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Christopher Harwood

Christopher B. Harwood is a former federal prosecutor with many years of experience handling complex civil litigation, as well as criminal and regulatory matters. His extensive experience includes dozens of investigations, litigations, and settlements involving the False Claims Act, the Bank Secrecy Act, the Anti-Kickback Statute, and FIRREA. Chris’s cases have involved allegations of financial fraud, healthcare fraud, federal program and grant fraud, money laundering, failure to file SARs, failure to implement an effective anti-money laundering program, violation of U.S. sanctions laws, breach of contract, and employment discrimination and retaliation. · Morvillo Abramowitz Grand Iason & Anello P.C.

United StatesWhite Collar Criminal Defense, Complex Civil Litigation

About

Christopher B. Harwood is a former federal prosecutor with many years of experience handling complex civil litigation, as well as criminal and regulatory matters.

Practice areas

White Collar Criminal DefenseComplex Civil LitigationFalse Claims ActBank Secrecy ActAnti-Kickback StatuteFIRREACorporate InvestigationsDispute Resolution

Office

Expertise

Financial FraudHealthcare FraudFederal Program and Grant FraudMoney LaunderingSanctions ViolationsEmployment DiscriminationBreach of Contract

Education

  • Cornell Law School (J.D., magna cum laude, Order of the Coif, Cornell Law Review), 2003
  • Cornell University (B.A., Government, magna cum laude), 2000