Litigation: White-Collar Crime & Government Investigations
Massachusetts
4 years ranked
Provided by WilmerHale
George P. Varghese draws on more than a decade of leadership experience in the US Department of Justice to advise clients on litigation involving federal and state governments, as well as on other legal challenges spanning law, policy and business.
Mr. Varghese joined WilmerHale in 2019 after 14 years as an Assistant United States Attorney in the US Attorney’s Office for the District of Massachusetts and the District of Columbia. For the past seven years, he has served in the Health Care Fraud and National Security Units in the District of Massachusetts. Among many other matters, he led the criminal investigation into a compounding pharmacy responsible for the nationwide fungal meningitis outbreak that affected nearly 800 victims. The fungal meningitis outbreak was the largest public health crisis ever caused by a pharmaceutical drug. The prosecution resulted in the conviction of 14 defendants on 169 different counts. For his work, Mr. Varghese was honored with the US Attorney’s Office Crime Victims’ Rights Recognition Award in 2017, and was nominated for the Attorney General’s Award for Exceptional Service in 2019. In addition to his health care fraud work, Mr. Varghese co-led the initial investigation of the 2013 Boston Marathon bombing attacks, as well as convicted a Rwandan national for lying about his participation in the 1994 genocide.
From 2005–2012, Mr. Varghese served in the US Attorney’s Office for the District of Columbia, for the last three of those years as an AUSA in the National Security Section. He worked closely with federal law enforcement agencies and the intelligence community to manage a diverse portfolio of national security cases, including international and domestic terrorism, espionage, sanctions and counter-proliferation cases. Among many other matters, Mr. Varghese handled the investigation of a defendant who attempted to assassinate President Barack Obama, as well as investigations into multinational banking institutions for violations of United States sanctions laws. Mr. Varghese’s service earned him the Anti-Defamation League’s Shield Award and two US Attorney’s Office Special Achievement Awards.
Mr. Varghese has tried more than 35 cases to verdict in the United States District Courts in Massachusetts and the District of Columbia, as well as the District of Columbia Superior Court. Mr. Varghese’s trial experience includes complex racketeering and mail fraud cases, as well as violent crimes, narcotics and firearms cases.
Before pursuing a career in law, Mr. Varghese worked as an investment banker in New York.
Mr. Varghese serves as chair for the Boston Lawyers Group and co-chair of the Boston Bar Association’s White Collar Crime Section. He is also a member of the South Asian Bar Association of Greater Boston.
JD, University of Pennsylvania Law School, 2004
AB, Economics, University of Chicago, 1997
Department of Justice
United States Attorney's Office
Assistant United States Attorney, The United States Attorney’s Office for the District of Massachusetts
Department of Justice
United States Attorney's Office
Assistant United States Attorney, The United States Attorney’s Office for the District of Columbia
Provided by Chambers
George Varghese is noted for his expert handling of government investigations in the healthcare, education and technology sectors. He also fields trial capability in areas such as racketeering and mail fraud.
Provided by Chambers
George is a phenomenal lawyer. He is incredibly smart, very strategic and is adept at representing both giant companies or employees.
George has really good knowledge of DOJ investigations. He knows how to manage big cases and sophisticated senior executive representation.
George is a very zealous advocate especially in the FCA space. He is a great lawyer who does a great job for his clients.
George has deep experience in healthcare fraud matters from his time at the US Attorney's Office in Boston. He's a smart, affable lawyer who is easy to work with.
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