington University Law School 2013 — 2016
Doctor of Law (JD)
Georgetown University 2012 — 2013
Master of Arts (M.A.), American Government
Georgetown University 2009 — 2012
Bachelor of Arts (B.A.), Political Science and Government, magna cum laude
The George Washington Law Review March 2015 - Present
Carlton Fields Jorden Burt June 2015 - July 2015
United States Attorney's Office September 2014 - November 2014
U.S. Department of Justice, Criminal Division, Fraud Section May 2014 - August 2014
Hilltop Public Solutions January 2013 - July 2013
Georgetown University Government Department August 2012 - December 2012
Democratic National Committee May 2012 - August 2012
Georgetown University Annual Fund August 2010 - August 2012
Meininger & Meininger, P.A. May 2009 - August 2011
United States Bankruptcy Court - Middle District of Florida May 2011 - June 2011
Skills
Political Science, Politics, Policy Analysis, Public Policy, Foreign Policy, Political Campaigns, Research
Education
The George Washington University Law School 2013 — 2016
Doctor of Law (JD)
Georgetown University 2012 — 2013
Master of Arts (M.A.), American Government
Georgetown University 2009 — 2012
Bachelor of Arts (B.A.), Political Science and Government, magna cum laude
Jessie LaGoy's U.S. Department of Justice, Criminal Division, Fraud Section Experience January 2015 - April 2015
Job Summer Associate at Cooley LLP
Industry Legal Services
Experience
U.S. Department of Justice, Criminal Division, Fraud Section January 2015 - April 2015
Cooley LLP June 2014 - August 2014
Georgetown University Law Center May 2013 - January 2014
Center for Applied Legal Studies September 2013 - December 2013
San Francisco District Attorney's Office May 2013 - August 2013
American Friends of the Israel Museum (AFIM) August 2011 - August 2012
Skills
Outlook, Public Speaking, Prospect Research, Annual Giving, Organizing Meetings, Travel Arrangements, Social Media, Alumni Relations, Donor Research, Confidentiality, Grant Writing, Program Development, Fundraising, Fundraisers, Expense Reports, Executive..., Event Planning, Mediation, Editing, Research, Nonprofits, Microsoft Office, Raiser's Edge
Education
Georgetown University Law Center 2012 — 2015
Doctor of Law (J.D.), Law
New York University 2005 — 2009
Bachelor of Fine Arts (B.F.A.), Theater
U.S. Department of Justice, Criminal Division, Fraud Section January 2015 - April 2015
Cooley LLP June 2014 - August 2014
Georgetown University Law Center May 2013 - January 2014
Center for Applied Legal Studies September 2013 - December 2013
San Francisco District Attorney's Office May 2013 - August 2013
American Friends of the Israel Museum (AFIM) August 2011 - August 2012
Skills
Outlook, Public Speaking, Prospect Research, Annual Giving, Organizing Meetings, Travel Arrangements, Social Media, Alumni Relations, Donor Research, Confidentiality, Grant Writing, Program Development, Fundraising, Fundraisers, Expense Reports, Executive..., Event Planning, Mediation, Editing, Research, Nonprofits, Microsoft Office, Raiser's Edge
Education
Georgetown University Law Center 2012 — 2015
Doctor of Law (J.D.), Law
New York University 2005 — 2009
Bachelor of Fine Arts (B.F.A.), Theater
Katrina Rodriguez Katrina Rodriguez's U.S. Department of Justice, Criminal Division, Fraud Section Experience September 2012 - November 2014
Job
Industry Hospital & Health Care
Experience
Oxeon Partners November 2014 - Present
U.S. Department of Justice, Criminal Division, Fraud Section September 2012 - November 2014
Autism Speaks July 2011 - August 2011
Davidson College June 2011 - August 2011
U.S. Department of State June 2010 - August 2010
Education
Davidson College
Bachelor of Science (B.S.)
Westfield High School
High School Diploma
Carol Morgan School
Oxeon Partners November 2014 - Present
U.S. Department of Justice, Criminal Division, Fraud Section September 2012 - November 2014
Autism Speaks July 2011 - August 2011
Davidson College June 2011 - August 2011
U.S. Department of State June 2010 - August 2010
Education
Davidson College
Bachelor of Science (B.S.)
