Best Lawyers in North Carolina, United States for Criminal Defense: White-Collar
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Wade Smith has been one of North Carolina's best known and most acclaimed lawyers for nearly 50 years. His trials are recounted in books, magazines and journals. A renowned storyteller, Wade insists that within each case there is a compelling story waiting to be told. In seminars and bar meetings Wade has shared the art of storytelling. His cases offer a fine collection of North Carolina Courtroom lore. In 1979, Wade served as counsel to Dr. Jeffrey McDonald in the much studied and discussed ...
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...
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...
Jacob H. Sussman is a top attorney recognized by Best Lawyers in the practice area(s) of Civil Rights Law, Criminal Defense: General Practice and Criminal Defense: White-Collar. Jacob H., who practices law in Charlotte, North Carolina, has been recognized since 2013. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jacob H. is held by other top lawyers in the same geographic and legal practice area.
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...
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...
Nathan A. Huff is a top attorney recognized by Best Lawyers in the practice area(s) of Agriculture Law, Commercial Litigation and Criminal Defense: White-Collar. Nathan A., who practices law in Raleigh, North Carolina, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Nathan A. is held by other top lawyers in the same geographic and legal practice area.
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...
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...
Taylor McCallman is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: General Practice, Criminal Defense: White-Collar and DUI / DWI Defense. Taylor, who practices law in Raeford, North Carolina, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Taylor is held by other top lawyers in the same geographic and legal practice area.
Lacy Hansen is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar. Lacy, who practices law in Raleigh, North Carolina, has been recognized since 2026. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Lacy is held by other top lawyers in the same geographic and legal practice area.
Stephanie Turner is a top attorney recognized by Best Lawyers in the practice area(s) of Criminal Defense: White-Collar and Litigation - Banking and Finance. Stephanie, who practices law in Charlotte, North Carolina, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Stephanie is held by other top lawyers in the same geographic and legal practice area.
Our Methodology
Recognition by Best Lawyers is based entirely on peer review. Our methodology is designed to capture, as accurately as possible, the consensus opinion of leading lawyers about the professional abilities of their colleagues within the same geographical area and legal practice area.
The Process
Best Lawyers employs a sophisticated, conscientious, rational, and transparent survey process designed to elicit meaningful and substantive evaluations of the quality of legal services. Our belief has always been that the quality of a peer review survey is directly related to the quality of the voters.