Jennifer Lieser

Practice Areas

HEALTHCARE FRAUD

IMPORT & EXPORT CONTROL VIOLATIONS

WHITE COLLAR DEFENSE

BUSINESS AND FINANCIAL CRIMES

TAX CONTROVERSY

MONEY LAUNDERING

INTERNAL INVESTIGATIONS

AML COMPLIANCE

SENTENCING

Jennifer handles business and financial crimes, including fraud and money laundering offenses, cryptocurrency regulatory issues, tax controversy matters, AML compliance, and other white-collar and complex crimes. Her comprehensive understanding of both federal and state laws enables her to effectively navigate the intricacies of the legal landscape on both a local and national level.

Jennifer leads discrete and efficient investigations to identify possible red flags and advise accordingly on the corporate implementation of recommended legal compliance frameworks for addressing and rectifying areas of potential liability or exposure.

Jennifer also devotes a significant portion of her practice to defending clients against various white-collar criminal charges. Her work in this area has resulted in the complete dismissal of charges in a healthcare fraud conspiracy, several worker’s compensation fraud matters, and a federal indictment for illegal importation of goods, among others. As an effective litigator, she has successfully defended her clients both in and out of the courtroom, reaching favorable and thoughtful resolutions for her clients.

Career

Prior to joining Kaplan Marino, Jennifer's career journey began with a foundation in corporate public relations, where she honed her skills at one of the world's leading firms in the field. Her experience extended to serving as a marketing and public relations director for a medium-sized company, where she gained valuable insights into strategic communication and brand management.

Jennifer's transition to law was informed by her early exposure to the courtroom at the Orange County Public Defenders, an experience that ignited her passion for advocacy. Drawing on her background in public relations and marketing, Jennifer brings a unique perspective to her legal practice. Her ability to effectively promote large companies and diverse products has proven instrumental in crafting persuasive legal arguments and skillfully representing her clients.

This dual expertise not only enriches Jennifer's approach to litigation but also enhances her ability to navigate complex legal challenges with creativity and confidence.

At Kaplan Marino, Jennifer continues to leverage her comprehensive skill set to provide exceptional legal representation, building on her reputation for excellence and her dedication to client success.

Professional Memberships

Women's White Collar Defense Association

Co-Chair, Social Media Committee

Vice-Chair, Young Professionals Committee

Executive Leadership – Social Media Coordinator, Los Angeles Chapter

Women Lawyers Association of Los Angeles

Co-Chair, Criminal Justice Section

National Association of Criminal Defense

White Collar Criminal Defense Committee Member

Criminal Justice Section, American Bar Association

Publications

Publications:

Cover Piece: To Your Health, but Beware the Dark Side, Los Angeles Lawyer

Chapter 16: International Extradition, International Practitioner's Deskbook Series: International Litigation Strategies and Practice, 3rd Edition, American Bar Association

Defending Against International Extradition from the United States, NACDL

The Dark Side of Bitcoin, Los Angeles Lawyer

Federal Government’s Annual Health Care Fraud Takedown, Daily Journal

FBA-LA Holds United States Supreme Court Review with Dean Erwin Chemerinsky and 35th Annual Judge Barry Russell Federal Practice Award Presentation

The Trump Administration's Shifting Priorities Away from White Collar Crimes, NACDL

Purging Racial Prejudice from the Administration of Justice, WLALA