False Claims Act
USA - Nationwide
5 years ranked
Provided by Arnold & Porter
Craig's practice includes government investigation and white collar criminal defense, focusing on fraud and False Claims Act defense. His experience includes internal investigation and compliance matters, as well as defending clients in trials, government investigations and prosecutions, congressional investigations, and other proceedings, in diverse areas such as government contracts and procurement fraud, health care fraud, Foreign Corrupt Practices Act, tax fraud, political corruption, securities fraud, immigration, and antitrust offenses.
Vinson & Elkins 1996-99, 2004-2018; AUSA in Philadelphia, 1999-2004, Arnold & Porter, 2018 to present.
University of Michigan, A.B., 1991; Yale Law School, J.D., 1995.
Provided by Chambers
Craig Margolis is noted for his FCA and government contracts expertise. He is regularly called upon to assist with internal investigations, compliance and corporate enforcement.
Provided by Chambers
Craig is an industry leader in FCA knowledge and has FCA trial experience.
He is one of the best litigators I have ever seen.
Craig is a deeply experienced and knowledgeable practitioner in this area and provides us with the strategic guidance we need.
Craig has really good judgement, he knows when to be aggressive and when not to.
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