About

Provided by Faegre Drinker Biddle & Reath, LLP

Our white collar defense and investigations team includes numerous former federal prosecutors and former SEC attorneys. We have a proven track record of successfully resolving high-stakes investigations and enforcement actions by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and many other federal and state agencies. Our attorneys regularly defend clients against investigations and enforcement actions regarding health care fraud, financial and procurement fraud, SEC violations, antitrust violations, environmental crimes, the Foreign Corrupt Practice Act (FCPA), tax fraud, public corruption and the False Claims Act/qui tam. We have decades of experience conducting internal corporate investigations into allegations of misconduct, advising on corporate governance and developing compliance programs.

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Pennsylvania

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What the Team is Known For

Faegre Drinker offers strong capabilities in the field of white-collar criminal defense. Its lawyers are routinely sought out to handle cases relating to corruption, bribery, fraud and money laundering allegations. The team acts for individuals as well as corporations across a range of sectors.

Work Highlights

  • Faegre Drinker represented Regeneron in a FCA kickback theory case before the First Circuit.

Strengths

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Notable Practitioners

Provided by Chambers

Barry Gross
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Barry Gross
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Barry Gross has an impressive record of handling complex civil and criminal litigation, with additional expertise in RICO cases.

Barry is top of the food chain. His insights from decades of practice on the prosecution side are invaluable. His ability to understand all the nuances is without peer.

Barry has AUSA expertise, trial perspective, a nice touch with clients and a finger on the pulse of the Philadelphia market.

Barry was extremely knowledgeable and responsive.

Richard L Scheff
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Richard L Scheff
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Richard Scheff has cultivated a great reputation in the white-collar crime market, where he specializes in representing pharmaceutical companies in government investigations. He also represents individuals in criminal proceedings and civil disputes.

Rich is perfect. I can always sleep well when he is in charge.

Richard collaborates seamlessly and is a great tactician. He is truly a great resource when developing strategy for how to approach very complex matters.

Rich is fantastic. He is very knowledgeable and is an effective advocate.

Rich is very responsive, has great attention to detail and excellent judgment.

Jessica Natali
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Jessica Natali
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Band 2

Jessica Natali acts for organizations and individuals in white-collar litigation and government investigations. She has particular expertise in matters relating to the False Claims Act.

Jessica is a fierce advocate who gets outstanding results.

Jess is a relentless fighter and an amazing advocate for her clients. She really digs in and figures out what the issues are.

Jess is very knowledgeable, gives great advice and really sinks her teeth into it. She is very intelligent and her former prosecutor experience gave her the edge.

Antonio Pozos
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Antonio Pozos
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Band 4

Antonio Pozos regularly represents individuals in white-collar criminal cases involving high stakes charges, such as bribery, fraud and money laundering. He is well equipped to handle matters with cross-border elements.

Antonio is a practical lawyer.

Antonio is a high profile lawyer who I think the world of.

Carrie Sarhangi Love
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Carrie Sarhangi Love
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Band 4
Carrie Sarhangi Love acts for clients in investigations and litigation, including qui tam actions. Her practice includes mandates in the real estate and healthcare sectors.

Carrie is a very experienced and brilliant attorney. She is able to understand client needs and strategize.

Carrie is a force to be reckoned with. She is very knowledgeable, savvy and good with clients.

She is an incredible advocate and a pleasure to work with.

Carrie is a fantastic partner with the business.

Ranked Lawyers at
Faegre Drinker Biddle & Reath, LLP

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Pennsylvania

Litigation: White-Collar Crime & Government Investigations

Barry Gross
1
Barry Gross
1
Band 1
Richard L Scheff
1
Richard L Scheff
1
Band 1
Jessica Natali
2
Jessica Natali
2
Band 2
Antonio Pozos
4
Antonio Pozos
4
Band 4
Carrie Sarhangi Love
4
Carrie Sarhangi Love
4
Band 4

Members

Provided by Faegre Drinker Biddle & Reath, LLP