State Criminal Defense
Jan 01, 2014OUTCOME:
Represented licensed private investigator charged with a violation of state law in the performance of his/her job duties; client acquitted at trial.
Thomas T Cullen's Legal Cases (17)
Roanoke, VA
White collar crime Lawyer at Roanoke, VA
Practice Areas: White Collar Crime, Litigation
State Criminal Defense
Jan 01, 2014OUTCOME:
Represented elected public official charged with violations of state law; prosecution resulted in dismissal of the felony and most serious misdemeanor charges.
Federal Criminal Defense
Jan 01, 2014OUTCOME:
Represented lead defendant in federal Internet gambling investigation; successfully advocated for a probationary sentence.
Federal Grand Jury Representation
Jan 01, 2014OUTCOME:
Represented large health-care provider in federal grand jury investigation.
Federal Grand Jury Representation
Jan 01, 2014OUTCOME:
Represented national educational-services company under federal grand-jury investigation.
Federal Grand Jury Representation
Jan 01, 2014OUTCOME:
Represented, as “pool counsel,” multiple employee witnesses of a large government contractor under federal grand jury investigation.
Federal Public Corruption Investigation
N/AOUTCOME:
Represented elected official in high-profile public corruption investigation conducted by the U.S. Attorney’s Office for the Western District of Virginia and the FBI; investigation resolved without cha ... rges being filed (i.e., “declination letter”).
Corporate Internal Investigation
N/AOUTCOME:
Conducted internal investigation for large health-care provider related to computer network intrusion and potential HIPAA and Privacy Act violations.
Corporate Internal Investigation
N/AOUTCOME:
Conducted internal investigation for national corporation related to alleged theft, fraud, and other malfeasance by former high-ranking employees.
White-collar investigations & prosecutions
N/AOUTCOME:
Handled mail and wire fraud, tax offenses, government-program fraud, bank structuring, loan fraud, aggravated identity theft, credit-card fraud, embezzlement, ERISA violations, and money laundering, am ... ong others.
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