Westfield High School
High School Diploma
Carol Morgan School
Rebecca Rohr's U.S. Department of Justice, Criminal Division, Fraud Section Experience July 2011 - June 2013
Job Principal Deputy Chief, U.S. Department of Justice
Industry Law Practice
Experience
Fraud Section June 2015 - Present
U.S. Department of Justice February 2014 - May 2015
U.S. Department of Justice, Criminal Division July 2013 - February 2014
U.S. Department of Justice, Criminal Division, Fraud Section July 2011 - June 2013
U.S. Attorney's Office for the Southern District of New York 2007 - 2011
Covington & Burling LLP 2005 - 2007
U.S. Department of Justice, Civil Division, Commercial Litigation Branch, Fraud Section 1999 - 2005
Hon. Harry L. Hupp, U.S. District Judge, Central District of California 1998 - 1999
Education
U.C.L.A. School of Law 1995 — 1998
Doctor of Law (J.D.)
Cornell University 1991 — 1995
Bachelor of Arts (B.A.)
Fraud Section June 2015 - Present
U.S. Department of Justice February 2014 - May 2015
U.S. Department of Justice, Criminal Division July 2013 - February 2014
U.S. Department of Justice, Criminal Division, Fraud Section July 2011 - June 2013
U.S. Attorney's Office for the Southern District of New York 2007 - 2011
Covington & Burling LLP 2005 - 2007
U.S. Department of Justice, Civil Division, Commercial Litigation Branch, Fraud Section 1999 - 2005
Hon. Harry L. Hupp, U.S. District Judge, Central District of California 1998 - 1999
Education
U.C.L.A. School of Law 1995 — 1998
Doctor of Law (J.D.)
Cornell University 1991 — 1995
Bachelor of Arts (B.A.)
Dominique Anglade's U.S. Department of Justice, Criminal Division, Fraud Section Experience May 2014 - August 2014
Job J.D.
Industry Legal Services
Experience
American University Washington College of Law Criminal Justice Clinic January 2015 - May 2015
United States District Court for the District of Columbia August 2014 - December 2014
U.S. Department of Justice, Criminal Division, Fraud Section May 2014 - August 2014
District of Columbia Office of Administrative Hearings May 2013 - August 2013
Grady Health System May 2010 - July 2012
Grady Health System July 2005 - April 2010
Georgia Perimeter College, Office of Advising and Counseling September 2004 - July 2005
Skills
Legal Research, Legal Writing, Health Care Compliance, Financial Analysis, Budget Monitoring, Operating Budgets, Westlaw, Lexis, Microsoft Excel
Education
American University Washington College of Law 2012 — 2015
Juris Doctor (J.D.)
Georgia State University 2002 — 2004
Master's Degree, Public Administration with a Concentration in Management and Finance
Oglethorpe University 1997 — 2001
Bachelor's Degree, History
American University Washington College of Law Criminal Justice Clinic January 2015 - May 2015
United States District Court for the District of Columbia August 2014 - December 2014
U.S. Department of Justice, Criminal Division, Fraud Section May 2014 - August 2014
District of Columbia Office of Administrative Hearings May 2013 - August 2013
Grady Health System May 2010 - July 2012
Grady Health System July 2005 - April 2010
Georgia Perimeter College, Office of Advising and Counseling September 2004 - July 2005
Skills
Legal Research, Legal Writing, Health Care Compliance, Financial Analysis, Budget Monitoring, Operating Budgets, Westlaw, Lexis, Microsoft Excel
Education
American University Washington College of Law 2012 — 2015
Juris Doctor (J.D.)
