David P Morgan

David Morgan is the founder and President of TMD Security Consulting and Litigation Services. He brings 23 years of federal law enforcement experience as a Supervisory Special Agent with the Federal Bureau of Investigation, along with extensive post-FBI leadership roles in education, professional sports, and private litigation support.

David began his FBI career in 1996 with the Washington, D.C. Field Office, where he investigated acts of terrorism targeting American citizens and United States interests in Europe, Africa, and the Middle East. His cases included the bombing of Khobar Towers in Saudi Arabia and the U.S. Embassy bombings in Kenya and Tanzania. He worked closely with U.S. State Department personnel, other federal agencies, and members of foreign governments throughout those investigations.

Later in his career, David transitioned to financial and organized crime matters. In December 2007, he received appointment as Supervisor of the Financial Crimes Squad, where he directed bank fraud, securities fraud, and corporate embezzlement investigations. His work during that period included major mortgage fraud prosecutions and a $70 million credit union collapse investigation.

In November 2011, David received appointment as Supervisor of the Cyber Crime Squad for the Cleveland Division, where he managed computer intrusion investigations involving foreign governments and criminal enterprises. He regularly briefed industry leaders on emerging cyber threats, provided network intrusion identification strategies, and offered guidance on incident response.

In February 2014, David received appointment as Supervisor of the Canton Resident Agency, where he directed all investigations across ten counties in Central Ohio. His caseload during that time included a nationally recognized human trafficking investigation involving the forced labor of minors from Central America.

David left the FBI in June 2019 and joined the Stark County Educational Service Center as Head of Risk Management for the Stark/Portage Area Computer Consortium (SPARCC). In that role, he was responsible for identifying and mitigating cyber, financial, and physical threats across member districts. He also investigated Title IX matters, student self-harm incidents, and physical threats to schools. During that time, he partnered with the Stark County Sheriff to develop crisis management templates that provided step-by-step guidance to school districts responding to critical incidents.

In June 2021, David became the Director of Investigations for Flannery|Georgalis, LLC, where he assisted the firm with education law matters, internal investigations, and related litigation support.

TMD Security Consulting and Litigation Services in 2019. Since that time, TMD has grown into a primary investigative resource for education law firms, K-12 school districts, professional sports organizations, and private civil litigants across Ohio and the broader region.

In 2022, the National Football League engaged David as an Integrity Representative, a role he continues to hold. In that capacity, he assists the league with threats to its integrity and compliance matters. He built relationships with the Ohio Casino Commission, licensed sports wagering platforms, integrity monitoring organizations, and area colleges and universities to support that work.

Most recently, David served as a Senior Security Manager for FIFA in connection with the 2025 Club World Cup, one of the largest international soccer tournaments ever held in the United States.

Credentials and Certifications

• Supervisory Special Agent, Federal Bureau of Investigation (23 years)

• Title IX Investigator Certification

• Title IX Decision-Maker Certification

• GIAC Security Essentials Certification (GSEC)

• B.S., Mechanical Engineering, Tennessee Tech University (1992)

Julie Morgan serves as a contract investigator with TMD Security Consulting and Litigation Services, contributing senior-level investigative expertise to select matters. She brings more than 27 years of experience with the Federal Bureau of Investigation and is admitted to practice law in Ohio.

During her FBI career, Julie served as a Supervisory Special Agent at FBI Headquarters in Washington, D.C., in the Office of Professional Responsibility Adjudications Unit, where she reviewed internal affairs investigations, researched legal precedent, and prepared legally defensible recommendations for employee misconduct matters. She defended those recommendations to management levels up to the Assistant Director of OPR.

Julie also served as a Supervisory Special Agent in the Cleveland Division for seven years, managing Health Care Fraud and Civil Rights investigations for Northern Ohio. She led the Northern District of Ohio Health Care Fraud Working Group and the Northern District of Ohio Hate Crimes Working Group, both of which included federal and state agencies, local law enforcement, and community organizations. She worked closely with the U.S. Attorney's office to provide annual training to over 300 law enforcement officers across Ohio.

As a Special Agent, Julie investigated complex white collar matters including health care fraud, bank fraud, murder for hire, identity theft, HIPAA violations, hate crimes, and human trafficking. She testified in federal criminal proceedings including grand jury proceedings and jury trials.

After leaving the FBI in 2019, Julie became the Director of Insurance for the Stark County Schools' Council of Governments health insurance program. The program now includes 172+ member school districts, educational service centers and related agencies and insures over 17,000 employees and an estimated 70,000 lives. In this role, Julie provides direction to the program and works to investigate matters of subrogation.

Julie graduated cum laude from The University of Akron School of Law (1991) with her J.D. where she also served on the Akron Law Review for two years.  During her third year of law school, she was an Articles Editor for the Akron Law Review.  She also served as a Judicial Extern for the Honorable U.S. District Court Judge David Dowd, U.S. District Court Judge for the Northern District of Ohio.   

Prior to law school, Julie graduated from Grove City College (1988) with a Bachelor’s degree in Psychology. 

Credentials

• Supervisory Special Agent, Federal Bureau of Investigation (27+ years)

• J.D., cum laude, University of Akron School of Law (1991)

• Akron Law Review, Articles Editor

• Judicial Extern, U.S. District Court Judge David Dowd, N.D. Ohio

• Admitted to Practice Law, State of Ohio

• B.A., Psychology, Grove City College (1988)