White Collar Crimes: Usually crimes that happen in a business setting that include embezzlement, identity fraud, forgery, embezzlement, tax evasion, extortion, engaging in corrupt activity, insurance fraud, medicaid fraud and computer offenses and are non-violent. Charged with a white-collar crime, naturally the prosecution will be taking the case seriously. The most important thing for you is [...]
My role as your Ohio Criminal Defense Attorney is to gather evidence in your case, something I give a lot of attention to. Due to Criminal Rule 16, I am able to force the government to turn over all the material evidence, whether it will hurt your case or help it. The Prosecutor will have [...]
We often have thought that the judges in the criminal justice system give the final call on justice in a trial. They decide on if the defendant is guilty and how shall he be sentenced. This is how it is in all the movies and TV shows, right? Truth is, judges really haven't had much [...]
I have had many clients come to me feeling hopeless about the situation they are in. They needed a good Ohio criminal defense attorney. They were arrested with a search warrant that contains misrepresentations. They were nervous, scared and confused and felt that it was their word against law enforcement and there was nothing they [...]
Ohio and every other state say the difference between a state and federal crime is whether you have broken a state or federal law. If you broke a federal law, then you have committed a Federal offense. An investigation for a federal crime is typically initiated by the federal government long before charges are filed. [...]
Because of the internet, it is easier than ever to get information on anyone, including criminal records. These records are just a blip in time, but can have far reaching effects into the future of a person. Here is an example for one man who ran into some trouble with the law when he was [...]
White Collar crimes are those that often involve some form of deceit or fraud. While often committed in offices, white collar crimes are also committed anywhere from the closed doors of a hedge fund conference room to the streets of any major city. Types of White Collar crimes include: Forgery Bribery Falsifying Business Records Criminal [...]
Accordingly, we believe that in our role of law-abiding citizen, we should be fully cooperative with the law enforcement officers who were summoned on-location to investigate whatever has taken place. However, we couldn't be more wrong, as it is probably the worst thing we could possibly do. Police Officers Are Not Your Friend At The [...]
Embezzlement and money laundering are likely the two most recognizable forms of white collar crime. If you have been charged with either of these two types of corporate crimes in Ohio you need to consult a qualified criminal defense attorney right away. I have experience in defending individuals who have been charged with white collar crime [...]