Georgia State University 2002 — 2004
Master's Degree, Public Administration with a Concentration in Management and Finance
Oglethorpe University 1997 — 2001
Bachelor's Degree, History
Caroline Tsai Caroline Tsai's U.S. Department of Justice, Criminal Division, Fraud Section Experience June 1997 - September 1997
Job Chief Legal Officer, U.S. Personal & Commercial Banking
Industry Banking
Experience
BMO Financial Group January 2014 - Present
Bank of America Corporation July 2012 - December 2013
Bank of America Corporation June 2005 - July 2012
Jones Day 1999 - 2005
U.S. Department of Justice, Criminal Division, Fraud Section June 1997 - September 1997
Michigan State University June 1993 - August 1996
Skills
Fluent in Mandarin..., Securities Regulation, Corporate Governance, Litigation, Corporate Law, Mergers, Securitization, Structured Finance, Due Diligence, Private Placements, Banking Law, Capital Markets, Investment Banking, Basel II, Capital Management, Regulatory Affairs, Bankruptcy, SEC Reporting, Risk Assessment, Dodd-Frank Rulemaking, Derivatives, ISDA negotiations, Basel III, Divestitures, Cross-functional Team..., Anti-Bribery..., Volcker, FCPA, Section 16, Hart Scott Rodino, Vendor Risk Assessment..., Mergers & Acquisitions, Intellectual Property, Financial Structuring, ABS
Education
American University, Washington College of Law 1996 — 1999
JD, magna cum laude
University of Michigan 1987 — 1990
BA, with Distinction, Political Science
BMO Financial Group January 2014 - Present
Bank of America Corporation July 2012 - December 2013
Bank of America Corporation June 2005 - July 2012
Jones Day 1999 - 2005
U.S. Department of Justice, Criminal Division, Fraud Section June 1997 - September 1997
Michigan State University June 1993 - August 1996
Skills
Fluent in Mandarin..., Securities Regulation, Corporate Governance, Litigation, Corporate Law, Mergers, Securitization, Structured Finance, Due Diligence, Private Placements, Banking Law, Capital Markets, Investment Banking, Basel II, Capital Management, Regulatory Affairs, Bankruptcy, SEC Reporting, Risk Assessment, Dodd-Frank Rulemaking, Derivatives, ISDA negotiations, Basel III, Divestitures, Cross-functional Team..., Anti-Bribery..., Volcker, FCPA, Section 16, Hart Scott Rodino, Vendor Risk Assessment..., Mergers & Acquisitions, Intellectual Property, Financial Structuring, ABS
Education
American University, Washington College of Law 1996 — 1999
JD, magna cum laude
University of Michigan 1987 — 1990
BA, with Distinction, Political Science
Matthew Ruggiero Matthew Ruggiero's U.S. Department of Justice, Criminal Division, Fraud Section Experience December 2014 - Present
Job Office Support Specialist at U.S. Department of Justice, Criminal Division, Fraud Section
Industry Government Administration
Experience
U.S. Department of Justice, Criminal Division, Fraud Section December 2014 - Present
Office of the Comptroller of the Currency May 2013 - December 2014
Thomas School of Horsemanship Day Camp June 2008 - August 2012
Animals Alive September 2007 - December 2008
Skills
Psychology, Data Analysis, Data Entry, Travel, Microsoft Office, Victim Services, Legal Documents, Fraud, Research, Editing, Customer Service, Liasoning, Electronic Filing, Time Management, Teamwork, Code of Federal..., Organization, SPSS, Regulatory Banking, Banking Law, Social Media
Education
The George Washington University 2015 — 2017
Master of Arts (M.A.), Forensic Psychology
The Catholic University of America 2011 — 2015
Bachelor of Arts (B.A.), Psychology
St. Anthony's High School 2007 — 2011
3.8 GPA
U.S. Department of Justice, Criminal Division, Fraud Section December 2014 - Present
Office of the Comptroller of the Currency May 2013 - December 2014
Thomas School of Horsemanship Day Camp June 2008 - August 2012
Animals Alive September 2007 - December 2008
Skills
Psychology, Data Analysis, Data Entry, Travel, Microsoft Office, Victim Services, Legal Documents, Fraud, Research, Editing, Customer Service, Liasoning, Electronic Filing, Time Management, Teamwork, Code of Federal..., Organization, SPSS, Regulatory Banking, Banking Law, Social Media
Education
The George Washington University 2015 — 2017
Master of Arts (M.A.), Forensic Psychology
The Catholic University of America 2011 — 2015
Bachelor of Arts (B.A.), Psychology
St. Anthony's High School 2007 — 2011
3.8 GPA
