Ranked in 1 Practice Areas

About

Provided by David Thomas

USA

Practice Areas

Compliance, Investigations, and White Collar Defense

Commercial Litigation

Experience

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.

Education

The Ohio State University Moritz College of Law

JD

1996 - 1999

Chambers Review

Provided by Chambers

USA

Litigation: White-Collar Crime & Government Investigations - Ohio
3
Band 3

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.

Strengths

Provided by Chambers

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