Beth Moskow-Schnoll is a partner in the Litigation Department and a member of the White Collar/Investigations, Health Care, and Consumer Financial Services Groups. She concentrates her practice on white-collar litigation, regulatory enforcement and compliance, and complex civil litigation, with an emphasis on banking and other financial services litigation.
As lead counsel, Ms. Moskow-Schnoll has tried to verdict dozens of cases in federal district court. She also has successfully briefed and argued multiple cases before the Third Circuit Court of Appeals. She has convinced the government to decline prosecution of clients in matters involving allegations of health care fraud, financial fraud, and environmental crimes, and has conducted internal investigations for clients in the health care, petroleum, and other industries.
Ms. Moskow-Schnoll has advised and counseled clients on compliance programs and in responding to government investigative and enforcement actions. She has experience with export commodity classifications, jurisdiction requests, and preparation of license applications for submission to the Office of Foreign Asset Control, and has provided day-to-day counseling on licensing requirements and strategy. In the civil arena, Ms. Moskow-Schnoll represents major financial institutions, bringing actions against fraudulent debt relief companies and defending against consumer financial services lawsuits asserting a wide variety of claims.
Before joining Ballard Spahr, Ms. Moskow-Schnoll served for more than a decade as a federal prosecutor with the U.S. Attorney's Office for the District of Delaware, including five years as the office's Criminal Healthcare Fraud Coordinator. As an AUSA, Ms. Moskow-Schnoll investigated and prosecuted financial and health care fraud, including bank and credit card fraud, money laundering, asset forfeiture, and tax offenses. Among her notable achievements was the successful prosecution of a major pharmaceutical company that resulted in a criminal conviction and the largest monetary penalty in the history of the District of Delaware.
Hon. Alicemarie H. Stotler, U.S. District Court for the Central District of California
- Federal Bar Association, Executive Committee and New Members Chair
- American Bar Association
- Delaware State Bar Association
- Richard S. Rodney Inn of Court
- American Health Lawyers Association
- Rutgers School of Law-Camden, Adjunct Professor, "Healthcare Fraud and Abuse"
- Stanford Law School (J.D. 1986)
- University of Pennsylvania (B.A. 1982, summa cum laude)
- Member, Phi Beta Kappa
- U.S. District Court for the Eastern District of Pennsylvania
- U.S. District Court for the District of Delaware
- U.S. Court of Appeals for the Third Circuit