WHITE COLLAR & GOVERNMENT INVESTIGATIONS

DeGraw Law Firm represents individual and corporate clients on all types of white collar and government investigations. We assist corporate clients to conduct internal investigations and advising clients about compliance and regulatory matters.

Examples of white collar matters include fraud and false claims act investigations, identity fraud/theft, wire fraud, mail fraud, money laundering, embezzlement, financial fraud, mortgage fraud, securities fraud, healthcare fraud, Medicare/Medicaid billing issues, misbranding offenses, bribery, counterfeiting, computer/internet fraud, credit card fraud, kickbacks, tax evasion, insider trading, antitrust violations, bankruptcy fraud, intellectual property theft/piracy, phone/telemarketing fraud, public corruption, corporate espionage and trade secret theft, and environmental violations. Government investigations include investigations by any federal or state agency. These investigations can include criminal, civil, regulatory and/or administrative proceedings. Our firm has experience working with the federal and state agencies conducting these investigations in the Western District of Virginia, Eastern District of Virginia, and statewide in Virginia and North Carolina.

Jennifer DeGraw is admitted in the U.S. Court of Appeals for the Fourth Circuit, U.S. District Court for the Western District of Virginia, U.S. District Court for the Eastern District of Virginia, U.S. District Court for the Middle District of North Carolina and is licensed to practice in Virginia and North Carolina.