Are You Under Suspicion For Fraud Or Financial Crimes?

State and federal authorities have shifted greater resources to the investigation and prosecution of white collar crimes. In their zeal to battle fraud, law enforcement agencies often ascribe criminal intent to innocent behavior or throw the book at low-level conspirators to get them to implicate other people.

If you are accused of orchestrating or participating in any type of fraud, The Goldberg Law Firm can take action. If we are involved early, we may be able to avoid a high-profile arrest or prevent an indictment altogether. We realize that everything is in jeopardy — your business or profession, your reputation in the community, your freedom and your future.

Cuyahoga County Fraud Defense Attorney

Trial lawyer Michael J. Goldberg has defended the accused for 30 years in Greater Cleveland and surrounding counties of northeast Ohio. Through motions, hearings, negotiations and trial, he has enabled clients to avoid conviction or minimize the penalties and collateral consequences.

The Goldberg Law Firm provides sophisticated criminal defense for any state or federal white collar crimes, including:

  • Bank fraud and mortgage fraud
  • Embezzlement and corporate fraud
  • Securities fraud
  • Health care fraud and insurance fraud
  • Mass marketing fraud
  • Tax fraud and tax evasion
  • Bankruptcy fraud
  • Wire fraud and mail fraud
  • Money laundering
  • Racketeering (RICO conspiracy)

Our clients include doctors, bankers, stockbrokers, real estate brokers, corporate executives and other professionals and business leaders. Our cases range from individuals investigated for billing fraud, internet scams or stealing from company coffers to people accused as ringleaders or co-conspirators in large-scale frauds.

We make every effort to spare clients from prison and a felony record. Michael Goldberg acts swiftly to gauge the scope and strength of the prosecution's case and opportunities to avoid formal indictment or have the charges downgraded. If the prosecution goes forward, we exhaust every defense and mitigating factor to limit the impact on our client and his or her family.

Cleveland White Collar Crime Defense Attorney

There is no substitute for experience. Michael Goldberg has taken more than 200 cases to a jury, and prosecutors know that he is prepared for trial. To arrange a free consultation, call us today at 216-592-8719 or 800-845-4710, or contact us online.