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Thomas D. Bever 
Atlanta, Georgia
Partner, since 1993
phone (404) 233-4171
fax (404) 261-2842
email Email Me
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Tom Bever focuses his practice on White Collar Criminal Defense.  He is ranked as a Georgia Super Lawyer (Criminal Defense: White Collar) in Atlanta Magazine (2005 – 2011).  Tom is also listed in U.S. News Best Lawyers in America for Criminal Defense for White Collar Crime (2006–2011) and for Commercial Litigation (2009–2011) and in Chambers USA (2010, 2011) in Band One for White Collar/Criminal Investigations and Band Four for Litigation

After obtaining his JD and MBA from the University of Virginia in 1982, Tom began his legal career in Atlanta with the law firm Jones, Bird & Howell, which later merged to become Alston & Bird, practicing commercial litigation. In 1985, Tom joined the United States Attorney's Office for the Northern District of Georgia, prosecuting general crimes, fraud and public corruption. He received a Special Commendation from the Department of Justice for his work prosecuting FHA mortgage loan fraud. In 1990, Tom left the United States Attorney's Office to become Associate Counsel in the Office of Independent Counsel conducting the "Iran/Contra" investigation.

Tom returned to Atlanta in 1991, where he joined the firm now known as Chilivis, Cochran, Larkins & Bever LLP. Since joining the firm, Tom has focused primarily on the area of White Collar criminal defense, representing many clients in all stages of criminal investigations, from the initiation of the investigation through trial. Tom also has spoken and appeared regularly at a variety of seminars, including the Fourth Annual National Seminar on the Federal Sentencing Guidelines (1995), the American Bar Association's national Health Care Fraud seminar (1995), and annual seminars in Georgia on White Collar Crime (1994, 1997, 1998), Health Care Fraud (1997, 1998, 2000), and Real Estate Law (2004). Although Tom focuses on white collar criminal defense, he also has represented many clients in other civil and regulatory arenas, including health care, government contracting, tax, environmental and securities.

A sampling of Tom's cases are listed below:

  • United States of America v. Timothy P. Heath , 1:01-CR-174, U.S. District Court, E. District of Tennessee (negotiated plea, 9 level downward departure obtained);
  • State of Georgia vs. Asutosh C. Vyas, M.D. , Case No. 99CR03399, State Court of Clayton County (charges dismissed).  
Year Joined Organization:
1991
Areas of Practice:
White Collar Criminal Defense
Health Care
Government Contracting
Internal Investigations
Tax
Environmental
Securities
Bar Admissions:
Georgia, 1982
U.S. Court of Appeals 11th Circuit, 1983
U.S. District Court Northern District of Georgia, 1983
Georgia Court of Appeals, 1983
Supreme Court of Georgia, 1983
U.S. District Court Middle District of Georgia, 1992
Education:
University of Virginia School of Law, Charlottesville, Virginia, 1982
J. D.


University of Virginia Darden Graduate Business School, Charlottesville, Virginia, 1982
M.B.A.


University of North Carolina, Chapel Hill, North Carolina, 1976
B. A.
Honors: Phi Beta Kappa
Honors: Honors Program
Honors: N.C. Fellows Program


London School of Economics, London, England, 1976
Certificate


Representative Cases:
U.S. v. Ricks, 817 F.2d 692 (C.A.11 (Ga.) 1987)
U.S. v. Davis, 799 F.2d 1490 (C.A.11 (Ga.) 1986)
Mustin v. Citizens & Southern Nat. Bank, 309 S.E.2d 822 (Ga.App. 1983)
Atlantic States Const., Inc. v. Beavers, 301 S.E.2d 635 (Ga. 1983)
United States of America v. Timothy P. Heath, 1:01-CR-174 (U.S. District Court, E. District of Tennessee)
State of Georgia v. Asutosh C. Vyas, M.D., Case No. 99CR03399 (State Court of Clayton County)
United States v. David A. Marzano, 1:00-CR-084-JTC (U.S. District Court, Northern District of Georgia (Atlanta Division))
Classes/Seminars Taught:
Panelist, "The Foreign Corrupt Practices Act: Defending the FCPA Case", ICLE Annual White Collar Crime Seminar, January 27, 2012


