Arianna Goodman
USA Guide 2023
Up and Coming : Litigation: White-Collar Crime & Government Investigations
Email address
[email protected]Contact number
+1 (469) 895 4780Share profile
Up and Coming
About
Provided by Arianna Goodman
Practice Areas
Ms. Goodman's practice focuses on white collar criminal defense, internal investigations, federal grand jury matters and regulatory proceedings, including enforcement actions.
She has defended corporations and individuals in a variety of federal criminal matters alleging health care fraud, wire fraud, mail fraud, honest services fraud, securities fraud, tax violations, money laundering, anti-kickback allegations and bribery, including public and political corruption. She has extensive experience representing elected officials under indictment, facing government investigation, and throughout internal investigations. She has led numerous internal investigations relating to regulatory compliance, internal accounting practices, financial crimes, campaign finance, employee misconduct, SEC reporting, violations of export laws and bribery. She has conducted internal investigations on behalf of universities, pharmaceutical companies, staffing companies, medical entities and physician groups.
In the health care industry, Ms. Goodman has represented physicians, hospitals, pharmacists, compounding pharmacies, dentists and marketers in investigations and prosecutions. She is a frequent speaker about issues related to health care fraud compliance, investigations and corresponding litigation.
Professional Memberships
Associate, North Texas Federal Criminal Law American Inn of Court, 2022-2023
Member, Dallas Bar Association
Member, Women’s White Collar Criminal Defense Association
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