Jessica Natali is a Chambers-rated white collar criminal defense attorney and former Assistant U.S. Attorney for the Eastern District of Pennsylvania. She has deep experience both prosecuting and defending a wide range of criminal and civil cases, particularly health care fraud and securities, financial institution and accounting fraud. Jessica represents corporations and individuals in federal and state criminal cases, complex white collar defense matters, internal investigations, civil investigations involving the defense of qui tam/False Claims Act complaints, and complex commercial litigation. Jessica also focuses her practice on federal and state grand jury investigations. She also assists clients in building and implementing compliance policies and procedures consistent with the elements of an effective compliance program under the Department of Justice guidelines.
Jessica currently represents corporations and individuals from a broad array of industries in criminal and civil matters including large medical device and pharmaceutical manufacturers, doctor practices, pharmacies, banks, private equity firms, financial services companies in investigations involving various business frauds, money laundering and violations of the Stark Law, the Anti-Kickback Statute, and the False Claims Act and complex civil litigation. Representative matters involve health care fraud, financial services fraud, bank fraud, wire and mail fraud, securities fraud, money laundering, public corruption, election and campaign fraud, national security cases involving IEEPA, bankruptcy fraud, immigration fraud, and sexual misconduct allegations.
Jessica has advised and worked closely with a variety of federal and local law enforcement agencies, including: The Federal Bureau of Investigation, The Drug Enforcement Administration, The United States Department of Health and Human Services, as well as offices of attorneys general, police departments, and district attorney’s offices.
- White collar criminal defense
- Government investigations
- Internal investigations and compliance
- False Claims Act and Qui Tam Defense
- Health Care Fraud & Abuse
- Securities, Financial Institution, & Accounting Fraud
- Tax fraud