Marylee Robinson provides expert testimony and litigation consulting in white-collar criminal and civil matters. She has extensive fraud and forensic accounting experience, including work supporting Department of Justice investigations of corporate executives in the healthcare and financial sectors.
Her work frequently involves analyzing and summarizing voluminous documents and data, including government payor healthcare claims and bank account activity. She has substantial experience tracing proceeds through the financial system to support federal money laundering and wire fraud charges, as well as sentencing and forfeiture efforts. Marylee has assisted in numerous matters involving securities fraud, kickback schemes, healthcare fraud, Ponzi schemes, and other alleged financial frauds. She has been retained as an expert and summary witness in multiple matters and has testified in federal court.
With more than 25 years of experience, Marylee has also prepared damages opinions in significant intellectual property infringement and breach of contract matters, including lost profits, disgorgement, price erosion, and reasonable royalty analyses involving design and utility patents, trademarks, trade dress, and copyrights. Her industry experience includes pharmaceuticals, software, and consumer electronics, including smartphones and tablets.
Select Publications
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AICPA August 2020
Money Laundering: The Infiltration of the Opioid Epidemic Into Financial Institutions
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ABI Journal September 2018
A Taxonomy of Tracing Rules: One Size Does Not Fit All
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American Bar Association Section of Litigation Expert Witnesses Newsletter July 2016
Lost Profits Involving Head-to-Head Competitors
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Corporate Counsel April 2013
A Step in the Right Direction for SEP Litigation
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World Trademark Review December 2010
Damage limitations
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American Bar Association Expert Witnesses, Annual Review June 2010
Causation: A Driving Force to Lost Profit Damages
Select Presentations and Speeches
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ACFE Global Fraud Conference June 2019
A Taxonomy of Tracing Rules: One Size Does Not Fit All
Practice Areas
Focus Industries
Education
M.B.A., Accounting, Loyola University Maryland
B.S., Finance, University of Maryland, College Park
Licenses & Designations
Certified Public Accountant (CPA)
Certified in Financial Forensics (CFF)
Certified Fraud Examiner (CFE)
Professional Memberships
American Bar Association Section of Litigation Expert Witnesses Committee
American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
International Women’s Insolvency & Restructuring Confederation (IWIRC), Greater Maryland
Maryland Association of Certified Public Accountants