Michael J. Ferrara

Michael J. Ferrara

Partner
Columbus, OH
Chicago, IL
vCard
Resume
(614) 628-6975
[email protected]
Events

The Anatomy of a Federal Fraud Case

April 26, 2019
D. Michael Crites, Daniel S. Zinsmaster, Jennie K. Ferguson, Michael J. Ferrara, Heidi Wagner Dorn
Ohio University’s Heritage College of Osteopathic Medicine’s Dublin campus

Purpose of the seminar:

  • To equip attendees with knowledge of federal criminal/civil fraud cases from the prosecution and defense side
  • To identify and discuss ethical issues faced by prosecutors, defense counsel and accountants in the investigation and prosecution of criminal/civil fraud cases

Resources

Find an attorney

Advanced Search
ABCDEFGHIJKLMNOPQRSTUVWXYZView All
View All

Find an attorney

ADR CenterAncillary ServicesBankruptcy/RestructuringBeer, Wine & SpiritsCapital MarketsCommercial FinanceCompensation & BenefitsConstruction IndustryCorporate & TransactionalCybersecurity & Data PrivacyEducation IndustryEmploymentEntertainment IndustryEnvironmental LawEnvironmental, Social & Governance (ESG)Equine IndustryFinancial Services IndustryGaming IndustryGovernment RelationsHealth Care IndustryImmigrationInsurance IndustryIntellectual PropertyInternational BusinessLaborLife Sciences IndustryLitigationMergers & AcquisitionsNatural ResourcesNon-Profit OrganizationsPrivate Client & Family Wealth PlanningPublic FinancePublic Utilities IndustryReal EstateTaxationTransportation IndustryWhite Collar DefenseWorkplace Safety
  • Arizona
  • California
  • Colorado
  • Connecticut
  • District of Columbia
  • Florida
  • Georgia
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Hampshire
  • New Jersey
  • New York
  • North Carolina
  • North Dakota
  • Ohio
  • Oregon
  • Pennsylvania
  • South Carolina
  • South Dakota
  • Tennessee
  • Texas
  • U.S. Patent & Trademark Office
  • Utah
  • Vermont
  • Virginia
  • West Virginia
  • Wisconsin
  • Wyoming
  • Ann Arbor, MI
  • Bloomington, IN
  • Boston, MA
  • Charleston, WV
  • Chicago, IL
  • Cincinnati, OH
  • Cleveland, OH
  • Columbus, OH
  • Covington, KY
  • Dayton, OH
  • Denver, CO
  • Detroit, MI
  • Frankfort, KY
  • Groton, CT
  • Houston, TX
  • Huntington, WV
  • Indianapolis, IN
  • Lewisburg, WV
  • Lexington, KY
  • Los Angeles, CA
  • Louisville, KY
  • Miami, FL
  • Morgantown, WV
  • Orlando, FL
  • Philadelphia, PA
  • Pittsburgh, PA
  • San Diego, CA
  • Tampa, FL
  • Washington, D.C.
  • Wheeling, WV
  • Albany Law School
  • Albion College
  • Allegheny College
  • American University Washington College of Law
  • Amherst College
  • Anderson University
  • Andrews University
  • Appalachian State University
  • Asbury College
  • Ashland University
  • Auburn University
  • Ave Maria School of Law
  • Baldwin-Wallace College
  • Ball State University
  • Barry University School of Law
  • Baylor Law School
  • Baylor University
  • Bellarmine College
  • Bellarmine University
  • Benjamin N. Cardozo School of Law of Yeshiva University
  • Berea College
  • Bethany College
  • Bluefield State College
  • Boston College
  • Boston College Law School
  • Boston University
  • Boston University School of Law
  • Bowling Green State University
  • Brandeis School of Law at the University of Louisville
  • Brigham Young University
  • Brigham Young University, J. Reuben Clark Law School
  • Brown University
  • Bucknell University
  • Butler University
  • California State University
  • California State University, Long Beach
  • California State University, Los Angeles
  • California State University, Northridge
  • California State University, San Bernardino
  • California Western School of Law
  • Capital University
  • Capital University School of Law
  • Carleton College
  • Carnegie Mellon University
  • Case Western Reserve University
  • Case Western Reserve University School of Law
  • Centre College
  • Chapman University Dale E. Fowler School of Law
  • Chicago-Kent College of Law
  • China University of Political Science and Law
  • Chinese Academy of Sciences
  • Claremont University
  • Clarion University of Pennsylvania
  • Cleveland State University
  • Cleveland State University College of Law
  • Cleveland-Marshall College of Law
  • Colby College
  • Colgate University
  • College of Charleston
  • College of Mount St. Joseph
  • College of the Holy Cross
  • College of William and Mary
  • College of William and Mary, Marshall-Wythe School of Law
  • Colorado Mesa University
  • Colorado State University
  • Columbia Law School
  • Columbia University
  • Columbus State Community College
  • Comillas Pontifical University
