Andrea Moseley

Representative Experience

• Achieved dismissal of claims filed in the Eastern District of Virginia involving constitutional violations against an official employed by the Department of Homeland Security.
• Represented former U.S. government contracting official during investigation of award of multi-million-dollar defense contract.
• Represented former OIG employee during an OIG investigation of financial transactions impacting security clearance.
• Represented company executive during OIG investigation into time and billing fraud during international government contract.
• Represented General Counsel during internal investigation into false allegation of harassment made by a corporate employee.
• Successfully defended doctor during medical board investigation into whether the doctor’s conduct fell below the standard of care.
• Represented C-Suite executive at large company in investigation of bid-rigging case.
• Represented charter school employee in investigation into billing fraud.
• Represented individual accused of false claims act violations and export violations during government contracts with the military.
• Served as outside counsel to international oil and gas company to conduct highly sensitive internal investigation of C-Suite level individual.  
• Secured numerous dismissals of Virginia and District of Columbia Bar investigations on behalf of attorneys accused of ethical violations.
• Successfully defended executive in foreign company against accusation of multiple violations of criminal trademark infringement.
• Avoided prosecution for lead physician in doctors’ group accused of health care fraud and Stark violations.
• Avoided prosecution on behalf of individual facing fraud allegations from State Department.
• Successfully defended individual facing campaign finance allegations in the Eastern District of Virginia.
• Successfully achieved dismissal of ethical allegations against certified mediator.
• Avoided prosecution and civil sanctions on behalf of State Department defense contractor accused of fraud in executing contract for the U.S. government in Afghanistan.
• Successfully defended CEO of nationally known non-profit organization under investigation by the Department of Justice for inappropriate use of federal funds.
• Avoided prosecution on behalf of small, veteran-owned company accused of defrauding the Veteran’s Administration.
• Successfully defended executive in company against government’s attempt to forfeit $16 million dollars in a criminal trademark matter.
• Obtained an acquittal on murder charges in high-profile case in Charlottesville, Virginia.
• Served as counsel in two-month jury trial in the United States District Court for the District of Columbia in high-profile CCE murder conspiracy and racketeering conspiracy.
• Defended nationally known non-profit organization against civil racketeering claims and claims to recover record-high attorney’s fees in petition to the United States District Court for the District of Columbia.
• Avoided federal prosecution on behalf of armed services member accused of assault.
• Avoided federal prosecution for individual under investigation for export violations.
• Co-counsel in successful million-dollar settlement against local police department for wrongful shooting death of suspect.
• Handled media relations and pre-trial representation of accused terrorist in alleged plot to assassinate the president.
• Briefed and argued issues relating to criminal violations of the Lanham (Trademark) Act after defendants were convicted of conspiracy to traffic in counterfeit goods and related substantive violations.  United States v. Chong Lam, et al, 677 F.3d 190 (4th Cir. 2012)
• Co-authored a victorious brief in the United States Court of Appeals for the Fourth Circuit in U.S. v. Ferguson, 245 Fed. Appx. 233 (4th Cir. 2007).
• Won landmark decision in the Virginia Supreme Court preventing the Attorney General from civilly committing client. Commonwealth of Virginia v. Richard Bryan Allen, 269 Va. 262 (2005).