P r a c t i c e A r e a s
Compliance and Consulting Computer Crimes Criminal Fraud
Criminal Defense Federal Defense Internet - Cyberspace
Internal Investigation Grand Jury Proceedings White Collar Crimes
University of California at Berkeley, 1985 in Berkeley, California
B.A. in Classical Languages
The Ohio State University College of Law, 1989 in Columbus, Ohio
Juris Doctor
Honors:
Phi Beta Kappa, Alpha Chapter at the University of California at Berkeley
Life Member of the United States Court of Appeals for the Sixth Circuit
Contact Mr. Conners via mail, phone, fax or e-mail at:
Kevin R. Conners
c/o Kevin R. Conners, LLC
One Miranova PlaceSuite 930
Columbus, Ohio 43215
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Phone: (614) 795-1000
Fax: (614) 929-3582
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Assistant United States Attorney, Southern District of Ohio.
1989 - 1994
Counsel for Zeiger, Dreher and Carpenter. Columbus, Ohio.
1994 – 1995
Independent Practice of Kevin R. Conners, LLC.
1995 – 1998
Counsel for Vorys, Sater, Seymour and Pease. Columbus, Ohio.
1998 - 2008
Independent Practice of Kevin R. Conners, LLC.
August 2008 - Present
-The State of Ohio
-United States Court of Appeals, Sixth Circuit
-United States District Court, Southern District of Ohio
-United States District Court, Northern District of Ohio
White Collar Criminal Defense
I represent institutions and individuals in white collar criminal and regulatory matters with an emphasis on criminal tax and health care fraud matters. My experience includes providing counsel and defense at the investigatory, grand jury, trial and sentencing stages. I have also represented numerous clients in mortgage fraud, money laundering, conspiracy, and currency transaction reporting other financial related matters.
General Criminal Defense
I have represented individuals in federal, state and municipal courts in matters that have involved assault, theft, burglary, domestic assault, narcotics and firearms. I provide representation at the investigatory, trial and sentencing phases in these matters.
Internal Investigations
At the request of boards of directors, audit committees or general counsel I investigate matters of potential criminal and civil exposure and report to the appropriate company authorities. These matters arise as a result of the receipt of a grand jury subpoena, an allegation from an internal source, or other notification from governmental authorities. I have conducted internal investigations in matters involving embezzlement, officer and employee theft and defalcation, health care billing procedures, immigration, federal and state tax issues, academic fraud and computer and internet crimes. In the appropriate cases I also handle necessary contact with federal, state and local law enforcement authorities.
Compliance and Consulting
I create, revise and review compliance plans for businesses of all sizes. I have drafted plans for use in retail businesses, hospitals, medical practice groups, freight companies, and export businesses. I also provide advice directed at company compliance with relevant laws with a view towards meeting the standards set forth for compliance plans in the United States Sentencing Guidelines.