Departments

Phone: 602.650.2020
Fax: 602.264.7033

Edward F. Novak

Shareholder
Edward F. Novak practices in the area of white collar crime/special matters.  He has extensive jury, non-jury and appellate experience in criminal defense matters, complex civil litigation and government agency investigations in several areas including health care.

Memberships and Affiliations

  • Thunderbird Global Council
    • Board member, 2011-current
  • Arizona Supreme Court
    • Committee on Character and Fitness, Member, 2009-current
  • State Bar of Arizona
    • Board of Governors, Member, 1999-present
    • Board of Governors, Second Vice President, 2005-2006
    • Board of Governors, First Vice President, 2006-2007
    • Board of Governors, President Elect, 2007-2008
    • Board of Governors, President, 2008-2009
    • Criminal Rules Committee, Chairman, 1993-1997
    • Criminal Justice Section, Chairman, 1986-1987
  • American Bar Association
    • Criminal Justice; Antitrust Law and Litigation Sections
  • Maricopa County Bar Association
  • National Association of Criminal Defense Lawyers
  • Arizona Attorneys for Criminal Justice
  • Superior Court of Arizona
    • Judge Pro Tempore, 1990-1996, 1999-present
  • Arizona State University Art Museum
    • Board Member, 1998-2001
  • United States Veterans Initiative, Inc.
    • Board Member, 2004-present

Distinctions

  • Selected for inclusion in The Best Lawyers in America® 1995-2012, Criminal Defense: White Collar
  • AZRE's Top People to Know in Commercial Real Estate 2011, for Commercial Litigation
  • Ranked in Chambers USA:  America's Leading Lawyers For Business, White-Collar Crime & Government Investigations Litigation, 2010-present
  • Selected for inclusion in Southwest Super Lawyers 2009-2012, Criminal Defense: White Collar
  • Selected as one of Arizona's Finest Lawyers, 2011

Experience

  • Defense of public company CFO charged with financial statements fraud.
  • Defense of orthopedic physicians in medical device investigation.
  • Defense of cardiologists in medical device investigation.
  • Defense of one of the nations’ largest retailers in a consumer fraud investigation.
  • Representation of a state agency in an alleged bribery/fraud matter.
  • Representation of a prestigious national health care organization in a multi-federal district and multi-state investigation into patient billing fraud. The criminal investigation lasted four years ending with a declination of prosecution. One year later, the government declined to intervene in the sealed qui tam matter. The following year, the qui tam was dismissed with prejudice. No settlement of any kind was paid to the government or the qui tam relator.
  • Representation of four different Internet pharmacies in DEA and state investigations. The government alleged violations of FDA and state law relating to the dispensing of propecia, zenecal, Viagra and hydrocodone. In each instance, the pharmacy was dispensing legitimate, not counterfeit drugs. None of these investigations resulted in criminal or civil complaints. Also, in each case, the government was convinced that further investigation was unwarranted.
  • Defense of a health care institution in government investigation into improper research grant funding and clinical drug testing. After investigating, the government was persuaded not to proceed with a criminal or civil complaint.
  • Defense of a Big Five accounting firm in multiple simultaneous proceedings in federal and state court involving both civil and criminal investigation.
  • Defense of a publicly held mutual fund company in connection with a federal fraud probe.
  • Defense of municipality in a fraud probe alleging civil rights violations.
  • Defense of a national home builder in connection with a multi-district federal and multi-state investigation of clean water act violations.
  • Representation of a large national retail securities firm in connection with a federal and state investigation into the fraudulent sale of oil and gas limited partnerships.
  • Representation of a steel manufacturing company in both state and federal investigations of clean air act violations and fraud in the permitting process.
  • Defense of accounting firm partner in state and federal criminal investigation of public corruption charges.
  • Defense of real estate development companies in Department of Interior and exchange investigations.
  • Defense of a local health care institution in connection with alleged illegal anti-union activities.
  • Expert witness testimony on issues of ineffective representation in criminal cases and legal malpractice in civil cases.

Publications & Presentations

February 27, 2012
October 11, 2011
University of Arizona's Masters in Public Health Program
Guest speaker
May 3, 2011
Attorney General's Office
April 27, 2011
State Bar of Arizona
Speaker
October 14, 2010
NALS of Phoenix
September 2010
April 23, 2010
State Bar of Arizona
Guest Speaker
February 27, 2010
ABA Law Student Division
Guest Speaker
February 24, 2010
The ABA Center for Continuing Legal Education
The American Bar Association Criminal Justice Section, Guest Speaker
January 21, 2010
White Collar Crime: 2010 Annual Update and Trends
December 10, 2009
State Bar of Arizona
Guest Speaker
October 22, 2009
State Bar of Arizona
Guest Speaker
September 24, 2009
American Bar Association
Fall 2009 National Legal Malpractice Conference, Guest Speaker
August 12, 2009
State Bar of Arizona
Guest Speaker
June 24, 2009
Presented at State Bar of Arizona
January 22, 2009
Presented at Arizona Society of Certified Public Accountants
January 22, 2009
Presented at Arizona Society of Certified Public Accountants
January 14, 2009
Presented at Arizona Association of Health Care Lawyers
May 1, 2008
September 2007
June 29, 2007
Presented at State Bar of Arizona and the Public Lawyer's Section
June 29, 2007
Presented at State Bar of Arizona and the Public Lawyer's Section
June 6, 2007
Presented at Arizona Prosecuting Attorneys' Council
October 26, 2006
Presented at Pinnacle West Capital Corporation Law Department
July 12, 2006
Presented at State Bar of Arizona, 16th Annual CLE by the Sea 2006
January 2006
Presented at Arizona Society of CPAs
November 4, 2005
Presented at State Bar of Arizona
May 31, 2005
February 23, 2005
Teleseminar presented with Jonathan Berstein and Richard Levick
November 8, 2004
Presented at Arizona Center for Disabilities Law
November 4, 2004
Presented at Arizona State Bar
February 27, 2004
Presented at Thunderbird International School of Business
February 2004
Presented at AZ CPA
January 20, 2004
Presented by Arizona Society of Certified Public Accountants
June 27, 2003
Presented at APAAC and Anderson & Associates Research Services, Inc.
June 11, 2003
May 8, 2003
Presented at Native American Finance Officers Association
May 7, 2003
Presented at Southern Arizona Environmental Management Society, Inc.
April 10, 2003
Presented at American Bar Association Litigation Section Annual Meeting
January 24, 2003
Presented at 1st Annual Accounting and Assurance Conference
November 2, 2002
October 17, 2002
July 2002