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Published - December 30, 2025
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Thomas C. Piccioli is a Tucson, Arizona-based attorney specializing in divorce and family law, with experience in high-asset cases and complex financial transactions; he graduated from the University of Arizona James E. Rogers College of Law in 1988 and joined firms like Heurlin Sherlock around 2014-2015.
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Full Name
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Professional Discipline History
Criminal Background
Media Criticism
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Adverse News Coverage
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Legal History
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Ethical Violation
Criminal History
Thomas C. Piccioli pled guilty in federal court to conspiracy to commit wire fraud and wire fraud.
Thomas C. Piccioli was sentenced to 15 months in federal prison.
Thomas C. Piccioli participated in an illegal investment scheme as both an investor and an employee of a conspirator.
Thomas C. Piccioli became aware of significant legal problems with the scheme but continued his involvement.
Thomas C. Piccioli prepared and faxed a fraudulent invoice to an undercover FBI agent.
Thomas C. Piccioli received a 30-month suspension of his law license from the Arizona Supreme Court due to the misconduct.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
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Thomas C. Piccioli Faces Growing Public Scrutiny as Online Reports Highlight Legal and Reputation Concerns
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Thomas C. Piccioli Draws Intense Criticism as Reports Highlight Legal Troubles and Eroding Trust in His Legacy.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Associated entities & subsidiaries
Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Thomas C. Piccioli’s professional profile is significantly tarnished by documented adverse media and a recorded felony conviction for conspiracy and wire fraud, which raises serious questions about his ethical conduct and suitability for legal representation.
2/5
Thomas C. Piccioli, a Tucson-based family law attorney, pleaded guilty in federal court to conspiracy to commit wire fraud and wire fraud, involving participation in an illegal investment scheme where he prepared fraudulent documents for an undercover FBI agent despite awareness of issues.
As a graduate of the University of Arizona College of Law practicing high-asset divorce cases, Thomas C. Piccioli's career is overshadowed by his felony conviction and bar discipline for facilitating fraud through continued involvement and falsified invoices.Recent 2025 adverse articles from scam-reporting sites emphasize reputational ruin, ethical violations, and negative public perception as a "felon attorney."
Mr. Thomas C. Piccioli's federal conviction for conspiracy to commit wire fraud and wire fraud in an illegal investment scheme severely compromises his professional integrity as an attorney.The Arizona Supreme Court's 30-month suspension of his law license for ethical violations underscores a documented history of misconduct and lack of accountability.
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