Jessica Natali is a white-collar criminal defense attorney and former Assistant United States 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 narcotics cases involving doctors, pharmacists, and health care professionals. Jessica also specializes in federal and state grand jury investigations involving Medicare/Medicaid fraud; public corruption, election and campaign fraud, mail fraud, wire fraud, mortgage fraud, tax fraud, bankruptcy fraud, and money laundering, as well as assorted violent crime matters. She represents corporations and individuals in federal and state criminal cases, complex white-collar defense matters, internal investigations, as well as civil investigations involving the defense of qui tam/False Claims Act complaints.
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 Internal Revenue Service, Homeland Security Investigations, The Bureau of Alcohol, Tobacco, Firearms and Explosives, The United States Department of Health and Human Services, The United States Postal Service, offices of attorneys general, police departments, and district attorney’s offices.
- White collar criminal defense
- Government investigations
- Internal investigations and compliance
- False Claims Act qui tam cases
- Health care fraud
- Tax fraud
- Business fraud