Fred Medick Fred Medick's U.S. Department of Justice, Criminal Division, Fraud Section Experience 2010 - Present
Job Trial Attorney, U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division, Fraud Section 2010 - Present
U.S. Attorney's Office for the Eastern District of Virginia January 2011 - July 2011
U.S. Court of Appeals for the Fifth Circuit August 2009 - August 2010
U.S. District Court for the Central District of California August 2008 - August 2009
Skills
Litigation, Legal Writing, Legal Research, Appeals, Courts, Criminal Law, FCPA, Trial Practice, Hearings, Constitutional Law, Arbitration, Patent Litigation, Securities Litigation, Securities Regulation, Copyright Law, Corporate Governance, Consumer Law, Legal Issues, Trade Secrets, Trials, Mediation, Torts, International Law
Education
Harvard Law School
JD, cum laude, Law
Stanford University
BA, English
U.S. Department of Justice, Criminal Division, Fraud Section 2010 - Present
U.S. Attorney's Office for the Eastern District of Virginia January 2011 - July 2011
U.S. Court of Appeals for the Fifth Circuit August 2009 - August 2010
U.S. District Court for the Central District of California August 2008 - August 2009
Skills
Litigation, Legal Writing, Legal Research, Appeals, Courts, Criminal Law, FCPA, Trial Practice, Hearings, Constitutional Law, Arbitration, Patent Litigation, Securities Litigation, Securities Regulation, Copyright Law, Corporate Governance, Consumer Law, Legal Issues, Trade Secrets, Trials, Mediation, Torts, International Law
Education
Harvard Law School
JD, cum laude, Law
Stanford University
BA, English
William (Billy) Jacobson William (Billy) Jacobson's U.S. Department of Justice, Criminal Division, Fraud Section Experience 2007 - 2008
Job Partner at Orrick, Herrington & Sutcliffe LLP
Industry Law Practice
Experience
Orrick, Herrington & Sutcliffe LLP 2014 - Present
Weatherford 2009 - 2014
Norton Rose Fulbright 2008 - 2009
U.S. Department of Justice, Criminal Division, Fraud Section 2007 - 2008
Kirkland & Ellis LLP 2006 - 2007
U.S. Department of Justice, Criminal Division, Fraud Section 2001 - 2005
Spriggs & Hollingsworth is now Hollingsworth LLP 1997 - 2001
Bronx County District Attorney Office 1993 - 1997
Skills
White Collar Criminal..., FCPA, Litigation, Legal Compliance
Education
Georgetown University Law Center 1990 — 1993
Juris Doctor (J.D.)
Tufts University 1986 — 1990
Bachelor's Degree
Orrick, Herrington & Sutcliffe LLP 2014 - Present
Weatherford 2009 - 2014
Norton Rose Fulbright 2008 - 2009
U.S. Department of Justice, Criminal Division, Fraud Section 2007 - 2008
Kirkland & Ellis LLP 2006 - 2007
U.S. Department of Justice, Criminal Division, Fraud Section 2001 - 2005
Spriggs & Hollingsworth is now Hollingsworth LLP 1997 - 2001
Bronx County District Attorney Office 1993 - 1997
Skills
White Collar Criminal..., FCPA, Litigation, Legal Compliance
Education
Georgetown University Law Center 1990 — 1993
Juris Doctor (J.D.)
Tufts University 1986 — 1990
Bachelor's Degree
Thomas Hall's U.S. Department of Justice, Criminal Division, Fraud Section Experience September 2010 - Present
Job Trial Attorney at U.S. Department of Justice, Fraud Section
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division, Fraud Section September 2010 - Present
Latham & Watkins LLP November 2007 - September 2010
U.S. District Court September 2006 - August 2007
Skills
Criminal Law, FCPA, Fraud Investigations, Securities Fraud, Trial Practice, Jury Trials, Anti-corruption, Prosecution, Criminal Investigations, Criminal Procedure, Investigation, Litigation, Public Corruption
Education
University of Virginia School of Law 2003 — 2006
J.D.
The London School of Economics and Political Science (LSE) 2002 — 2003
M.A.
University of Virginia 1998 — 2002
B.A.
Woodberry Forest 1994 — 1998
U.S. Department of Justice, Criminal Division, Fraud Section September 2010 - Present
Latham & Watkins LLP November 2007 - September 2010
U.S. District Court September 2006 - August 2007
Skills
Criminal Law, FCPA, Fraud Investigations, Securities Fraud, Trial Practice, Jury Trials, Anti-corruption, Prosecution, Criminal Investigations, Criminal Procedure, Investigation, Litigation, Public Corruption
Education
University of Virginia School of Law 2003 — 2006
J.D.
The London School of Economics and Political Science (LSE) 2002 — 2003
M.A.
University of Virginia 1998 — 2002
B.A.