Panelist, "The Stakes are Raised: Enforcement Actions Against Individuals", ICLE Annual Health Care Fraud Institute, December 15, 2011


Speaker, "Representing Employees in a Corporate Internal Investigation", ICLE Annual Seminar in Georgia on White Collar Crime, 2011


Moderator of Panel, "Preparing for and Conducting Interviews", ICLE Annual Seminar in Georgia on Corporate Internal Investigations, 2010


Speaker, ICLE, Georgia State Bar Southeastern Health Care Fraud Institute, 2010


Speaker, "False Claims Act Amendments and Financial Impact", Health Care Compliance Association, Southeast Regional Conference, 2010


Speaker, ICLE Annual Seminar in Georgia on Corporate Internal Investigations, 2009


Speaker, HCCA Southeast Regional Annual Conference on the Georgia False Medicaid Claims Act, 2008


Speaker, ICLE Annual Seminar in Georgia on Corporate Internal Investigations, 2008


Speaker, "Defending an Employee in the Context of an Investigation," Georgia Association of Criminal Defense Lawyers, 2005


Speaker, ICLE Seminar in Georgia on Federal Criminal Practice, "Sentencing After Blakely", 2005


Speaker, CLE International, Commercial Leases Conference, Georgia, 2004


Speaker, ICLE Annual Seminar in Georgia on Real Estate Law, 2004


Speaker, ICLE Annual Seminar in Georgia on Health Care Fraud, 2000


Speaker, ICLE Annual Seminar in Georgia on White Collar Crime, 1998


Speaker, ICLE Annual Seminar in Georgia on Health Care Fraud, 1998


Speaker, ICLE Annual Seminar in Georgia on White Collar Crime, 1997


Speaker, ICLE Annual Seminar in Georgia on Health Care Fraud, 1997


Speaker, Fourth Annual National Seminar on the Federal Sentencing Guidelines, 1995


Speaker, American Bar Association's National Health Care Fraud Seminar, 1995


Speaker, ICLE Annual Seminar in Georgia on White Collar Crime, 1994


Honors and Awards:
19 Years of Being Rated AV Preeminent (Martindale-Hubbell), 1992 - 2011


Chambers USA 2010, 2011: Band One for White Collar/Criminal Investigations; Band Four on Litigation


Top Attorneys in Georgia, March 2011 by Atlanta Magazine


US News Best Lawyers in America (Commercial Litigation), 2009 - 2011


US News Best Lawyers in America (Criminal Defense - White Collar), 2006 - 2011


Georgia's Super Lawyers (Criminal Defense: White Collar), Atlanta Magazine, 2005 - 2011


Georgia's Legal Elite (Criminal Law), Georgia Trend Magazine, 2007


Special Commendation, FHA Mortgage Loan Fraud Prosecutions, Department of Justice, 1988


Finalist, Univ. of VA Law Sch. William Minor Lile Moot Court Comp.


University of North Carolina Fellows and Honors Programs


Professional Associations and Memberships:
Joseph Henry Lumpkin American Inn of Court, 1987 - 1989


State Bar of Georgia, 1982 - Present
Member


American Bar Association
Member


Federal Bar Association
Member


Atlanta Bar Association
Member


Past Employment Positions:
Jones, Bird & Howell


Alston & Bird


United States Attorney's Office, Northern District of Georgia, 1985 - 1990


Office of Independent Counsel, Associate Counsel


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3127 Maple Drive N.E.
Atlanta, Georgia 30305-2503

Telephone: 404.233.4171
Fax: 404.261.2842

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