About Anthony Bagnuola

Anthony Bagnuola is a Shareholder in Greenberg Traurig’s Litigation Practice, resident in the firm’s Long Island office. A former federal prosecutor, Anthony brings deep experience as a first-chair trial and appellate litigator to his representation of clients in all phases of complex commercial disputes, government investigations, and regulatory matters.

Prior to joining the firm, Anthony served for more than seven years in the United States Attorney’s Office for the Eastern District of New York, where he held several leadership positions including Senior Trial Counsel and Deputy Chief of Criminal Appeals. As an AUSA in the office’s criminal division, Anthony directed teams of experienced attorneys and criminal investigators in a wide variety of matters involving financial frauds, public corruption, money laundering, racketeering, and obstruction of justice, among many others. In that role, Anthony handled some of the office’s most significant and high-profile prosecutions, including the conviction of a United States Congressman on federal corruption charges, and regularly worked alongside regulators to investigate misconduct by financial professionals. As an appeals supervisor, Anthony helped oversee the appellate practice of the EDNY’s approximately 115-lawyer criminal division, working with attorneys across all the office’s core practice areas to strategically advocate in briefing and oral arguments on behalf of the United States.

During his time in the U.S. Attorney’s Office, Anthony personally tried numerous complex cases to verdict, regularly conducted evidentiary hearings, and oversaw dozens of grand jury proceedings. He also handled briefing on more than 25 federal appeals and personally delivered a half-dozen oral arguments before the United States Court of Appeals for the Second Circuit. Anthony’s work as a prosecutor was repeatedly recognized by his law enforcement partners, including being named a Prosecutor of the Year by the Federal Law Enforcement Foundation in 2024 and a True American Hero by the Federal Drug Agents Foundation in 2020 and 2022.

Since 2024, Anthony has been an adjunct faculty member at St. John’s University School of Law, where he teaches courses on federal criminal investigations and prosecutions. Earlier in his career, Anthony worked in the litigation department of an international law firm, where he represented corporate and individual clients in a variety of commercial disputes and government and regulatory matters, including inquiries by the Department of Justice and Securities and Exchange Commission. He was twice a federal law clerk in the Eastern District of New York, first for United States Magistrate Judge Steven I. Locke and later for United States District Judge Arthur D. Spatt.

Concentrations

•Commercial litigation
•White collar criminal defense
•Government investigations
•Internal investigations
•Public corruption
•Trials and appeals

Judicial Clerkships

•Hon. Arthur D. Spatt, U.S. District Court for the Eastern District of New York, 2016-2017
•Hon. Steven I. Locke, U.S. District Court for the Eastern District of New York, 2015

Recognition & Leadership

Awards & Accolades

•Recipient, Federal Law Enforcement Foundation, “Prosecutor of the Year Award,” 2024
•Recipient, Federal Drug Agents Foundation, “True American Hero Award,” 2020 and 2022

 

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Services

Areas of Law

  • Litigation
  • Commercial Litigation
  • Other 2
    • White Collar Defense & Investigations
    • Appeals & Legal Issues

Practice Details

  • Firm Information
    Position
    Shareholder
    Firm Name
    Greenberg Traurig, LLP
  • Representative Cases & Transactions
    Cases
    Experience: Government Service: Investigated
    successfully prosecuted a then-sitting U.S. Congressman for various criminal schemes related to his campaign for the House of Representatives, including charges of wire fraud, money laundering, identity theft, theft of public funds, making false statements,
    obstructing a Federal Election Commission (FEC) function. (U.S. v. Devolder Santos). Successfully prosecuted affiliated campaign treasurer for conspiracy to commit wire fraud, obstruction, false statements,
    identity theft, in relation to her falsification of FEC records to defraud a major political party committee (U.S. v. Marks),
    a political fundraiser for wire fraud
    aggravated identity theft in connection with a fraudulent scheme to solicit campaign contributions (U.S. v. Miele).
    Investigated
    successfully prosecuted a former professional poker player
    several co-conspirators for leading a nationwide fraud
    money laundering scheme that targeted prospective sports bettors through false claims of access to non-public wagering information. (U.S. v. Zeidman).
    Investigated
    successfully prosecuted a transportation company's CEO for perpetrating a multimillion-dollar bank fraud. (U.S. v. Mensch).
    Investigated
    successfully prosecuted a commodity pool operator for securities fraud
    obstructing a Commodity Futures Trading Commission (CFTC) investigation. (U.S. v. L
    garten
    ).
    Investigated
    secured a trial conviction against an investment advisor for wire fraud
    money laundering. (U.S. v. Slothower).
    Investigated
    secured a trial conviction against a social worker for healthcare fraud
    theft of public funds in relation to a scheme to defraud New York's Early Intervention Program, a publicly-funded remedial program for developmentally delayed children. (U.S. v. Mensah).
    Led the investigations
    successful prosecutions of numerous defendants in connection with millions of dollars in COVID-19 emergency relief fraud. Successfully brought first-in-the-nation charges under the Defense Production Act of 1950 for hoarding
    price-gouging personal protective equipment during the onset of the p
    emic. (U.S. v. Singh).
    Investigated
    successfully prosecuted a public school official
    restaurateur for conspiracy to commit honest services fraud in connection with a kickback scheme affecting municipal contracts. (U.S. v. Gardner).
    Investigated
    successfully prosecuted the owner
    operator of a commercial demolition company for a multiyear criminal tax scheme. (U.S. v. Rotondo).
    Investigated
    brought the first-in-the-nation prosecution for criminal violations of the Toxic Substances Control Act in connection with faulty commercial lead-based paint abatement. (U.S. v. Lynch).
    Representative Matters: Represented European entities in connection with enforcement of international arbitration award in Delaware federal court.
    Represented a public company in connection with Department of Justice
    Securities
    Exchange Commission inquiries into financial practices.
    Represented multiple defendants in a civil forfeiture action involving the New York Attorney General's attempt to restrain alleged fraud proceeds.
    Represented a New York City property owner in a multiweek trial
    related litigation involving disputed claims to real property.
    These representations were h
    led by Mr. Bagnuola prior to his joining Greenberg Traurig, LLP.

    Government Experience: U.S. Attorney's Office for the Eastern District of New York, 2018-2025
    Senior Trial Counsel, 2025
    Deputy Chief, Criminal Appeals, 2023-2025
    Assistant United States Attorney, 2018-2025
    Teaching Experience: Adjunct Faculty Member, St. John's University School of Law, 2024-Present
  • Additional Links

Experience

  • Bar Admission & Memberships
    Admissions
    New York
    U.S. District Court for the Eastern District of New York
    U.S. District Court for the Northern District of New York
    U.S. District Court for the Southern District of New York
    U.S. Court of Appeals for the Second Circuit
  • Education & Certifications
    Law School
    St. John's University School of Law
    J.D.
    cum laude
    Other Education
    Pennsylvania State University
    B.A.
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Attorneys FAQs

  • How many attorneys are in this law firm?
    Greenberg Traurig, LLP has 2750 attorneys at this location.
  • What law school did this attorney attend?
    Anthony Bagnuola attended St. John's University School of Law.
  • What year was this attorney's law firm established?
    Greenberg Traurig, LLP was established in 1967.