Woodberry Forest 1994 — 1998
Ian DeWaal's U.S. Department of Justice, Criminal Division, Fraud Section Experience 1990 - Present
Job Senior Counsel at U.S. Department of Justice
Industry Law Enforcement
Experience
U.S. Department of Justice July 1990 - Present
U.S. Department of Justice Fraud Section 1990 - Present
U.S. Department of Justice, Criminal Division, Fraud Section 1990 - Present
Temple Emaneul 2013 - 2015
Temple Emaneul 2013 - 2015
Temple Emaneul 2013 - 2015
Temple Emaneul 2013 - 2015
Temple Emanuel of Kensington MD 2010 - 2012
Temple Emanuel 2008 - 2009
Temple Emanuel 2008 - 2009
Skills
Legislative Analysis, Criminal Law, White Collar Criminal..., Insurance, Fraud, Medical Record Privacy, Legal Assistance, Litigation, Policy Analysis, Legislation, Legal Writing, Trials, Government, Health Care Fraud, Privacy Law, Civil Litigation, Legal Research, Appeals, Consumer Law, Investigation, Courts
Education
New England Conservatory of Music 1984 — 1989
B.M., Music History & Clarinet
State University of New York at Buffalo 1972 — 1975
J.D., Law
State University of New York at Buffalo 1968 — 1975
BA, Anthropololgy
U.S. Department of Justice July 1990 - Present
U.S. Department of Justice Fraud Section 1990 - Present
U.S. Department of Justice, Criminal Division, Fraud Section 1990 - Present
Temple Emaneul 2013 - 2015
Temple Emaneul 2013 - 2015
Temple Emaneul 2013 - 2015
Temple Emaneul 2013 - 2015
Temple Emanuel of Kensington MD 2010 - 2012
Temple Emanuel 2008 - 2009
Temple Emanuel 2008 - 2009
Skills
Legislative Analysis, Criminal Law, White Collar Criminal..., Insurance, Fraud, Medical Record Privacy, Legal Assistance, Litigation, Policy Analysis, Legislation, Legal Writing, Trials, Government, Health Care Fraud, Privacy Law, Civil Litigation, Legal Research, Appeals, Consumer Law, Investigation, Courts
Education
New England Conservatory of Music 1984 — 1989
B.M., Music History & Clarinet
State University of New York at Buffalo 1972 — 1975
J.D., Law
State University of New York at Buffalo 1968 — 1975
BA, Anthropololgy
Rina Tucker Harris's U.S. Department of Justice, Criminal Division, Fraud Section Experience August 2002 - June 2012
Job Senior Litigation Counsel at Consumer Financial Protection Bureau
Industry Law Practice
Experience
Consumer Financial Protection Bureau February 2015 - Present
Consumer Financial Protection Bureau June 2012 - February 2015
U.S. Department of Justice, Criminal Division, Fraud Section August 2002 - June 2012
United States Attorney's Office for the Northern District of Georgia, Economic Crime Section April 2006 - May 2007
United States Department of Justice, Civil Division, Commercial Litigation Branch, Fraud Section July 1997 - August 2002
Corporation for National and Community Service 1993 - 1997
Skills
FCPA, Health Care Fraud, Fraud, Corporate Fraud, White Collar Criminal..., Internal Investigations, False Claims, Litigation, Depositions, Enforcement, Motions, Securities Litigation, Trials, Criminal Law, Trial Practice, Law Enforcement, Civil Litigation
Education
University of Pennsylvania Law School 1989 — 1992
J.D.
Mount Holyoke College 1985 — 1989
A.B., Politics/Theatre
Consumer Financial Protection Bureau February 2015 - Present
Consumer Financial Protection Bureau June 2012 - February 2015
U.S. Department of Justice, Criminal Division, Fraud Section August 2002 - June 2012
United States Attorney's Office for the Northern District of Georgia, Economic Crime Section April 2006 - May 2007
United States Department of Justice, Civil Division, Commercial Litigation Branch, Fraud Section July 1997 - August 2002
Corporation for National and Community Service 1993 - 1997
Skills
FCPA, Health Care Fraud, Fraud, Corporate Fraud, White Collar Criminal..., Internal Investigations, False Claims, Litigation, Depositions, Enforcement, Motions, Securities Litigation, Trials, Criminal Law, Trial Practice, Law Enforcement, Civil Litigation
Education
University of Pennsylvania Law School 1989 — 1992
J.D.
Mount Holyoke College 1985 — 1989
A.B., Politics/Theatre
Matthew Queler's U.S. Department of Justice, Criminal Division, Fraud Section Experience 2012 - Present
Job Assistant Chief, FCPA Unit U.S. Department of Justice, Criminal Division, Fraud Section
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division, Fraud Section 2012 - Present
Proskauer Rose LLP 2003 - 2012
United States Attorney's Office, District of New Jersey 1998 - 2003
Hon. William G. Bassler, U.S.D.J., D.N.J. 1997 - 1998
Skills
Internal Investigations, White Collar Criminal..., FCPA, Criminal Defense, Securities Regulation, Appeals, Trials, Corporate Governance
Education
Harvard Law School 1993 — 1996
J.D.
