Patrick M. Mincey

Patrick Mincey is a North Carolina white collar defense and trial attorney.

A partner in the Raleigh and Wilmington offices, Patrick is Chair of the firm’s White Collar & Criminal Defense Group.  In 2018, he was appointed to a leadership position in the American Bar Association’s Health Law Section.

Patrick represents public and private companies, health care organizations, higher education institutions, boards of directors, officers, executives, professionals and public officials in Government investigations, corporate crises, compliance, and sensitive matters.

He defends clients in a broad range of criminal litigation cases. These include prosecutions by the Department of Justice, state Attorneys’ General offices, District Attorneys’ offices, and other agencies such as the SEC, OIG, EPA, CMS, DHHS, IRS, and professional licensure boards.

In civil and regulatory cases, Patrick helps clients in cases concerning health care compliance, breaches of contract and fiduciary duty, Foreign Corrupt Practice Act investigations, False Claims Act, Stark /Anti-Kickback, conspiracy, financial and sexual employment misconduct, negligence, RICO, securities fraud, tortious interference of contract, and unfair and deceptive trade practices.

Having tried more than 100 trials to verdict in the court room, Patrick is also a veteran advisor to the board room and sought for bet-the-company litigation.

Patrick’s priority is to keep his clients’ most sensitive issues out of the courts and out of the press. Many of his most successful matters have not resulted in public charges and therefore remain confidential.

Patrick advises insurance companies navigating state and federal grand jury investigations of their insureds to prevent detrimental criminal, civil and regulatory consequences. He helps corporate clients with internal investigations and to develop policies to mitigate civil, criminal, and a myriad of regulatory exposure.

He has experience guiding individuals and organizations through public relations crises, working with third-party consultants to protect clients’ personal image and brand management to reassure their community and business partners.

Patrick studied at the London School of Economics and New York University’s Paris Campus. He is fluent in French and a fourth-generation trial lawyer. He is a hunter, sailor, and avid conservationist.  His wife, Lydia, is a classically trained artist raised in East Africa and Jackson Hole, Wyoming. They have a daughter, Marielle.

REPRESENTATIVE & PRECEDENT SETTING LITIGATION

Cases or matters referenced do not represent the attorney’s entire record. Each case is unique and must be evaluated on its own merits. The outcome of a particular case cannot be predicated upon a lawyer’s or a law firm’s past results.

• In international weapons smuggling case, obtained dismissal of claims arising from scheme to move firearms and ammunitions arsenal from North Carolina to East Africa through United Kingdom for anti-piracy arming of merchant vessels by CIA, NSA and other United States intelligence agencies.
• In federal RICO case alleging law firm’s participation in money laundering scheme exceeding $1,000,000,000, dismissal affirmed in 4th Circuit Court of Appeals.
• Represented AMTRAK official in investigation by Office of Inspector General resulting in no charges filed.
• Represented Skilled Nursing Facility (SNF) Administrator in criminal neglect investigation resulting in no charges filed.
• Represented defense contractor in False Claims Act (FCA) case involving client’s alleged defrauding United States Air Force in case involving Classified Information Procedures Act (CIPA).
• Represented Durham County District Attorney in high-profile public official removal proceedings.
• Represented psychology clinic in criminal investigation involving alleged sexual assaults of minor patient resulting in no charges filed.
• In prosecution of prominent businessman and community leader for alleged sexual offenses against minor at his own corporate-hosted event, quickly settled civil disputes to mitigate future business losses and end widely-disruptive street protests outside client’s business establishments.
• In federal environmental crimes case, obtained dismissal of claims arising from unlawful disposal and attempted cover-up of more than 300,000 gallons of agricultural waste into federally protected waterways.
• Obtained not guilty verdict for pulmonologist charged with assault in clinic.
• Represented hospice facility in internal investigation and criminal prosecution involving various crimes committed on campus.
• In multi-million dollar financial fraud case against real estate attorney, obtained dismissal and defended through Supreme Court involving “quasi-judicial immunity” defense.
• In first degree rape of a child trial, obtained dismissal of all charges and set case law precedent in Supreme Court on psychologists’ expert testimony involving “repressed memory theory.”
• In manslaughter trial where son fatally shot his own mother, charges dismissed at conclusion of government’s evidence based on “imperfect self-defense” theory.
• In corporate derivative lawsuit, set case law precedent in appellate court on standing to bring action against non-profit Board of Directors.

Practice Areas and Publications

In addition to offering general compliance and internal investigation counsel to corporations and health care institutions, Mr. Mincey represents clients in a range of legal areas such as:

• Anti-Money Laundering
• Campaign Finance
• Criminal Antitrust
• Death Penalty (State & Federal)
• Dodd Frank Act & Financial Fraud
• Economic Espionage
• Election Fraud
• EPA & Environmental Investigations
• False Claims Act & Qui Tam
• Foreign Corrupt Practices Act
• Government Investigations & Grand Jury Subpoenas
• Health Care Fraud
• IRS Investigations & Tax Fraud
• Obstruction of Justice
• Public Corruption
• RICO (Racketeering & Conspiracies)
• Stark / Anti-Kickback
• State Attorneys General Investigations
• SEC Investigations & Securities Fraud
• Title IX / Campus Sexual Assault Investigations