Ashlee Martin

Ranked in 1 Practice Areas

Band 2

Litigation: White-Collar Crime & Government Investigations

Texas

4 Years Ranked

About

Provided by Ashlee Martin

USA

Practice Areas

Ashlee defends individuals and companies in grand jury and regulatory investigations as well as criminal and civil proceedings involving allegations of health care fraud, money laundering, tax fraud, kickbacks, securities fraud, opioid diversion, and Foreign Corrupt Practices Act (FCPA) violations.

Career

Ashlee served as Assistant Chief in the Department Of Justice’s Criminal Division, Fraud Section for five years. Prior to that, she focused on labor and employment law as an associate at Locke Lorde.

Professional Memberships

Texas Civil Rights Project, Board Member

Association of Women Attorneys, Board Member

Federal Bar Association (SDTX), Board Member

Leadership Institute for Women of Color Attorneys Conference Committee

Women’s White Collar Criminal Defense Association

Chambers Review

Provided by Chambers

USA

Litigation: White-Collar Crime & Government Investigations - Texas

Band 2

Individual Editorial

Ashlee Martin leverages her impressive DOJ background to assist clients with a wide range of investigations and criminal proceedings including healthcare fraud, money laundering and securities fraud issues.

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