Yale University 1989 — 1993
B.S., Mathematics
U.S. Department of Justice, Criminal Division, Fraud Section 2012 - Present
Proskauer Rose LLP 2003 - 2012
United States Attorney's Office, District of New Jersey 1998 - 2003
Hon. William G. Bassler, U.S.D.J., D.N.J. 1997 - 1998
Skills
Internal Investigations, White Collar Criminal..., FCPA, Criminal Defense, Securities Regulation, Appeals, Trials, Corporate Governance
Education
Harvard Law School 1993 — 1996
J.D.
Yale University 1989 — 1993
B.S., Mathematics
Elizabeth Sebesky's U.S. Department of Justice, Criminal Division, Fraud Section Experience October 2009 - September 2011
Job Litigation Summer Associate at Willkie Farr & Gallagher LLP
Industry Law Practice
Experience
Appellate Litigation Clinic May 2015 - Present
Willkie Farr & Gallagher LLP May 2015 - Present
Georgetown University Law Center September 2014 - Present
Yale Club of Washington, D.C. June 2014 - Present
United States Court of Federal Claims August 2014 - November 2014
Husch Blackwell May 2014 - July 2014
U.S. Senate January 2012 - January 2014
The White House September 2011 - January 2012
U.S. Department of Justice, Criminal Division, Fraud Section October 2009 - September 2011
U.S. Bankruptcy Court, District of NJ 2009 - 2009
Skills
Research, Legal Research, Social Media, Non-profits, Editing, Copy Editing, Legal Writing, Newsletters, Nonprofits, Government, Public Speaking, Public Policy, Politics, Legislative Relations, Policy Analysis, International Relations, Westlaw, Writing
Education
Georgetown University Law Center 2014 — 2016
Doctor of Law (J.D.)
The George Washington University Law School 2013 — 2014
Yale University 2005 — 2009
BA, English Language and Literature, General
Appellate Litigation Clinic May 2015 - Present
Willkie Farr & Gallagher LLP May 2015 - Present
Georgetown University Law Center September 2014 - Present
Yale Club of Washington, D.C. June 2014 - Present
United States Court of Federal Claims August 2014 - November 2014
Husch Blackwell May 2014 - July 2014
U.S. Senate January 2012 - January 2014
The White House September 2011 - January 2012
U.S. Department of Justice, Criminal Division, Fraud Section October 2009 - September 2011
U.S. Bankruptcy Court, District of NJ 2009 - 2009
Skills
Research, Legal Research, Social Media, Non-profits, Editing, Copy Editing, Legal Writing, Newsletters, Nonprofits, Government, Public Speaking, Public Policy, Politics, Legislative Relations, Policy Analysis, International Relations, Westlaw, Writing
Education
Georgetown University Law Center 2014 — 2016
Doctor of Law (J.D.)
The George Washington University Law School 2013 — 2014
Yale University 2005 — 2009
BA, English Language and Literature, General
Anita Lichtblau's U.S. Department of Justice, Criminal Division, Fraud Section Experience 1992 - 1998
Job Partner at Casner & Edwards, LLP
Industry Law Practice
Experience
Casner & Edwards, LLP October 2013 - Present
Action for Boston Community Development August 1998 - September 2013
Community Action Program Legal Services August 1998 - September 2013
U.S. Department of Justice, Criminal Division, Fraud Section 1992 - 1998
Skills
Non-profits, Social Services, Training, Policy Analysis, Fundraising, Public Policy, Nonprofits, Community Outreach, Program Management, Policy, Public Speaking, Management, Grants, Grant Writing, Politics, Legal Writing, Legal Research, Litigation, Community Development, Government, Corporate Governance, Legislative Relations
Education
Harvard Law School
J.D. cum laude
Cornell University
A.B. cum laude, History
Casner & Edwards, LLP October 2013 - Present
Action for Boston Community Development August 1998 - September 2013
Community Action Program Legal Services August 1998 - September 2013
U.S. Department of Justice, Criminal Division, Fraud Section 1992 - 1998
Skills
Non-profits, Social Services, Training, Policy Analysis, Fundraising, Public Policy, Nonprofits, Community Outreach, Program Management, Policy, Public Speaking, Management, Grants, Grant Writing, Politics, Legal Writing, Legal Research, Litigation, Community Development, Government, Corporate Governance, Legislative Relations
Education
Harvard Law School
J.D. cum laude
Cornell University
A.B. cum laude, History
William Athanas's U.S. Department of Justice, Criminal Division, Fraud Section Experience December 2001 - December 2005
