Chambers Review

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Litigation: White-Collar Crime & Government Investigations - Delaware

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What the Team is Known For

Ballard Spahr has established a strong white-collar crime and government investigations group in Delaware. Its lawyers are skilled in representing individuals across healthcare fraud and conspiracy matters.

Work Highlights

  • Ballard Spahr successfully defended Michelle Romeo, who served as a regional consultant for nursing assessment coordinators, against allegations that she directed NACs to falsify residents' assessments.

Strengths

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Notable Practitioners

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Beth Moskow-Schnoll
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Beth Moskow-Schnoll
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Beth Moskow-Schnoll is a go-to lawyer in Delaware for individuals seeking sophisticated representation across healthcare fraud matters.

Beth is at the top of my list. She is an absolute go-to in anything that is Delaware-focused.

Beth is among the best out there.

Lesley Frieder Wolf
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Lesley Frieder Wolf
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Lesley Frieder Wolf leverages her experience as chief of the economics crime section at the US Attorneys Office for the District of Delaware to expertly advise clients. She is a skilled first-chair trial and appellate attorney.

Lesley is at the top of my list.

Matthew G. Kussmaul
Matthew G. Kussmaul
Associates to watch

Matthew Kussmaul is a highly regarded associate in the white-collar criminal defence team. He is adding to his expertise across healthcare fraud and conspiracy matters.

Matthew is very detail-oriented.

Ranked Lawyers at
Ballard Spahr LLP

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Delaware

Litigation: White-Collar Crime & Government Investigations

Beth Moskow-Schnoll
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Beth Moskow-Schnoll
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Band 1
Lesley Frieder Wolf
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Lesley Frieder Wolf
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Band 2
Matthew G. Kussmaul
Matthew G. Kussmaul
Associates to watch