 |
|
 |
|
|
|
|
|
Home > Lawyers
>
Craig D. Margolis
Craig D. Margolis
Experience | Education | Recognition | Activities | Publications
|
|
 |
|
|
|
Biography
Craig's principal area of practice involves government investigation and white collar criminal defense. His practice includes clients' internal investigation and compliance matters as well as defending clients in government investigations and prosecutions, congressional investigations, and other proceedings, in diverse areas such as government contracts and procurement fraud, health care fraud, False Claims Act, Foreign Corrupt Practices Act, tax fraud, political corruption, securities fraud, and antitrust offenses.
As an Assistant United States Attorney from 1999 to 2004, Craig prosecuted Medicare/Medicaid and private payor health care fraud and abuse, identity theft, tax fraud, labor organization embezzlement, and environmental crime, among other areas; his practice included trials, appellate arguments, and grand jury proceedings.
Craig has also worked extensively with federal and state law enforcement agencies, including the FBI, the Defense Department Inspector General, Health and Human Services OIG, the IRS, the SEC, and state Medicaid fraud control units.
|
Representative Experience
View All
- Representing government contractors in defending civil, criminal, and congressional investigations of their procurement activities in the Middle East and other theaters
- Representing a former senior official of a major accounting firm in criminal tax shelter prosecution, resulting in the dismissal of charges and contributing to a dramatic change in the DOJ prosecutorial policy
- Representing multiple employees of pharmaceutical companies and medical device manufacturers in DOJ investigations of allegations of off-label promotion and Medicaid fraud and abuse
Prior results do not guarantee a similar outcome.
Education and Professional Background
- Yale Law School, J.D., 1995 (Notes Editor, Yale Law Journal)
- University of Michigan, A.B., 1991
- Assistant United States Attorney for the Eastern District of Pennsylvania, 1999-2004
- Judicial clerk to The Honorable Patti B. Saris, U.S. District Court for the District of Massachusetts, 1995-1996
- Admitted to practice: Massachusetts, 1996; District of Columbia, 1997; Pennsylvania, 2003; and several federal courts of appeal and district courts
Professional Recognition
- The Best Lawyers in America® in criminal defense:white collar, 2010
- Euromoney's Benchmark Litigation - Future Litigation Star, 2009
Activities and Affiliations
- Barrister: University of Pennsylvania American Inn of Court (2002-2004)
Publications and Presentations
View All
<< Back to Top
|
|
 |
|
|
|
|
|
|
|
Full Biography
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Willard Office Building
1455 Pennsylvania Avenue NW
Suite 600
Washington, DC 20004-1008
Tel +1.202.639.6540
Fax +1.202.879.8840
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
 |