Shrey Sharma

About Shrey Sharma

I am an attorney and a former prosecutor with a practice focused on federal white collar criminal defense and investigations. I represent clients investigated for securities fraud (insider trading and market manipulation), healthcare fraud (kickbacks and False Claims Act violations), and other financial crimes such as money laundering and wire fraud. I have considerable experience defending individuals and companies under investigation by the SEC and DOJ for insider trading and other securities violations. I routinely appear in both federal and New York state court in criminal cases and have conducted criminal jury trials on both sides of the aisle. I previously served as an Assistant District Attorney at the Manhattan District Attorney’s Office. During my time as an ADA, I successfully prosecuted hundreds of criminal cases, including violent felonies, firearms offenses, hate crimes, and sex crimes. I was later promoted to the Office’s Major Economic Crimes Bureau where I led long-term investigations into complex financial crimes, including high-profile cases involving money laundering, conspiracy, identity theft, embezzlement, public corruption, and real estate fraud charges. As a prosecutor, I presented nearly 50 felony cases to the grand jury, conducted numerous jury trials as first chair, and maintained a perfect jury trial record. I started my career as a litigator at a Wall Street corporate law firm where I represented clients in the financial services industry. I received my law degree from Fordham University School of Law where I was a member of the Fordham Law Review and a national mock trial tournament champion. I received my bachelor\'s degree, magna cum laude, from Northeastern University. I am licensed to practice law in New York, the District of Columbia, Virginia, and the following federal district courts: the Southern District of New York, the Eastern District of New York, the Northern District of New York, the Western District of New York, the District of Columbia, the District of Connecticut, the District of Maryland, and the Northern District of Illinois. I am also licensed to practice before the U.S. Court of Appeals for the Second Circuit and the U.S. Tax Court.*Prior results do not guarantee a similar outcome.*

Experience

1. Counsel

   Oberheiden, P.C

   Dec 2024 — Present · New York, NY, US

   Represent clients investigated for securities fraud (insider trading and market manipulation), healthcare fraud (kickbacks and False Claims Act violations), and other financial crimes such as money laundering and wire fraud.Handle all phases of criminal cases from investigation through sentencing. Routinely appear in criminal cases in various federal district courts and New York state courts as well as SEC administrative proceedings.

Education

• Fordham University School of Law

  Juris Doctor (J.D.)

• Northeastern University

  Bachelor’s Degree, Political Science