David P Morgan

David Morgan is a Senior Investigator and Investigations Manager with 23 years of federal law enforcement experience with the FBI, leading white collar crime, terrorism and cyber crime investigations in Washington, DC, the Northern District of Ohio and across the country.  After initially assigned to investigate international terrorism matters in 1996, David worked closely with US State Department personnel, other US government agencies, and members of foreign governments to enhance the FBI’s investigative efforts in response to oversees terrorism investigations including the bombing of Khobar Towers in Saudi Arabia and the US Embassy bombings in Kenya and Tanzania. Later David worked white collar crime and organized crime matters against potential terrorism targets within the United States.  One of those cases was recognized as the FBI’s Organized Crime Investigation of the Year in 2006 because of David’s novel use of sophisticated techniques. 

In December of 2007, David was appointed Supervisor of the Financial Crimes Squad with responsibility for bank fraud, securities fraud and corporate embezzlement investigations.  In that position, David coordinated significant investigations into several large scale mortgage fraud offenders and a $70 million credit union collapse.  

In November of 2011, David was appointed as the Supervisor of the Cyber Crime Squad responsible for computer intrusion investigations perpetrated by foreign governments and criminal enterprises. While leading the squad, David coordinated the nation-wide response to a particular state sponsored cyber intrusion group.  He routinely briefed industry leaders on cyber threats, provided strategies to identify network intrusions and offered guidance for incident response. 

In February of 2014, David was appointed Supervisor of the Canton FBI office. During that time, David directed all investigations occurring in Ashland, Carroll, Crawford, Holmes, Marion, Richland, Stark, Tuscarawas, Wyandot and Wayne Counties including a human trafficking investigation involving the forced labor of teens from Central America which garnered national attention.

In June of 2019, David left the FBI and became the Head of Risk Management at the Stark / Portage Area Computer Consortium (SPARCC), an entity associated with the Stark County Educational Service Center (ESC). In that position he was responsible for the identification and mitigation of cyber, financial and physical threats to SPARCC member districts. In particular, David investigated potential Title IX matters as well as instances of student self-harm, sexual misconduct and physical threats to school districts.  During that time, David partnered with the Stark County Sheriff to develop crisis management templates that provided step-by-step guidance to school districts on the response to critical incidents.

In June of 2021, David became the Director of Investigations for Flannery | Georgalis, LLC. During that time, David assisted F | G with matters involving education law, internal investigations, an several other matters.

During this same time period, the National Football League engaged David, through TMD, as an Integrity Representative - assisting the NFL with threats to the integrity of the league and compliance matters. Since that time, he has developed sports wagering liaisons within the Ohio Casino Commission, sports wagering platforms, integrity monitoring organizations, other professional sports leagues, as well as Ohio area colleges and universities.

David graduated from Tennessee Tech University in 1992 with a BS in Mechanical Engineering and worked for 6 years as an Engineer for companies in Alabama and Tennessee prior to joining the FBI.

 Julie is an Senior Investigator with over 27 years of experience with the Federal Bureau of Investigation conducting complex white collar crime, health care fraud, internal affairs and civil rights investigations.  She is also admitted to practice law in Ohio.  

Julie served as a Supervisory Special Agent at FBI Headquarters for three years in Washington D.C. in the Office of Professional Responsibility (OPR), Adjudications Unit, where she reviewed internal affairs investigations, researched legal precedent and wrote legally defensible recommendations for employee misconduct.  She also assisted in those investigations as needed and defended her recommendations to all levels of management up to the Assistant Director of OPR.  

Julie also served as a Supervisory Special Agent for seven years in the Cleveland Division where she was responsible for managing Health Care Fraud and Civil Rights Investigations for Northern Ohio.  Julie led quarterly meetings of the Northern District of Ohio’s Health Care Fraud Working group along with the U.S. Attorneys office and Health and Human Services - OIG.  Members included Federal and State agencies as well as Investigators from Private Insurance Companies.  She also led quarterly meeting of a very active Northern District of Ohio’s Hate Crimes Working Group which included Federal, State and local law enforcement as well as members of the NAACP, Anti-Defamation League, and community based, religious and minority run organizations.  She worked closely with the U.S. Attorney’s office to provide a yearly training for over 300 law enforcement officers throughout the State of Ohio.

During her tenure as a Supervisory Special Agent and as a Special Agent, Julie regularly worked with the United States Attorney’s office, agents from HHS - OIG, IRS, Ohio Attorney General’s Office, the Ohio Medicaid Fraud Control Unit, Federal, State and Local law enforcement, Special Investigation Units of Private Insurance Companies and Community Organizations.  

As a Special Agent, Julie investigated all areas of complex white collar crimes, and analyzed bank, legal, medical and corporate documents.  Julie investigated or supervised the investigations of large-scale, interstate, health care fraud conspirators in Birmingham, Alabama, where she started her career, as well as the Cleveland Division.  She has also led the investigation of cases involving bank fraud, murder for hire, identify theft, HIPAA violations, color of law, hate crimes, human trafficking and conducted extensive background investigations.  She testified in various 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.