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Professionals / Thomas M. DiBiagio
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Thomas M. DiBiagioPrincipal![]() Practices
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Mr. DiBiagio is a Principal in the Washington, D.C. and Baltimore offices of Beveridge & Diamond, P.C., where he focuses his practice on complex civil litigation, white collar criminal defense, corporate compliance issues, and internal investigations. Mr. DiBiagio is a seasoned civil and criminal trial lawyer and litigator with over eighteen years of experience before federal and state courts, covering a wide range of areas including commercial litigation and white collar crime. Prior to joining the firm, Mr. DiBiagio served in a variety of law enforcement and legal positions. In 2001, he was appointed United States Attorney for the District of Maryland, where he spearheaded efforts against violent drug gangs, public corruption, corporate fraud, and identity theft. Under his leadership, the United States Attorneys Office successfully prosecuted significant public corruption, corporate fraud, health care fraud, and major violent crime and drug trafficking cases:
From 1991 to 1999, Mr. DiBiagio served as an Assistant United States Attorney and tried numerous cases in the area of financial frauds, money laundering, drug trafficking, and violent crime. Professional Highlights Mr. DiBiagio is currently an instructor in Constitutional Law at the United States Naval Academy. He is a frequent commentator for National Public Radio. Representative Matters
Mr. DiBiagio recently led negotiations in the first deferred prosecution agreement in an environmental crimes case. After extensive negotiations, federal prosecutors agreed not to criminally charge the client as a result of its operation of two wastewater treatment facilities. The government alleged that the company failed to comply with reporting requirements under the Clean Water Act. Under the terms of the deferred prosecution agreement, the client agreed to pay $2 million and institute changes in its operation and environmental oversight.
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![]() Publications Federal Criminal Law and the Crime-Fraud Exception Politics and the Criminal Process: Federal Public Corruption Prosecutions of Popular Public Officials Under the Honest Services Component of the Mail and Wire Statutes Judicial Corruption, The Right to a Fair Trial, and the Application of Plain Error Review: Requiring Clear and Convincing Evidence of Actual Prejudice or Should We Settle for Justice in the Dark Judicial Equity: An Argument For Post-Acquittal Retrial When The Judicial Process Is Fundamentally Defective Money Laundering And Drug Trafficking: A Question Of Understanding The Elements Of The Crime And The Use Of Circumstantial Evidence ![]() Presentations |