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Tracy A. Miner: Lawyer with Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Tracy A. Miner

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Phone(617) 348-1694

Peer Rating
 5.0/5.0
AV® Preeminent

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Practice Areas

  • Litigation
  • White Collar Defense
  • Foreign Corrupt Practices Act
  • Corporate Compliance and Internal Investigations
  • Health Care Enforcement Defense
 
Contact InfoTelephone: (617) 348-1694
Fax: 617-542-2241
Internet: Each Attorney's Internet Address takes the following form: first initial, last name @mintz.com (e.g., rmintz@mintz.com)
http://www.mintz.com/people/246/Tracy_A_Miner
 
University Notre Dame University, B.A., Psychology, 1980
 
Law SchoolBoston College Law School, J.D., summa cum laude, 1985
 
Admitted1985, Massachusetts; New Hampshire; First Circuit and the District of Columbia Circuit of the U.S. Court of Appeals
 
Biography

Tracy is a Member in the Litigation Section in the firm's Boston office. As a criminal defense attorney and Chair of the firm's White Collar Defense group, she represents many of the region's major corporations, financial institutions, public officials, and high-profile individuals in state and federal investigations. Her experience includes successfully defending corporations and their officers in health care fraud and environmental and defense contracting cases, as well as individuals charged with offenses such as RICO, mail fraud, extortion, securities fraud, and bribery.

In 2011 and 2012, Tracy has been selected by her peers to be included in The Best Lawyers in America. She was named a BTI Client Service All-Star for 2011 in a report published by BTI Consulting Group. Tracy is also listed in the 2011 edition of Chambers USA: America's Leading Lawyers for Business. The National Law Journal named Tracy to its list of "Winning" attorneys for its annual "Winning: Profiles of Successful Litigators" section. In 2008, Tracy was elected as a Fellow in the Litigation Counsel of America, an invitation-only fellowship limited to one-half of one percent of the top litigators in the nation. Every year since 2004, she has been listed in Massachusetts Super Lawyers, a special supplement published by Boston Magazine.

Tracy represents individuals and corporations both pre- and post-indictment. She has extensive experience litigating matters before the Office of the U.S. Attorney, Department of the Attorney General, Bureau of Prisons, Department of Justice, and several other state and federal regulatory agencies. Tracy has secured acquittals for her clients in her last three federal criminal jury trials. Some of her other notable representations include the following:

· Representing the former director of a major pharmaceuticals company who was charged in a multi-count health care fraud conspiracy of violating the anti-kickback statute. The client was alleged to have offered physicians a trip to a medical conference in exchange for writing additional prescriptions of a drug manufactured by the company. After a five-year investigation and three-week trial, Tracy's client was found innocent of all of the charges.

· Representing parent and subsidiary concrete manufacturers in connection with an investigation into supplying substandard concrete on the Big Dig project in Boston, Massachusetts and rigging bids on municipal contracts. After extensive investigation, Tracy negotiated a global resolution of criminal, civil, and administrative claims, which resulted in the parent company not being named or charged, and the subsidiary not being suspended or debarred from government-funded work.

· Serving as the lead attorney in the acquittal of a former pharmaceutical sales executive accused with 11 other individuals of, among other things, conspiracy and violating the anti-kickback statute. In a jury trial that lasted three months, Tracy and her team proved that her client's behavior fit within an exemption to the statute. Her client was the first acquitted.

· Defending a client facing grand jury charges of immigration and adoption fraud relating to the adoption of Cambodian babies. The case involved the adoption of Cambodian babies with the use of American facilitators operating in Cambodia. Not only did Tracy avoid indictment for her client, she was able to portray her client as a victim/witness in the case.

· Handling fraud allegations against construction companies accused of being sham organizations in relation to Massachusetts' Big Dig project.

· Successfully negotiating a plea agreement for a client accused of tax fraud amounting to a loss of $600,000. While her client faced a year and a day in jail, Tracy convinced the court to accept a sentence of only probation and a fine.

· Representing a digital printing manufacturer alleged to have violated criminal customs laws in connection with importation of components from Israel. The case was closed without criminal charges being brought.

· Representing a construction company and its owner accused of criminal violations of state labor laws. Felony charges were reduced to misdemeanors and the company avoided debarment.

· Representing an investment banker faced with RICO and bribery charges in connection with pension investments made by the state treasurer in Connecticut. Case resulted in RICO and bribery charges being dismissed and a plea to one count of making a gratuity.

· Representing a manager of an environmental testing company alleged to have violated the Foreign Corrupt Practices Act in connection with contract payments made while erecting a plant in Brazil. The matter was resolved without criminal charges being brought against our client.

Tracy has successfully litigated political corruption cases, both on behalf of politicians and those doing business with them, as well as health care fraud cases on the side of both doctors and pharmaceutical representatives. In addition, she has worked on regulatory cases, such as criminal wage and labor disputes and violations of OSHA. She also has significant experience working on securities fraud, computer fraud and campaign finance fraud cases.

Tracy is on the board of directors of the National Association of Criminal Defense Lawyers. She is the former president of the Massachusetts Association of Criminal Defense Lawyers, and currently serves on the board of directors. She serves on the Federal Court Criminal Justice Act Panel, and is also a member of the First Circuit Rules Committee. Tracy serves on the board of advisors to the American Law Institute's Sentencing Project and as a member of the Advisory Committee for the U.S. Court of Appeals for the First Circuit. Recently, she was appointed by Sen. Edward M. Kennedy to the Selection Committee for the District of Massachusetts to make recommendations on the selection of the new U.S. attorney, the new U.S. marshall, and the U.S. district court judge.

In addition, Tracy has also served as a member of the board of editors of the Boston Bar Journal and as a faculty member of the ABA Law Student Division. Tracy has lectured extensively on criminal law issues, including presentations on defending federal criminal cases at the National Business Institute seminar entitled "The Criminal Trial From Start to Finish in Massachusetts: The Defense," and on defending kickback cases at the National Association of Criminal Defense Lawyers seminar entitled "Warriors for the Defense: Battle Lessons Learned from the Masters of Trial." She also authored a chapter in Crime and Consequence: The Collateral Effects of Criminal Conduct, and was featured in the Corporate Crime Reporter's June 2007 article entitled "In Boston Pharma Jungle, Stay Out of Jail with Mintz Levin's Tracy Miner."

Tracy is admitted to practice in Massachusetts, New Hampshire, and the First Circuit and the District of Columbia Circuit of the U.S. Court of Appeals. She received her B.A. in Psychology from Notre Dame University (1980) and her J.D., summa cum laude, from Boston College Law School (1985).

 
ISLN902467475
 


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Tracy A. Miner
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Boston, MA 02111




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