Verified profile

Charles La Bella

Trial lawyer, white collar, criminal defense & internal inv.

Charles La Bella's profile photo
LocationSan DiegoCalifornia, United States
Current roleOf CounselBarnes & Thornburg LLP · since Apr 2019
Government service22yrsU.S. Department of Justice (DOJ) · U.S. Attorney’s Office

About

Throughout his 40-year career, Chuck La Bella has been the driving force behind managing large-scale investigations of civil and criminal wrongdoing. Chuck has the unique ability, wisdom and sound judgment necessary to provide targeted crisis management to clients. He sees the big picture and can craft informal resolutions to even the most difficult and complex problems.

A former federal prosecutor, Chuck focuses his practice on leading internal investigations, white collar criminal defense and representing clients in business litigation, which often involves significant efforts related to gathering evidence and interviewing thousands of potential witnesses both domestically and internationally. Specifically, his work entails handling subpoenas and search warrants for corporate clients, which he can do efficiently because of his understanding of the inner workings of governmental investigations.

Chuck’s extensive experience in both public service and private practice makes him uniquely qualified to guide corporate clients through the investigation of complex and potentially damaging internal issues, as well as external threats.

Before entering private practice, Chuck was deputy chief of the U.S. Department of Justice’s Fraud Section, where he supervised white collar crime investigations and prosecutions throughout the country. Most significantly, he was responsible for the conviction of Las Vegas Home Owners Association crime kingpin Leon Benzer, who was given a long prison sentence. In addition, the prosecution resulted in 40 convictions following a multiyear investigation. The scheme was widely reported to be the largest fraud case in the history of Nevada.

Chuck also led cases and investigations regarding violations of the Foreign Corrupt Practices Act (FCPA), the Securities Act, RICO, and a variety of other federal laws; and was involved in supervising healthcare investigations and prosecutions involving the Department of Justice Healthcare Strike Force in Los Angeles and other major cities.

In 1998, while First Assistant U. S. Attorney in San Diego, Chuck was called to Washington, D.C., by then-Attorney General Janet Reno to serve as the supervising attorney of the Department of Justice Campaign Finance Task Force. The task force was charged with investigating the possible illegal infusion of foreign money and the use of ‘’soft money’’ in connection with the Clinton-Gore presidential campaign.

He also served as the U.S. Attorney for the Southern District of California. Earlier in his career, Chuck spent 11 years as an Assistant U.S. Attorney in the Southern District of New York and in that capacity served as the chief of the Public Corruption Unit, the Narcotics Unit, the Organized Crime Unit, and the General Crimes Unit in the Southern District of New York.

Roles

Apr 2019–Present
Current role

Of Counsel

Barnes & Thornburg LLP

San Diego, California

AttorneyForeign Corrupt Practices Act (FCPA)Security and Law EnforcementLegal InvestigatorWhite Collar CrimeCorporate Law

Apr 2016–Present
Current role

Of Counsel

Bartko Zankel Bunzel & Miller

San Francisco, California

Foreign Corrupt Practices Act (FCPA)Business / Corporate ServicesLegal InvestigatorWhite Collar CrimeAccount ManagerLitigation Support Specialist

Mr. La Bella's practice at Bartko will focus on a variety of white collar defense matters, complex business litigation, internal corporate investigations, healthcare fraud, federal and state regulatory law, Foreign Corrupt Practices Act investigations, and enforcement and privacy work for clients.

Jan 2016–Apr 2016
Former role

Principal Consultant

La Bella Consultants

San Diego, California

Civil LitigationConsultingCorporate CounselCriminal Law

Building on years of prosecutorial experiences as well as years in private practice, Consultants specializes in conducting internal investigations, corporate governance, and complex federal criminal and civil litigation.

Nov 2010–Jan 2016
Former role

Deputy Chief

U.S. Department of Justice (DOJ), Fraud Section

(appointed)California

Foreign Corrupt Practices Act (FCPA)Security and Law EnforcementHealthcare & MedicalWhite Collar Crime

As a Deputy Chief of the Fraud Section, Chuck actively Investigated, supervised and litigated complex federal white collar cases. These investigations/trials included charges involving the Foreign Corrupt Practices Act, Securities Act violations, Healthcare Fraud; and various financial crimes. While Deputy Chief, Chuck led the Los Angeles Healthcare Strike Force where he was responsible for convicting over 40 defendants in what was reported as the largest fraud case in the history of Nevada.

Jan 2010–Jan 2010
Former role

Of Counsel

Bartko Zankel Bunzel & Miller

San Francisco, Colorado

AttorneyLegal

Complex commercial litigation.

Jan 2002–Jan 2010
Former role

Founding Partner

La Bella & McNamara

San Diego, California

Litigation Support SpecialistLegalCriminal Law

A founding partner of La Bella & McNamara, the firm specialized in complex civil and criminal litigation. As a partner in the firm I was selected to act as a Federal Equity Receiver involving major Ponzi schemes, and as a State Equity Receiver involving a financial fraud scheme.

Dec 1993–May 1999
Former role

US Attorney, First Assistant

U.S. Attorney’s Office

(appointed)California Southern District

AttorneyGovernmentProsecutor

Served as United States Attorney for the Southern District of California, before he was First Assistant United States Attorney under the direction of the United States Attorney managed the operations of the United States Attorney's Office on a day to day basis.

Sep 1982–Dec 1993
Former role

Assistant United States Attorney

U.S. Attorney’s Office

(appointed)New York Southern District

Civil LitigationConsultingWhite Collar CrimeProsecutorCriminal Investigation

United States Attorney’s Office, Southern District of New York. Assistant United States Attorney (September 1982 to December 1993). Senior Trial Counsel (November 1992 to December 1993). United States Department of Justice Legal Consultant to the Ministry of Justice, Republic of Bulgaria, Sofia Bulgaria (May 1992 to November 1992). Worked with the Minister of Justice to conduct prosecutorial and judicial ethics training. Chief, Narcotics Unit (July 1991 to May 1992). Chief, Organized Crime Unit (April 1991 to July 1991). Chief, General Crimes Unit (July 1990 to April 1991 and August 1987 to September 1988). Chief, Public Corruption Unit (September 1988 to July 1990).

Recognition

Honors

2025 ‘The Best Lawyers In America®’ List

The Best Lawyers In America®

August 2024

The 31st edition of The Best Lawyers in America evaluates more than 76,000 attorneys in 149 practice areas, covering all 50 states and the District of Columbia, and inclusion in this year’s publication is based on more than 10 million detailed evaluations of lawyers by other lawyers.

Link

2024 The Best Lawyers In America® List

The Best Lawyers In America®

August 2023

The 30th edition of The Best Lawyers in America evaluates more than 76,000 attorneys in 149 practice areas, covering all 50 states and the District of Columbia, and inclusion in this year’s publication is based on more than 10 million detailed evaluations of lawyers by other lawyers.

Link

Publications & speeches

Trial Ready: Chuck La Bella

Trial Ready — Podcast

October 2022

Meet Chuck La Bella, of counsel in Barnes & Thornburg’s San Diego office and former United States Attorney for the Southern District of California. Trial Ready hosts Michelle Bradford and Meena Sinfelt speak with Chuck about his prestigious government career, how he adjusted to life as a criminal defense attorney, and how he learned not to let opposing counsel distract him from his case.

Link

The Politicization of the Justice Department

NBC7 — San Diego, California

June 2020

A federal prosecutor testified under oath on Wednesday, saying he and others received political pressure to go easy on a convicted ally of President Trump. NBC 7 political reporter Danny Freeman explains why San Diegans should care.

Link