Kevin Lapointe Email & Phone Number

Federal white collar criminal investigator with over two decades of experience conducting complex criminal investigations. Skilled in building and leading large case teams capable of conducting efficient and thorough investigations resulting in successful criminal referrals to US Attorneys. Extensive experience testifying in federal grand juries, trial, pre-trial hearings and sentencing hearings.Government’s case agent in the 2014/2015 criminal investigation of Duke Energy subsidiaries following the coal ash spill into the Dan River. Case resulted in the first convictions resulting from a coal ash spill and was the largest federal criminal fine in North Carolina history.

• 

  National University

  Criminal Justice