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Former federal prosecutor Luke Cass defends corporations and individuals in a variety of federal criminal allegations, including health care fraud, price-fixing, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, corporate investigations related to bribery, misbranding, bid rigging, drug diversion, the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations. Luke has extensive trial experience and has litigated federal appellate and district court cases throughout the United States.
Previously, Luke worked as a Senior Trial Attorney with the Public Integrity Section of the U.S. Department of Justice’s Criminal Division where he handled public corruption investigations and prosecutions of elected, appointed, and career government officials. Luke served as an Assistant United States Attorney in the Financial Fraud and Corruption Unit of the U.S. Attorney’s Office for the District of Puerto Rico before working at the DOJ in Washington. In addition to Luke's extensive federal trial experience, he has also briefed and argued numerous appeals before the U.S. Court of Appeals for the First Circuit. He also clerked in the United States District Court for the Eastern District of New York.
As a result of his experience, Luke is well qualified to counsel clients in nearly every aspect of complex white-collar matters involving both the public and private sectors.
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Practice Area
22 years | 500 cases
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Chat withState: Virginia
Acquired: 2024
No misconduct found
State: District of Columbia
Acquired: 2005
No misconduct found
State: New York
Acquired: 2004
No misconduct found
State: New Jersey
Acquired: 2004
No misconduct found
2001 K Street, NW, Suite 400 South, Washington, DC, 20006
1 Client Review
Showing 1 - 1 of 1 review
Posted by Jim Pinto | May 20, 2024 | Hired Attorney | Business
Missing and Questionable Lab Testing
Luke represented the company through a very lengthy investigation involving a technically complex case. His deep understanding of the case specifics and his leadership across a very complicated investigation process led to a favorable outcome for all the parties involved in the matter.
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2024
500 Leading Litigators / White Collar, Lawdragon
2020
OCDEFT, Special Outstanding Investigation Award, U.S. Department of Justice
2018
Award Recipient for Fighting Fraud, Waste, and Abuse,, United States Department of Health and Human Services, Office of Inspector General
2018
Director’s Interagency Award, United States Department of Homeland Security, Immigration and Customs Enforcement
2014
Director’s Award Recipient for Superior Performance, United States Department of Justice
2017 - Present
Adjunct Professor, Georgetown University Law Center
2008 - 2019
Federal Prosecutor, U.S. Deparment Of Justice
2006 - 2008
Law Clerk, U.S. District Court (E.D.N.Y.)
2019 - Present
American Bar AssociationMember, White Collar Crime Committee
See above
2003
JD - Juris Doctor
2000
BA - Bachelor of Arts
2020
The Paycheck Protection Program & COVID-19 Fraud Investigations
2020
Conducting Internal Investigations Post-Connolly
2020
Corporate Investigations: Creating Order from Chaos
2019
Cryptocurrency Comes of Age: Notable Recent Regulatory Actions and a Look Ahead
2019
Shifting Frameworks. The Privacy and Data Security Patchwork: Federal and State Legal Outlook
2020
2020
2020
2019
2019
2019
French
Spanish
Legal Answers
Can the statute of limitations in Puerto Rico be tolled for a criminal felony?
06 Apr 2023
Repay a bad PPP Loan?
07 Feb 2022
Appeal
22 Jan 2022