Band 3
Provided by David Thomas
Compliance, Investigations, and White Collar Defense
Commercial Litigation
Dave advises and represents companies, executives, public officials, health care providers, and other professionals who are the subject of state and federal investigations and prosecutions. He has defended clients in complex matters involving federal agencies such as the U.S. Department of Health and Human Services, Federal Bureau of Investigation and Drug Enforcement Administration, and state agencies such as the Ohio Auditor’s Office, Ohio Ethics Commission, and Ohio Inspector General.
Dave has experience arguing in state and federal appeals courts and the Supreme Court of Ohio. He has served as lead counsel defending white-collar cases ranging from ethics and public corruption to health care fraud, cryptocurrency, dark web marketplaces, money laundering, and environmental crime.
The Ohio State University Moritz College of Law
JD
1996 - 1999
Provided by Chambers
David Thomas is well regarded for his white-collar criminal defense practice, which includes advising individuals in cases of bribery, money laundering, fraud and drug trafficking.
Provided by Chambers
"Dave is a sharp litigator who understands important client issues."
"Dave is a sharp litigator who understands important client issues."
