Anthony Pacheco

Practice Areas

Mr. Pacheco is a former President of the Los Angeles Board of Police Commissioners. His responsibilities as the highest ranking official with the Los Angeles Police Department included oversight of all aspects of the Department including its $1.3 billion budget, officer-involved shootings, and in-custody deaths. Mr. Pacheco is a former Assistant U.S. Attorney for the United States Department of Justice, Criminal Division.

Mr. Pacheco’s clients include public and private companies, medical centers, hospitals, skilled nursing facilities, laboratories, software companies, brokerages, financial institutions, municipalities, universities, studios, post-production companies, high-level executives, doctors, lawyers, accountants and nonprofit entities. He has handled over 100 internal investigations and has managed sensitive public relations issues dealing with federal and state criminal, quasi-criminal, civil, regulatory, administrative and parallel proceedings.

Mr. Pacheco has substantial experience with health care fraud and abuse, False Claims Act, Stark and anti-kickback laws, HIPAA, data privacy and cyber security, whistleblower claims, securities and financial fraud, insider trading, campaign finance, environmental crimes, tax, antitrust, defense contractor fraud, elder abuse, bank fraud, money laundering, obstruction of justice, extortion, consumer protection, Foreign Corrupt Practices Act, executive/employee misconduct, extradition, #metoo, and wire and mail fraud.