Overview
Tom Findley has more than 25 years of experience handling white collar criminal cases, including complex allegations of health care fraud, bank fraud, corporate fraud, public corruption, criminal tax matters, and a variety of other white collar matters. In private practice, Tom also represented numerous clients accused of violations of the federal and Florida false claims acts.
Before he began private practice, Tom served as an assistant U.S. attorney for the Major Crimes Division of the Middle District of Florida. He has tried more than 20 jury trials and handled more than 100 grand jury investigations.
Prior to serving as an AUSA, Tom was a law clerk to the Honorable Joseph Hatchett of the Eleventh Circuit Court of Appeals. Tom has continued to serve the Eleventh Circuit through his membership on committees for the appointment of federal public defender and magistrate selection in the Northern, Middle and Southern Districts of Florida.