Best Charlotte, North Carolina Criminal Defense: White-Collar Lawyers
Since 1998, Samuel J. Randall, IV has built a solid reputation among his peers, adversaries, and the judiciary in North Carolina as an aggressive and skilled criminal defense lawyer and advocate for his clients. Mr. Randall has represented hundreds of clients in criminal defense matters in the Federal and State courts of North Carolina. Mr. Randall’s clients have been accused of every crime in the book, ranging from the most serious of matters, such as First Degree Murder and Drug Traff...
Jenny Sugar is a member of Moore & Van Allen's Litigation group. She represents corporations and executives in white collar criminal and government enforcement investigations, proceedings, and trials. As a federal prosecutor for more than two decades, Jenny investigated, prosecuted, and oversaw matters involving a broad range of complex financial crimes, including investment fraud, bank fraud, wire fraud, tax fraud, Ponzi schemes, money laundering, and abuse of government funding programs...
Sonya Pfeiffer is a lawyer recognized by Best Lawyers in the practice areas of Civil Rights Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Sonya practices law in Charlotte, North Carolina Best Lawyers has recognized Sonya Pfeiffer since 2026. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Sonya Pfeiffer is held by other lawyers.
John Fagg is the co-head of the Litigation group and the co-head of the White Collar, Regulatory Defense, & Investigations practice. John represents companies and individuals under investigation by or facing charges from criminal and other government enforcement authorities throughout the United States and around the world. John regularly represents corporations and individuals in high profile criminal and government enforcement matters of all types. John has represented clients in a wide...
Jon Ferry brings his substantial experience as a federal prosecutor to assisting clients in False Claims Act litigation, government investigations and other enforcement actions, internal risk analysis and internal investigations. Jon served as Assistant U.S. Attorney for the Western District of North Carolina for over seven years. As the head of the Affirmative Civil Enforcement (ACE) program and the Healthcare Fraud Coordinator for the U.S. Attorney’s Office, Jon led and supervised num...
For almost 30 years, I’ve been fighting to defend individuals accused of crimes in the State and Federal courts of North Carolina. I love the job. For example, at the moment I am defending clients in investigations involving diverse subjects such as businesses being charged with PPP loan fraud, doctors and nurses with billing, coding and medical necessity issues, executives and managers accused of kickback schemes and wire fraud. In the process of defending these clients, I find it fasc...
Beth Greene is a former federal and state prosecutor. She is a Fellow of the International Academy of Trial Lawyers and a Fellow of the American College of Trial Lawyers, invitation-only fellowships of elite trial lawyers who have exhibited the highest standards. A strategic investigator and litigator, Beth brings unique, cross-disciplinary experience to solving client problems, including complex criminal matters, False Claims Act investigations, and other regulatory matters. As an investigat...
Clients can rely on Emily to use her experience in federal district and appellate court to advocate for their interests in criminal and civil proceedings. Emily is well regarded for her work as amici curiae for high-profile individuals and as counsel for corporations and individuals in government investigations and litigation. Emily McGowan is well regarded for her work as counsel for organizations and individuals in a variety of complex enforcement and litigation matters. She defends individ...
Valecia McDowell is a national thought leader in the areas of governmental and internal investigations, conduct risk management, and civil rights and racial equity assessments. Valecia is ranked in Chambers USA and Best Lawyers , included in national publications such as Bloomberg , American Banker , Corporate Compliance Insights , and Inside Counsel. Valecia was one of the ten “Innovative Legal Practitioners” identified by the London-based Financial Times in 2023 and on Forbes To...
C. Melissa Owen is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: General Practice and Criminal Defense: White-Collar. C. Melissa practices law in Charlotte, North Carolina Best Lawyers has recognized C. Melissa Owen since 2018. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which C. Melissa Owen is held by other lawyers.
Clients trust Mike, both as a litigation attorney and as a Certified Fraud Examiner, with their most sensitive and complex investigations. Mike gets to the bottom of the facts efficiently to help clients navigate challenging legal situations to achieve better-than-expected results in line with their business objectives. Mike is a seasoned investigator with a long track record of helping clients uncover the truth in complex—and sensitive—internal investigations. Mike represents cor...
Jim McLoughlin brings commitment, passion, and more than 35 years of cutting-edge experience to the civil disputes, criminal investigations, and trials that he strives to resolve for clients. Jim’s critical thinking, relentless preparation, and experienced perspective delivers effective results for clients. Jim has dedicated his career to winning civil and criminal cases. He has prosecuted and defended dozens of appeals. Jim advocates for clients in regulatory and criminal investigation...
Fielding Huseth represents clients in high-stakes business litigation and white-collar criminal matters. Fielding began his career in New York as an enforcement attorney for the state’s top financial services regulator and then as a litigator with a prominent boutique. He brings strong legal writing and advocacy experience to the firm’s clients. Fielding’s primary practice areas are complex commercial litigation, insurance-related litigation, white-collar criminal defense, a...
Jacob H. Sussman is a lawyer recognized by Best Lawyers in the practice areas of Civil Rights Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Jacob H. practices law in Charlotte, North Carolina Best Lawyers has recognized Jacob H. Sussman since 2013. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Jacob H. Sussman is held by othe...
Jack Knight is widely acknowledged across the nation as a premier white collar defense attorney. Jack routinely works with Fortune 500 clients, representing them in complex corporate internal investigations, grand jury inquiries, and a broad array of regulatory enforcement matters initiated by federal and state regulators. He serves as Chair of the Charlotte Litigation Department and the Firm’s Financial Services Litigation Practice. Learn more about their practice.