  • Cornell Law School
  • Cornell University
  • Cornell University, Johnson Graduate School of Management
  • Creighton University School of Law
  • Cumberland School of Law, Samford University
  • Dartmouth College
  • Davidson College
  • Denison University
  • DePaul University
  • DePaul University College of Law
  • DePauw University
  • Detroit College of Law at Michigan State University
  • Dickinson School of Law at Pennsylvania State University
  • Drew University
  • Duke University
  • Duquesne University
  • Duquesne University School of Law
  • Earlham College
  • Eastern Kentucky University
  • Eastern Michigan University
  • Eckerd College
  • Emory University
  • Emory University School of Law
  • Fairfield University
  • Fairmont State College
  • Florida A&M University
  • Florida Atlantic University
  • Florida Coastal School of Law
  • Florida International University
  • Florida International University School of Law
  • Florida State University
  • Florida State University College of Law
  • Fordham University
  • Franklin and Marshall College
  • Frostburg State University
  • Furman University
  • George Mason University School of Law
  • George Washington University
  • George Washington University Law School
  • Georgetown College
  • Georgetown University
  • Georgetown University Law Center
  • Georgia Institute of Technology
  • Glenville State University
  • Gonzaga University School of Law
  • Goshen College
  • Goucher College
  • Grand Valley State University
  • Grove City College
  • Hamilton College
  • Hanover College
  • Hardin-Simmons University
  • Harvard College
  • Harvard Law School
  • Harvard Law School Mediation Training
  • Harvard University
  • Hope College
  • Houston Baptist University
  • Howard University
  • Husson University
  • Illinois State University
  • Illinois Wesleyan University
  • Indiana State University
  • Indiana University
  • Indiana University Kelley School of Business
  • Indiana University Maurer School of Law
  • Indiana University McKinney School of Law
  • Indiana University Northwest
  • Indiana University Purdue University at Indianapolis
  • Indiana University Robert H. McKinney School of Law
  • Indiana University School of Law
  • Indiana University School of Law, Indianapolis
  • Indiana University School of Music
  • Indiana University Southeast
  • Indiana University, Kelley School of Business
  • Institute of Environmental Health, University of Cincinnati; Cincinnati, OH
  • Ithaca College
  • James Madison University
  • John Carroll University
  • John Glenn College of Public Affairs, The Ohio State University
  • John Marshall Law School
  • Johns Hopkins University
  • Kent School of Law
  • Kent State University
  • Kenyon College
  • Kettering University
  • Kings College
  • Kutztown University of Pennsylvania
  • Lafayette College
  • Lamar University
  • Lawrence Technological University
  • Liberty University
  • Lipscomb University--Institute for Conflict Management
  • Louisiana State University
  • Louisiana State University, Paul M. Herbert Law Center
  • Loyola Law School
  • Loyola Law School, Los Angeles
  • Loyola University New Orleans
  • Loyola University of Chicago
  • Loyola University of Chicago Law School
  • Lübeck University of Applied Sciences
  • Malone University
  • Manchester College
  • Mansfield University of Pennsylvania
  • Marietta College
  • Marquette University Law School
  • Marshall University
  • Marshall-Wythe School of Law at the College of William & Mary
  • Massachusetts Institute of Technology
  • Massey University
  • McGill University
  • Medical College of Ohio
  • Miami University
  • Michigan State University
  • Michigan State University College of Law
  • Michigan State University, James Madison College
  • Middlebury College
  • Milwaukee School of Engineering
  • Montana State University
  • Montana Tech of the University of Montana
  • Morehead State University
  • Morehouse College
  • Morgan State University
  • Mount Saint Mary’s College
  • Murray State University
  • Muskingum University
  • National Tsing Hua University
  • Naval Postgraduate School
  • Nebraska Wesleyan University
  • New England School of Law
  • New York Law School
  • New York University
  • New York University School of Law
  • NIOSH-Approved Spirometry, UPMC Health System; Pittsburgh, PA
  • Northeastern University School of Law
  • Northern Arizona University
  • Northern Kentucky University
  • Northern Kentucky University, Chase College of Law
  • Northwest University
  • Northwestern University
