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 [...]
Frequently, individuals who are prosecuted for white collar crimes may not be aware they were involved in an illegal operation, or they were not the person responsible for organizing the crime ring or enterprise. According to federal statutes: whoever knowingly executes, or attempts to execute, a scheme or artifice to defraud a financial institution; or [...]
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 [...]