Best North Carolina Criminal Defense: White-Collar Lawyers
All Cities in North Carolina
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...
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...
Russell D. Babb was born in Wilson, North Carolina. He graduated from the University of North Carolina at Chapel Hill, where he was a Morehead Scholar and co-captain of the 1995 Carolina football team. A four-year starter as an offensive lineman for the Tar Heels, Mr. Babb was also the winner of the 1995 Jim Tatum Award, which is presented each year to the top Senior Scholar-Athlete in the Atlantic Coast Conference. After college, Mr. Babb entered the University of North Carolina School of La...
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...
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...
Frank Schall has been recognized by his peers and clients for his white-collar, internal investigations, and regulatory defense work and is a seasoned attorney with significant experience in a wide range of healthcare litigation, commercial litigation, and financial services matters. Having spent time working as a prosecutor and for a large financial institution overseas, Frank brings a breadth of experience and perspectives to his representation of individuals, small businesses, and large co...
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...
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...
Melissa Hill is a native of Asheville, North Carolina. She received her B.A. degree, magna cum laude, as a member of Phi Beta Kappa, from the University of North Carolina at Chapel Hill in 1984. She also attended law school at UNC, where she was admitted to the Order of the Coif, was on the North Carolina Law Review and received her J.D. with honors in 1987. Ms. Hill is the author of Tennessee v. Garner - The Use of Deadly Force to Arrest as an Unreasonable Search and Seizure, 65 N.C.L. Rev. ...
Patrick M. Mincey is a lawyer recognized by Best Lawyers in the practice area of Criminal Defense: White-Collar. Patrick M. practices law in Wilmington, North Carolina Best Lawyers has recognized Patrick M. Mincey since 2024. 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 Patrick M. Mincey is held by other lawyers.
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.
David Courie is one of Cumberland and Hoke County's best known and relied upon trial lawyers. David is a Fayetteville native with deep roots in the region. He is the son of a well-known small businessman and a highly regarded and loved, 40 year veteran school teacher. David joined the firm in 1997 as an associate to founding partner Jerry Beaver, following his work in Washington D.C., as a Special Assistant to North Carolina's Senior Senator and his completion of law school at Campbell Univer...
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...
