Jeff Ansley Email & Phone Number

Dallas, Texas, United States

• Trial and defense lawyer in complex criminal and regulatory cases and investigations;• Defend individuals and companies in fraud investigations and other complex crimes, focusing on health care, securities fraud, bribery, and public corruption;• Represent companies, health care providers, licensed professionals, corporate boards, officers and directors, and financial professionals in investigations and prosecutions by government agencies, including DOJ, HHS-OIG, MFCU, SEC, Texas Office of Attorney General-OIG, Finra, and other criminal and regulatory authorities;• Internal investigations.

3232 Mckinney Ave., Suite 1400, Dallas Tx 75204

Practice Head, White Collar Criminal & Regulatory Defense

Dallas-Fort Worth

White collar criminal and regulatory defense practice

White collar criminal and regulatory defense practice

Assistant U.S. Attorney for the Northern District of Texas, Dallas Division. Served as Lead Prosecutor for the Northern District's Securities Fraud Task Force, coordinating actions of a multi-agency federal and state task force responsible for investigating and prosecuting criminal securities fraud cases throughout the District. Successfully tried and prosecuted multiple complex criminal cases.

Enforcement Attorney, Fort Worth Regional Office of the Securities and Exchange Commission. Independently investigated a wide variety of suspected federal securities laws violations, canvassing matters involving possible financial and accounting fraud, insider trading, offering frauds, oil and gas investigations, registration violations, reporting violations, and regulatory compliance matters. While with the SEC, selected to serve as Special Assistant U.S. Attorney to the Department of Justice to assist in the indictment and successful trial and sentencing of former CEO of public company responsible for multi-year financial fraud.

Trial practice

Jd, Law

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