Job Attorney at Waller Lansden Dortch and Davis
Industry Law Practice
Experience
Waller Lansden Dortch and Davis September 2009 - Present
U.S. Attorney's Office, Northern District of Alabama January 2006 - August 2009
U.S. Department of Justice, Criminal Division, Fraud Section December 2001 - December 2005
Donoghue, Barrett & Singal, P.C. 1997 - 2001
Skills
White Collar Criminal..., FCPA, Internal Investigations, Commercial Litigation, Failed bank litigation, Trials, Class Actions, Criminal Law, Civil Litigation, Investigation, Enforcement, Government, Litigation, Hearings, Defense, Motions
Education
Suffolk University Law School 1992 — 1995
JD
University of New Hampshire 1988 — 1992
Bachelor of Science (BS)
Waller Lansden Dortch and Davis September 2009 - Present
U.S. Attorney's Office, Northern District of Alabama January 2006 - August 2009
U.S. Department of Justice, Criminal Division, Fraud Section December 2001 - December 2005
Donoghue, Barrett & Singal, P.C. 1997 - 2001
Skills
White Collar Criminal..., FCPA, Internal Investigations, Commercial Litigation, Failed bank litigation, Trials, Class Actions, Criminal Law, Civil Litigation, Investigation, Enforcement, Government, Litigation, Hearings, Defense, Motions
Education
Suffolk University Law School 1992 — 1995
JD
University of New Hampshire 1988 — 1992
Bachelor of Science (BS)
Jon Weingart's U.S. Department of Justice, Criminal Division, Fraud Section Experience September 2013 - November 2013
Job Summer Associate at Shearman & Sterling LLP
Industry Law Practice
Experience
Shearman & Sterling LLP May 2014 - August 2014
U.S. Department of Justice, Criminal Division, Fraud Section September 2013 - November 2013
The Honorable Michael L. Rankin May 2013 - August 2013
LNE Group October 2011 - July 2012
LNE Group June 2011 - September 2011
Legal Aid Society June 2010 - August 2010
Skills
Legal Research, Legal Writing, Policy, Economics, Editing, PowerPoint, Microsoft Excel, Hearings, Litigation
Education
The George Washington University Law School 2012 — 2015
Doctor of Law (J.D.)
Duke University 2007 — 2011
Bachelor of Arts, Public Policy Studies, Economics
NYU in Florence, Italy 2009 — 2009
McDonogh School 2003 — 2007
Shearman & Sterling LLP May 2014 - August 2014
U.S. Department of Justice, Criminal Division, Fraud Section September 2013 - November 2013
The Honorable Michael L. Rankin May 2013 - August 2013
LNE Group October 2011 - July 2012
LNE Group June 2011 - September 2011
Legal Aid Society June 2010 - August 2010
Skills
Legal Research, Legal Writing, Policy, Economics, Editing, PowerPoint, Microsoft Excel, Hearings, Litigation
Education
The George Washington University Law School 2012 — 2015
Doctor of Law (J.D.)
Duke University 2007 — 2011
Bachelor of Arts, Public Policy Studies, Economics
NYU in Florence, Italy 2009 — 2009
McDonogh School 2003 — 2007
Jordan Moran's U.S. Department of Justice, Criminal Division, Fraud Section Experience October 2009 - October 2012
Job J.D. Candidate at Harvard Law School
Industry Law Practice
Experience
Gibson, Dunn & Crutcher LLP May 2014 - July 2014
United States Attorney's Office September 2013 - December 2013
U.S. Department of Justice June 2013 - August 2013
U.S. Department of Justice, Criminal Division, Fraud Section October 2009 - October 2012
Skills
Criminal Law, Research, Litigation, Legal Writing, Legal Research, Westlaw, International Law, Lexis, Public Policy, Administrative Law, Courts, Trials, Federal Law Enforcement, FCPA, Anti-corruption
Education
Harvard Law School 2012 — 2015
Juris Doctor (J.D.), Magna Cum Laude
University of Virginia 2005 — 2009
B.A. with Distinction, Foreign Affairs & Economics; Minor in History
Gibson, Dunn & Crutcher LLP May 2014 - July 2014
United States Attorney's Office September 2013 - December 2013
U.S. Department of Justice June 2013 - August 2013
U.S. Department of Justice, Criminal Division, Fraud Section October 2009 - October 2012
Skills
Criminal Law, Research, Litigation, Legal Writing, Legal Research, Westlaw, International Law, Lexis, Public Policy, Administrative Law, Courts, Trials, Federal Law Enforcement, FCPA, Anti-corruption
Education
Harvard Law School 2012 — 2015
Juris Doctor (J.D.), Magna Cum Laude
University of Virginia 2005 — 2009
B.A. with Distinction, Foreign Affairs & Economics; Minor in History
Thomas Rosso's U.S. Department of Justice, Criminal Division, Fraud Section Experience May 2013 - August 2013
