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White Collar Criminal Defense

The W.H. Thomas Firm represents individuals and businesses that are facing investigation or prosecution by federal and state law enforcement and regulatory agencies. Investigations by state and federal administrative agencies like the SEC, HHS, FDA, FDIC or IRS, once civil or administrative in nature, are increasingly being used by state and federal prosecutors as a basis to launch criminal investigations and bring criminal charges against individuals or businesses. Businesses or individuals faced with criminal, civil or administrative investigations should never talk to police, investigators, federal agents or prosecutors without first consulting qualified legal counsel. As a former federal prosecutor charged with conducting, and supervising complex criminal investigations and prosecutions, Bill Thomas is uniquely qualified to counsel, guide, assist and defend businesses and individuals accused of financial mismanagement, fraud, bribery corruption and other white collar criminal offenses.