Joseph G. Poluka
|Philadelphia, PA||v. +1.215.569.5624||f. +1.215.832.5624||m. +1.267.467.7071|
Joe Poluka is a defense attorney with extensive experience in representing clients in the investigation and defense of a wide variety of criminal, civil, and regulatory matters, including complex fraud related to securities, financial institutions, healthcare practitioners, employee conduct, political corruption, taxation, and the environment. He conducts internal investigations and advises executives and corporate clients on the financial, reputational, and criminal impact of violations, while helping them mitigate or eliminate such losses.
As a former Assistant U.S. Attorney in the Criminal Division, Eastern District of Pennsylvania, Mr. Poluka brings a rich prosecutorial experience to his clients. He has received numerous awards for his investigation and prosecution of complex white collar fraud and corruption matters, including bribery, embezzlement, environmental crimes, export (Trading with the Enemy Act), insider trading, and terrorism crimes.
While at the U.S. Attorney's Office, Mr. Poluka also served as the deputy chief of the Violent Crimes, Terrorism & Immigration Fraud Section, as well as the coordinator of the Anti-Terrorism Advisory Council (“ATAC”), consisting of over 85 local, state, and federal law enforcement agencies that coordinate information sharing and cooperation on terrorism matters. He also was the USA PATRIOT Act spokesperson for the Eastern District.
Mr. Poluka is a sought-out speaker on anti-terrorism matters and other white collar topics for, among others, the Pennsylvania Association of Criminal Defense Lawyers, the Association of Audit Committee Members, Inc., Temple University, and the American Conference Institute's FDA Boot Camp. He also has appeared on American Law Journal TV, most recently in 2015 on “‘White-Collared’: Is the Department of Justice Targeting Corporate Executives?"
- Represented a high-level executive in a hazardous waste investigation.
- Represented a nonprofit corporation in a political corruption grand jury investigation.
- Representation of a corporate executive charged with federal securities violations.
- Represented an automobile dealership in an investigation of state ethics law violations.
- Representation of accountants in tax fraud grand jury investigations and trials.
- Secured a probationary sentence for an individual charged with a federal bribery violation.
- Conducted an internal investigation and represented a financing company victim in a $500 million scheme to defraud.
- Represented an individual and corporate victims of an employee fraud.
- Represented a publicly traded corporation in an options backdating investigation.
- Representation of a major medical device manufacturer in criminal and related proceedings involving an off-label promotion.
- Represented an individual who was granted immunity in a federal bank fraud grand jury investigation.
- Member of the appeals team that successfully overturned a death penalty sentence for an individual on death row in Pennsylvania.
- Representation of a wholesale distributor of cigarettes in federal forfeiture, state tax, and state grand jury proceedings.
- Secured a corporate plea for a materials distributor in a public entity billing fraud.
- Representation of a public entity in a federal environmental grand jury investigation.
- Representation of a law firm in a state grand jury investigation alleging billing fraud.
- Representation of a corporation in forfeiture proceedings stemming from an alleged structuring.
- Representation of a victim bank in a federal grand jury investigation and parallel civil litigation.
- Representation of individuals in a federal grand jury investigation of a failed bank.
- Representation of an individual in an alleged bribery fraud involving drug co-pays by a charitable organization.
- Representation of a bank and individuals in Operation Choke Point investigations.
- Representation of individuals in “payday lending” investigations.
COMMUNITY SERVICE & AFFILIATIONS
Mr. Poluka is a Master at the University of Pennsylvania Law School American Inn of Court. He is active in The Phi Beta Kappa Society, where he served as a senator from 2008-2009 and as president of the Mid-Atlantic District from 2006-2015. He is a member of the Federal Bar Association, Criminal Law Committee, Philadelphia Chapter. Mr. Poluka also is on the Steering Committee for FAUSA-EDPA, which reunites former AUSAs from the Philadelphia office. He also sat on Lower Merion School District’s School Safety Task Force (2013), focusing on school security.
- AV® Preeminent™ by Martindale-Hubbell
- 2015 "Top Rated Lawyer in White-Collar Criminal Defense" by American Lawyer Media
- 2015 "Top Rated Lawyer in Labor & Employment” by American Lawyer Media
- 2014 "Top Rated Lawyer in Philadelphia" by American Lawyer Media
- “Top Investigations Lawyer” by The International Who's Who of Investigations Lawyers & Forensic Experts