Thomas Interviewed for NBC 4 Columbus on Money Laundering Scheme
Taft partner David H. Thomas was interviewed by NBC 4 Columbus on Nov. 23 regarding a recent money laundering scheme in local prisons. View the video and full news story here.
Thomas is a member of Taft's Corporate Compliance and White Collar Criminal Defense practice. He represents companies, public officials, health care providers and other professionals who are the subject of state and federal investigations and prosecutions. He also assists clients in responding to subpoenas from government regulators, including federal agencies such as the U.S. Department of Health and Human Services and Drug Enforcement Administration and state agencies such as the Ohio Auditor’s Office, Ohio Ethics Commission and Ohio Inspector General.
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