Skip to Main Content

Meet Our Professionals

Dena J. King

Partner
Charlotte | 704.335.9008
Washington, DC | By Appointment Only
Fax | 704.334.4706

Dena King is a litigator and former federal prosecutor who brings two decades of experience in federal and state courts counseling clients on white collar defense, government and internal investigations, compliance best practices, and crisis preparation and response. Dena advises clients across a range of industries, including financial services, healthcare, and education, and represents them in encounters with the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and other prosecutors and regulators.

Dena is the former presidentially appointed and Senate-confirmed U.S. Attorney for the Western District of North Carolina. In that role, Dena was responsible for leading an office of more than 100 federal prosecutors and support staff across western North Carolina. Dena oversaw prosecutions of white-collar crimes, financial and securities fraud, healthcare fraud, violent crime, foreign and domestic terrorism, civil rights investigations, and other civil cases. She also supervised complex litigation and high-profile cases, including False Claims Act violations. Dena’s experience informs her practice of advising clients in preparing for and navigating through high-stakes, high-visibility situations. 

Prior to that, Dena was the deputy criminal chief for the Violent Crimes and Drug Section for the Western District of North Carolina as well as an Assistant U.S. Attorney for the Eastern District of North Carolina, overseeing sweeping investigations into violations of federal criminal laws and trying cases to juries. Before that, Dena was a securities enforcement attorney at the North Carolina Department of the Secretary of State, where she prosecuted cases arising under the Securities Act, Investment Advisers Act, Commodity Exchange Act, Lanham Act (trademarks), and the Uniform Athlete Agents Act. 

An experienced trial lawyer, Dena has tried more than 100 civil and criminal cases to verdict and litigated hundreds of cases from initial filing through appeal.

Dena earned a bachelor's degree from North Carolina State University and a law degree from North Carolina Central University.

Representative Experience

Internal Investigations

  • Conducted internal investigation for nonprofit organization arising from allegations of unauthorized financial transactions.
  • Conducted internal investigation for governmental board of allegations of ethical and legal violations.
  • Represented business owner in investigation leading to embezzlement charges for former employee.
  • Represented and advised several companies in healthcare internal investigations.

Government Investigations

  • Represented company in DOJ healthcare fraud investigation resulting in no charges filed.
  • Represented technology company in a False Claims Act investigation.
  • Represented publicly traded financial company in SEC investigation.
  • Represented registered investment advisor in securities investigation conducted by the SEC and FINRA alleging a fraudulent scheme.
  • Represented company in connection with a DOJ civil investigative demand.
  • Represented business in responding to DOJ fraud subpoena.
  • Represented pharmacy employees in DOJ healthcare fraud investigation and investigation by the Drug Enforcement Administration (DEA).
  • Represented and advised developer in connection with litigation strategy and community relations issues relating to undeveloped property under investigation.
  • Defended an individual in a wire fraud case brought by the DOJ.
  • Counseled clients on DOJ's immigration enforcement operations and the operational and legal risks for businesses.
  • Represented an individual investigated for Paycheck Protection Program fraud and false statements.

Experience as U.S. Attorney

  • Supervised the government's successful criminal prosecution of the owner or controller of multiple insurance companies who was charged with conspiracy, fraud, and false statements in connection with a $2 billion scheme to defraud multiple insurance companies and their policyholders.
  • Oversaw numerous government investigations and ultimate civil settlements involving the False Claims Act, including:
    • $2.75 million settlement with a privately held digital media company.
    • $2.1 million settlement with a home- and community-based healthcare system.
    • $1.9 million settlement with a medical laboratory.

Loading content

Loading content

Honors & Awards

  • Black Political Caucus of Charlotte-Mecklenburg, Legal Legacy Award, 2026
  • North Carolina Black Alliance, Conen Morgan Trailblazer Award, 2025
  • North Carolina Lawyers Weekly and The Mecklenburg Times, 50 Most Influential Women, 2025
  • North Carolina State University Alumni Association, Meritorious Service Award, 2025
  • North Carolina State University Black Alumni Society, Legacy Award, 2024
  • National Coalition of 100 Black Women Inc., Candace Public Policy Award, 2024
  • She Rose Community Award, 2023
  • South Meck High School National Alumni, Outstanding Leadership Award, 2022
  • Delta Sigma Theta Sorority Inc., Public Service with Distinction Award, 2022
  • U.S. Department of Justice, Southern States Victim Assistance Conference Award, 2019
  • Raleigh Police Department, Distinguished Service Medal, 2018
  • Merrick-Fisher-Spaulding Public Service Award, 2016

Memberships

  • Safe Alliance, Board of Directors, 2025-present
  • North Carolina Central University, Foundation Board of Directors, 2026-present
  • North Carolina Bar Association, Minorities in the Profession Committee, 2025-present
  • Mecklenburg Bar Association, Diversity, Equity & Inclusion Committee, 2025-present
  • Attorney General's Advisory Committee (AGAC) of U.S. Attorneys, Chair, Civil Rights Subcommittee, 2023-2025; Chair, Native American Issues Subcommittee, 2022-2024; Violent and Organized Crime Subcommittee, 2022-2025; LECC/Victim/Community Issues Subcommittee, 2022-2025
  • National Association of Former United States Attorneys
  • National Association of Criminal Defense Lawyers
  • Women's White Collar Defense Association
  • Mecklenburg County Bar
  • American Bar Association
  • Federal Bar Association
  • The Links, Incorporated