Andrea S. Tazioli is a Partner at NCP Law, PLLC and practices in the areas of White Collar Crime, Government/Internal Investigations and Commercial Litigation. Andrea has significant trial experience and litigation experience in both Federal and State courts. She has defended numerous individuals and corporations charged with white collar and non-white collar offenses. Andrea's recent experience includes the defense of individuals and corporations charged with: Racketeering (RICO); Computer Tampering, Fraud; Telemarketing offenses, Drug Offenses; Sex Offenses; Aggravated Assault; Homicide; Domestic Violence Offenses; DUI offenses; and property crimes. She also represents juveniles charged with misdemeanor and felony offenses.
As a result of her defense work, Andrea has assisted individuals, health care companies, tribal entities, and corporate entities with numerous government/internal investigations conducted by state and federal agencies. Her recent experience in government/internal investigations encompasses allegations of financial fraud, health care fraud, SEC violations, environmental violations, immigration violations, and criminal misconduct.
In the commercial litigation context, Andrea assists numerous corporations with the defense of civil forfeiture matters arising from criminal misconduct. She represents corporations and its respective officers in obtaining injunctive relief. Andrea also has significant experience representing individuals and businesses who are victims of criminal offenses.