  • Northwestern University Pritzker School of Law
  • Northwestern University School of Law
  • Oakland University
  • Ohio Northern University, Claude W. Pettit College of Law
  • Ohio University
  • Ohio Wesleyan University
  • Oklahoma State University
  • Old Dominion University
  • Osgoode Hall Law School
  • Otterbein University
  • Oxford University
  • Pennsylvania State University
  • Pennsylvania State University, Penn State Law
  • Pepperdine University
  • Pepperdine University School of Law
  • Point Park University
  • Purdue University
  • Quinnipiac University
  • Regis University
  • Rhodes College
  • Rice University
  • Rider University
  • Roanoke College
  • Rochester Institute of Technology
  • Roger Williams University
  • Rose-Hulman Institute of Technology
  • Rutgers College
  • Rutgers University
  • Rutgers University School of Law, Camden
  • Saint Joseph's University
  • Saint Louis University
  • Saint Louis University, Parks College of Engineering, Aviation & Technology
  • Saint Mary's College
  • Saint Michael's College
  • Saint Vincent College
  • Salmon P. Chase College of Law
  • San Diego State University
  • San Diego University
  • San Pueblo University, Madrid, Spain
  • Seoul National University
  • Sewanee: The University of the South
  • Skidmore College
  • South China University of Technology
  • South Dakota School of Mines and Technology
  • South Texas College of Law Houston
  • Southeast Missouri State University
  • Southern Connecticut State University
  • Southwestern University School of Law
  • St. Bonaventure University
  • St. Louis University
  • Stanford Law School
  • State University of New York at Binghamton
  • State University of New York at Brockport
  • State University of New York at Buffalo
  • State University of New York at Cortland
  • Stetson University
  • Stetson University College of Law
  • Suffolk University Law School
  • Sun Yat-sen University School of Law
  • Syracuse University
  • Syracuse University College of Law
  • Taylor University
  • Technische Universitat Darmstadt
  • Temple University
  • Texas A&M University
  • Texas College
  • The Citadel
  • The College of Charleston
  • The College of Wooster
  • The John Marshall Law School
  • The Ohio State University
  • The Ohio State University College of Arts and Sciences
  • The Ohio State University College of Public Health
  • The Ohio State University Moritz College of Law
  • The Ohio State University, Fisher College of Business
  • The Ohio State University, John Glenn College of Public Affairs
  • The Pennsylvania State University
  • The University of Arizona
  • The University of British Columbia
  • Thomas Jefferson School of Law
  • Thomas M. Cooley Law School
  • Thomas More College
  • Thomas More University
  • Thomas R. Kline School of Law of Duquesne University
  • Transylvania University
  • Tulane Law School
  • Tulane University
  • U.S. Merchant Marine Academy
  • Union College
  • United States Air Force Academy
  • United States Army Command and General Staff College
  • United States Army War College
  • United States Naval Academy
  • University at Albany
  • University of Akron
  • University of Akron School of Law
  • University of Alabama
  • University of Alabama School of Law
  • University of Arizona James E. Rogers College of Law
  • University of Auckland
  • University of Augsburg, Augsburg, Germany
  • University of California College of Law, San Francisco
  • University of California, Berkeley
  • University of California, Berkeley, School of Law
  • University of California, Davis, School of Law
  • University of California, Hastings College of the Law
  • University of California, Irvine
  • University of California, Irvine School of Law
  • University of California, Los Angeles
  • University of California, Los Angeles School of Law
  • University of California, Riverside
  • University of California, San Diego
  • University of California, Santa Barbara
  • University of California, Santa Cruz
  • University of Central Florida
  • University of Charleston
  • University of Chicago
  • University of Chicago Law School
  • University of Cincinnati
  • University of Cincinnati College of Law
  • University of Colorado
  • University of Colorado School of Law
  • University of Colorado, Boulder
  • University of Colorado, Denver
  • University of Connecticut
  • University of Connecticut School of Law
  • University of Dayton
  • University of Dayton School of Law
  • University of Delaware
  • University of Denver
  • University of Denver Sturm College of Law
  • University of Detroit