Job Law Clerk at United States District Court for the Southern District of New York
Industry Law Practice
Experience
United States District Court for the Southern District of New York August 2015 - Present
O'Melveny & Myers LLP May 2014 - July 2014
The Honorable George B. Daniels - U.S. District Judge - S.D.N.Y. January 2014 - April 2014
U.S. Department of Justice, Criminal Division, Fraud Section May 2013 - August 2013
U.S. Department of Justice, Civil Division, Consumer Protection Branch June 2008 - August 2012
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Civil Litigation, Trials, Courts, Criminal Law, Appeals, Commercial Litigation, Lexis, Administrative Law
Education
Fordham University School of Law
Juris Doctor
University of Maryland College Park 2004 — 2008
Bachelor of Arts (B.A.), Economics
United States District Court for the Southern District of New York August 2015 - Present
O'Melveny & Myers LLP May 2014 - July 2014
The Honorable George B. Daniels - U.S. District Judge - S.D.N.Y. January 2014 - April 2014
U.S. Department of Justice, Criminal Division, Fraud Section May 2013 - August 2013
U.S. Department of Justice, Civil Division, Consumer Protection Branch June 2008 - August 2012
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Civil Litigation, Trials, Courts, Criminal Law, Appeals, Commercial Litigation, Lexis, Administrative Law
Education
Fordham University School of Law
Juris Doctor
University of Maryland College Park 2004 — 2008
Bachelor of Arts (B.A.), Economics
Elizabeth Douglas's U.S. Department of Justice, Criminal Division, Fraud Section Experience May 2015 - July 2015
Job J.D. Candidate at University of Virginia School of Law
Industry Law Practice
Experience
U.S. Department of Justice, Criminal Division, Fraud Section May 2015 - July 2015
Match Education August 2013 - June 2014
Haverford College August 2012 - May 2013
Haverford College August 2012 - May 2013
Exploration School, Inc. June 2012 - August 2012
Haverford College September 2011 - May 2012
Haverford College May 2011 - May 2012
Women's Law Project June 2011 - August 2011
Haverford College August 2010 - May 2011
Old Sturbridge Village June 2010 - August 2010
Education
University of Virginia School of Law 2014 — 2017
Juris Doctor (J.D.)
Haverford College 2009 — 2013
Bachelor of Arts (BA), History
The Bromfield School 2005 — 2009
U.S. Department of Justice, Criminal Division, Fraud Section May 2015 - July 2015
Match Education August 2013 - June 2014
Haverford College August 2012 - May 2013
Haverford College August 2012 - May 2013
Exploration School, Inc. June 2012 - August 2012
Haverford College September 2011 - May 2012
Haverford College May 2011 - May 2012
Women's Law Project June 2011 - August 2011
Haverford College August 2010 - May 2011
Old Sturbridge Village June 2010 - August 2010
Education
University of Virginia School of Law 2014 — 2017
Juris Doctor (J.D.)
Haverford College 2009 — 2013
Bachelor of Arts (BA), History
The Bromfield School 2005 — 2009
Kyle O'Grady's U.S. Department of Justice, Criminal Division, Fraud Section Experience January 2013 - April 2013
Job Assistant State's Attorney at Montgomery County State's Attorney's Office
Industry Law Practice
Experience
Montgomery County State's Attorney's Office January 2015 - Present
Anne Arundel County State's Attorney's Office September 2013 - December 2013
U.S. Department of Justice, Criminal Division, Organized Crime and Gang Section May 2013 - August 2013
U.S. Department of Justice, Criminal Division, Fraud Section January 2013 - April 2013
D.C. Office of the Attorney General, Juvenile Section May 2012 - August 2012
Education
American University, Washington College of Law 2011 — 2014
Juris Doctor (J.D.)
Stanford University 2003 — 2007
Bachelor's Degree, History
Montgomery County State's Attorney's Office January 2015 - Present
Anne Arundel County State's Attorney's Office September 2013 - December 2013
U.S. Department of Justice, Criminal Division, Organized Crime and Gang Section May 2013 - August 2013
U.S. Department of Justice, Criminal Division, Fraud Section January 2013 - April 2013
D.C. Office of the Attorney General, Juvenile Section May 2012 - August 2012
Education
American University, Washington College of Law 2011 — 2014
Juris Doctor (J.D.)
Stanford University 2003 — 2007
Bachelor's Degree, History