Potter, Sharon L. (Shari)

  • Member in Charge of the Wheeling Office
  • Chair, White Collar Criminal Defense & Compliance Group
Wheeling, W.Va.
304.230.6960 - office
304.312.4276 - mobile

Education

  • Vanderbilt University, B.S., 1981
  • California Western School of Law, J.D., 1985

Admissions

  • West Virginia State Bar
  • Pennsylvania State Bar
  • United States District Courts for the Northern & Southern Districts of West Virginia
  • United States Court of Appeals, Fourth Circuit
Ms. Potter is Chair of the White Collar Criminal Defense & Compliance Group, and her primary practice areas include internal corporate investigation, white collar criminal defense and complex litigation. She is a member of The Battle Group, Spilman's high-level litigation practice group.

Representative Experience

  • Handling in-house investigations for companies faced with compliance and/or employee crime issues, both in response to government inquiry and as a referral source/liaison with federal and state law enforcement
  • Representing individuals who receive subpoenas for grand jury and interview appearances and target letters
  • Representing medical providers faced with health care fraud investigations and False Claims Act cases
  • Representing individuals and companies faced with EPA and OSHA investigations
  • Representing individuals and business entities in both criminal and civil IRS investigations and prosecutions
  • Representing energy companies defending personal injury lawsuits stemming from drill rig accidents and lease disputes
  • Handling general criminal and civil litigation, including health care fraud, tax evasion, securities & wire fraud, cybercrime and firearms & illegal drug trafficking
  • Working with Internal Revenue Service Criminal Investigations division and various drug & violent crime task forces
  • Handling abusive trust tax shelter prosecutions, employment tax cases, broker protocol issues and money laundering/financial fraud matters

Government Experience

  • United States Attorney for the Northern District of West Virginia, 2006-2009 (Presidential Appointment)
  • Assistant United States Attorney for the Northern District of West Virginia, 1992-2006
  • Assistant Prosecuting Attorney, Berkeley County, West Virginia
  • Assistant District Attorney, Centre County, Pennsylvania
  • West Virginia Public Service Commission - Law Clerk to Commission

Professional Affiliations

  • National Association of Former United States Attorneys ("NAFUSA")
  • Defense Research Institute ("DRI"), Government Enforcement Subcommittee
  • Women's Energy Network
  • National Association of Criminal Defense Attorneys, former member
  • Defense Trial Counsel of West Virginia, former member
  • American Bar Association
  • National Institute of Justice Technical Working Group for Digital Evidence, former member
  • Attorney General's Advisory Subcommittee on Cybercrimes, Law Enforcement Coordination and White Collar Crime

Distinctions

  • Listed in The Best Lawyers in America in the area of Commercial Litigation
  • Recognized by Super Lawyers West Virginia for General Litigation
  • Fellow, Litigation Counsel of America 2012 (Thomas A. Mesereau Cup Selection Committee)
  • Fellow, West Virginia Bar Foundation 2011
  • YWCA Tribute to Women Honoree 2007
  • Honorary Special Agent's Award — Department of Treasury
  • Department of Treasury Chief's Award for prosecution of abusive trust cases
  • Department of Justice Director's Award for Superior Performance - securities fraud/ money laundering cases

Presentations

  • Speaker, Media & Stakeholder Relations Hydraulic Fracturing Initiative, Houston, Texas, 2011
  • Speaker, Corporate Response to Federal Investigation: Association of Corporate Counsel, Pittsburgh, PA 2012
  • Speaker at various government training events, community associations and summits

Community Affiliations

  • YWCA Board of Directors
©2014 Spilman Thomas & Battle, PLLC
Michael J. Basile / Responsible Attorney
800.967.8251
Find a Spilman Attorney to meet you needs.