Andrew Stone

• Representing company in investigation by United States Attorney’s Office for the Southern District of California regarding allegations of procurement fraud.
• Representing individual in investigation by United States Attorney’s Office for the Northern District of California regarding allegations of health care fraud.
• Represented individual in investigation by United State Attorney’s Office for the District of Alaska.
• Represented company in two-week state court jury trial related to dispute between real estate developer and general contractor. 
• Lead attorney in over ten federal jury trials. Delivered numerous closing arguments and opening statements; examined dozens of witnesses, including experts, accountants, and law enforcement agents, and cross-examined multiple defendants, experts, and percipient witnesses.
• Co-lead attorney on six-year prosecution and three-month trial involving seven defendants and more than $300 million in seized assets. Obtained money laundering convictions against defendants who owned and operated an advertising website used to conduct illegal prostitution activity. Managed substantial motion practice spanning six years of litigation; led trial strategy; delivered opening statement; and examined and cross-examined fact, expert, and attorney witnesses.
• Lead attorney in a two-week fraud trial involving pandemic fraud and losses of over $16 million. Delivered the closing argument, examined multiple fact and expert witnesses, and cross-examined multiple defense witnesses.
• Lead attorney in a two-week fraud trial involving a Ponzi scheme that defrauded investors out of millions of dollars. Delivered the closing argument, examined ten fact witnesses, and prepared all substantive motions.
• Collaborated with federal agencies, including the FBI, IRS, Department of Health and Human Services, United States Postal Inspection Service, Homeland Security Investigations, and a multitude of Inspectors General to review potential criminal fraud and public corruption investigations and delegate management of cases. 
• Prosecuted white collar crimes involving fraud related to healthcare, investment schemes, securities, tax, Small Business Administration, embezzlement, and cyber.
• Served as the District’s government ethics officer for nearly seven years. Delivered annual ethics trainings to 90 attorneys and routinely advised employees on questions related to ethics, outside and political activities, gifts, and conflicts of interest.
• Prepared six substantive appellate briefs for the Ninth Circuit Court of Appeals and argued three of those cases before the Court.

*Certain experiences occurred prior to joining Dorsey