  • University of Detroit Mercy School of Law
  • University of Evansville
  • University of Florida
  • University of Florida Levin College of Law
  • University of Guelph, Ontario
  • University of Houston Law Center
  • University of Illinois
  • University of Illinois Chicago School of Law
  • University of Illinois, Urbana-Champaign
  • University of Iowa
  • University of Iowa College of Law
  • University of Kansas
  • University of Kentucky
  • University of Kentucky College of Law
  • University of Louisville
  • University of Louisville Brandeis School of Law
  • University of Maryland
  • University of Maryland School of Law
  • University of Massachusetts Amherst
  • University of Memphis Cecil C. Humphreys School of Law
  • University of Miami
  • University of Miami School of Law
  • University of Michigan
  • University of Michigan Law School
  • University of Minnesota Law School
  • University of Mississippi
  • University of Missouri
  • University of Missouri – Kansas City School of Law
  • University of Montana
  • University of Montana Blewett School of Law
  • University of Mount Union
  • University of Nebraska College of Law
  • University of Nevada
  • University of New Hampshire School of Law
  • University of New Mexico
  • University of New Orleans
  • University of North Carolina Asheville
  • University of North Carolina at Chapel Hill
  • University of North Carolina School of Law
  • University of Notre Dame
  • University of Notre Dame Law School
  • University of Oregon
  • University of Pennsylvania
  • University of Phoenix
  • University of Pittsburgh
  • University of Pittsburgh Graduate School of Public Health
  • University of Pittsburgh School of Law
  • University of Portland
  • University of Richmond
  • University of San Diego
  • University of San Diego School of Law
  • University of Scranton
  • University of South Florida
  • University of Southern California
  • University of Southern California Law School
  • University of Southern Indiana
  • University of Southern Mississippi
  • University of St. Thomas
  • University of Sussex School of African and Asian Studies, Brighton, England
  • University of Tampa
  • University of Tennessee
  • University of Texas
  • University of Texas at Austin
  • University of Texas School of Law
  • University of the Philippines
  • University of Toledo
  • University of Toledo College of Law
  • University of Toronto
  • University of Utah
  • University of Utrecht
  • University of Vermont
  • University of Vermont College of Medicine
  • University of Vienna, Austria
  • University of Virginia
  • University of Virginia School of Law
  • University of Washington
  • University of Wisconsin
  • University of Wisconsin Law School
  • University of Wisconsin, Madison
  • University of Wisconsin, Milwaukee
  • University of Wyoming
  • University of Wyoming College of Law
  • University of Yaounde, Cameroon
  • Valparaiso University
  • Vanderbilt University
  • Vanderbilt University Law School
  • Villanova University
  • Villanova University School of Law
  • Virginia Polytechnic Institute and State University
  • Wabash College
  • Wagner College
  • Wake Forest University
  • Wake Forest University School of Law
  • Walter F. George School of Law at Mercer University
  • Washington & Jefferson College
  • Washington and Lee University
  • Washington and Lee University School of Law
  • Washington University School of Law
  • Washington University, St. Louis
  • Wayne State University
  • Wayne State University Law School
  • Wesleyan College
  • West Liberty University
  • West Virginia University
  • West Virginia University College of Law
  • West Virginia Wesleyan College
  • Western Kentucky University
  • Western Maryland College, now known as McDaniel College
  • Western Michigan University Cooley Law School
  • Western New England University
  • Wheaton College
  • Wheeling Jesuit University
  • William & Mary Law School
  • Williams College
  • Wilmington College
  • Wittenberg University
  • Wright State University
  • Xavier University
  • Yale University Divinity School
  • York University
  • York University Schulich School of Business, Toronto
  • Youngstown State University
  • Associate
  • Law Clerk
  • Lobbyist
  • Managing Partner & Chairman
  • Of Counsel
  • Partner
  • Partner Of Counsel
  • Patent Agent
  • Arabic
  • Chinese
  • Chinese (Mandarin and Cantonese)
  • French
  • Hebrew
  • Japanese
  • Korean
  • Kurdish
  • Portuguese
  • Russian
  • Spanish
  • Tamil
  • Ukrainian
  • Urdu
Simple Search
ABCDEFGHIJKLMNOPQRSTUVWXYZView All
View All

Find a Service

More