Shanya Dingle joined the firm after serving as an Assistant United States Attorney for the Economic Crimes Section at the Department of Justice. In this role, she prosecuted a wide range of financial crimes, including computer fraud, investment fraud, embezzlement, bank fraud, securities fraud, government procurement fraud, health care fraud, identity theft, and tax fraud. Ms. Dingle worked closely with other investigating agencies, including the Federal Bureau of Investigation, the Securities and Exchange Commission, the Internal Revenue Service, and the Department of Health and Human Services.
Ms. Dingle participated in four successful jury trials, each involving complex issues of proof, that included linking electronic transactions to the defendants and proving the evidentiary connections between various conspiracy members. She handled suppression and pretrial evidentiary hearings, briefs, and oral arguments and negotiated plea agreements.