Sharon L. (Shari) Potter
Chair, White Collar Criminal Defense & Compliance Group | Member in Charge of the Wheeling Office
Wheeling, WV
office 304.230.6960
Pittsburgh, PA
mobile 304.312.4276
  • Overview
  • Services
  • Distinctions
  • Admissions
  • Memberships
  • Publications & Presentations
  • Community Involvement
  • Resources
  • Results

Ms. Potter's primary practice areas include internal corporate investigation, white collar criminal defense, energy law, and complex litigation. She is a member of The Battle Group, Spilman's high-level litigation practice group.

Education

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

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
  • 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
  • Law Clerk, West Virginia Public Service Commission
Chemical Compliance, Privacy & Investigations Consumer Finance Deliberate Intent Litigation Health Care Law Litigation Litigation - The Battle Group Shale Gas Law White Collar Criminal Defense & Compliance

Distinctions

  • American Inns of Court, William Blackstone Chapter
  • Life Fellow, American Bar Foundation 2015
  • Nominated by her peers for inclusion in The Best Lawyers in America in the area of Commercial Litigation
  • Listed in West Virginia Super Lawyers
  • 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

Admissions

  • West Virginia State Bar
  • Pennsylvania State Bar
  • United States District Courts for the Northern and Southern Districts of West Virginia
  • United States District Court for the Western District of Pennsylvania
  • United States Court of Appeals for the Fourth Circuit

Memberships

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

Publications & Presentations

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

Community Involvement

  • President, Ohio County Bar Association
  • YWCA Board of Directors
  • Wheeling Skatepark Committee
Spilman Attorneys Recognized by Super Lawyers 2017 Spilman’s Triad Office Joined by Leading Commercial Real Estate Attorneys Spilman Member Potter Inducted as American Bar Fellow 57 Spilman Attorneys Recognized by Best Lawyers 2016 21 W.Va.-based Spilman Attorneys Recognized by Super Lawyers 56 Spilman Attorneys Recognized by Best Lawyers 2015 Spilman Thomas & Battle Names New Member in Charge of Wheeling Office 55 Spilman Attorneys Recognized by Best Lawyers 2014  26 Spilman Attorneys Recognized by W.Va. & Va. Super Lawyers Responding to a Federal Investigation Client Granted 100% Relief in IRS Appeal Led by Spilman