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also known as Hill Allen, Raleigh White Collar Crime Attorney
Hill Allen is a partner in the firm and handles a broad range of civil and criminal litigation. His practice areas and past cases include:
White Collar Criminal Defense and Government Investigations, criminal, civil and regulatory – defending those under investigation or charged by federal and state law enforcement and administrative agencies. Mr. Allen has represented entities and individuals in investigations by federal grand juries in North Carolina and other states, as well as federal agencies including the FBI, HHS-OIG, the SEC, EPA, IRS/Treasury, Dept. of Agriculture, and DOD-OIG. At the state level, Mr. Allen has represented those under investigation by NC Department of Justice (NC DOJ), the State Bureau of Investigation (SBI) and local law enforcement, as well as state agencies including NC’s Medicaid Fraud Control Unit (MFCU), the State Board of Elections, the Securities Division of the NC Secretary of State’s Office, the Consumer Protection Division of NC DOJ, the Department of Revenue, the Department of Insurance, NC DENR, and North Carolina licensing boards (the State Bar, Medical Board and Real Estate Commission). Mr. Allen has represented national and international companies as well as business executives, legal, medical and financial professionals and other individuals. One area of emphasis is healthcare fraud matters, including Medicare and Medicaid investigations and related False Claims Act and qui tam (or “whistleblower”) cases. He also has substantial experience defending criminal and FCA cases relating to government contracting. Among other high-profile cases, he defended Marion Jones in a multi-jurisdiction federal prosecution that drew international scrutiny.
Complex Civil Litigation – ranging from class actions to contract, unfair trade practices and other commercial litigation to the trial of Hatch-Waxman (ANDA) cases and other intellectual property matters. Mr. Allen concentrates much of his time on federal litigation, but welcomes matters in the North Carolina Business Court and other state courts.
Wrongful Death and Serious Personal Injuries – representing the families of those killed in automobile (including drunk driving), aviation, and workplace accidents (including propane and other explosions). Mr. Allen handles select matters involving serious personal injuries.
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Practice Areas
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Chat withState: North Carolina
Acquired: 1992
No misconduct found
150 Fayetteville Street, Suite 1800, Raleigh, NC, 27601
Showing 1 - 1 of 1 client review from Avvo
Posted by Mark | March 6, 2013
Was lead to Hill by a colleague in North Carolina when I needed an attorney to represent the wife of my client (both were targets of a federal fraud investigation). Hill immediately agreed to take the representation, threw himself into the case and had it mastered in a couple of days. We had multip...
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White collar crime lawyer
Aviation lawyer
2020
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2019
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2018
Legal Elite, Business North Carolina magazine
2018
Best Law Firms, U.S. News & World Report and Best Lawyers
2018
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2017
Legal Elite, Business North Carolina magazine
2017
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2017
Best Law Firms, U.S. News & World Report and Best Lawyers
2016
Legal Elite, Business North Carolina Magazine
2016
Best Law Firms, U.S. News & World Report and Best Lawyers
2016
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2015
Legal Elite, Business North Carolina Magazine
2015
Best Law Firms, U.S. News & World Report and Best Lawyers
2015
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2014
North Carolina Super Lawyers, Super Lawyers Magazine
2014
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2014
Legal Elite, Business North Carolina Magazine
2014
Best Law Firms, U.S. News & World Report and Best Lawyers
2013
Best Law Firms, U.S. News & World Report and Best Lawyers
2013
Super Lawyers, Super Lawyers Magazine
2013
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2013
Legal Elite, Business North Carolina Magazine
2012
Super Lawyers, Super Lawyers Magazine
2012
Best Law Firms, U.S. News & World Report and Best Lawyers
2012
Legal Elite, Business North Carolina Magazine
2012
Best Lawyers - White Collar Criminal Defense Section, Best Lawyers in America
2011
Legal Elite, Business North Carolina Magazine
2011
Best Law Firms, U.S. News & World Report and Best Lawyers
2011
Super Lawyers, Super Lawyers Magazine
2010
Super Lawyers, Super Lawyers Magazine
2010
Legal Elite, Business North Carolina Magazine
2010
Best Law Firms, U.S. News & World Report and Best Lawyers
2009
Super Lawyers, Super Lawyers Magazine
2009
Legal Elite, Business North Carolina Magazine
2008
Legal Elite, Business North Carolina Magazine
2007
Legal Elite, Business North Carolina Magazine
2006
Legal Elite, Business North Carolina Magazine
2005
Legal Elite, Business North Carolina Magazine
2004
Legal Elite, Business North Carolina Magazine
1997 - Present
Partner, Tharrington Smith
1992 - 1997
Associate, Hunton & Williams
1998 - Present
North Carolina Advocates for JusticeMember
1992 - Present
North Carolina Bar AssociationMember
1992 - Present
North Carolina State BarMember
1992 - Present
American Bar AssociationMember
Member
Member
Member
Member
Member
Member
1992
JD
1989
BA - Bachelor of Arts
English