Patrick J. Queenan

After an eight-day jury trial in federal court in Boston, successfully obtained not guilty verdicts on all counts for client charged with financial crimes. The case involved allegations of money laundering conspiracy and operating an unlicensed money transmitting business.

Obtained a judgement of acquittal for an individual charged with making false statements, following a jury trial in the federal court in New Hampshire.

Represented individuals charged with fraud, financial crimes, tax crimes, and other white-collar offenses in U.S. District Courts for the District of Massachusetts and the District of New Hampshire.

Conducted an internal investigation for a substance abuse treatment center involving allegations of criminal and civil violations.

Represented individuals and companies in investigations involving export controls, securities and financial regulations, consumer protection and unfair and deceptive business practices, false claims, procurement fraud, health care fraud, and other offenses.

Defended individuals and entities in matters involving US DOJ, United States Attorneys’ Offices, FBI, DEA, Department of Commerce, Department of Defense, FinCEN, IRS-CI, HHS-OIG, Department of Veteran’s Affairs, state attorneys general, state tax authorities, securities regulators, and other state and federal government agencies.

Represented an individual (student) in a Title IX investigation involving allegations of misconduct.

Represented students involved in college disciplinary proceedings.

Represented individuals and companies involved in grand jury investigations.

Represented license medical professionals in disciplinary matters.

Retained by the New Hampshire Department of Justice to investigate allegations of educator misconduct.

Argued six cases to the New Hampshire Supreme Court.