With broad experience in a variety of state and federal investigations, complex criminal and commercial litigation, and False Claims Act matters, former federal prosecutor Jason Peavy has an accomplished track record of obtaining successful resolutions in high stakes matters.
As the former Chief of the White-Collar Crime Division for the United States Attorney’s Office for the District of South Carolina, Jason Peavy focuses his practice on the criminal and civil white-collar defense of corporations and business executives as well as public officials and private individuals accused of criminal misconduct.
His practice covers a wide range of areas including commercial fraud, mortgage, securities and banking fraud, healthcare fraud, tax fraud, money laundering and racketeering (RICO) conduct, as well as fraud involving COVID 19/Coronavirus issues, the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), and the Coronavirus Aid, Relief and Economic Security “CARES” Act.
Over 20 Years of Experience
Jason’s proactive approach creates opportunities for successful outcomes. With over 20 years of experience, Jason will strive to ensure that your freedom and reputation are protected. Jason has an AV Preeminent Rating from his peers with Martindale-Hubbell which is the highest rank given for legal ability and ethical standards.