Being charged with fraud in the state of Ohio can be a devastating experience. You may not even be certain of why you were charged. You may likewise not know what kind of fraud is being alleged. It's a good idea to get familiar with the idea of fraud. Doing so can...
Cleveland Criminal Law Blog
Ohio embezzlement charges
If accused of embezzlement in Ohio, you need to understand the charges against you and the potential penalties. You can find the best defense to use with the right information since this crime can also ruin your career. Here's an overview of Ohio's embezzlement laws...
Differences between state and federal charges in Ohio
When you commit a crime in Ohio, you will face a trial following the state laws. However, there are situations where the federal government can get involved in your case, making it even more complex with harsher penalties. If you or your loved one is facing a charge,...
Can a criminal conviction affect your career?
If you're convicted of criminal charges in Ohio, the consequences can be devastating. The criminal justice system is typically designed to punish criminals and provide protection for society, but the effect often spills over into the defendants' careers. Read on to...
Why contact an attorney when being investigated?
An FBI agent may appear at the door of an Ohio suspect's resident, and the suspect may feel both shock and fear. If a federal officer wants to ask someone questions about his or her possible involvement in a crime, the matter appears serious. The agent's arrival is...
Understanding bankruptcy fraud
Bankruptcy is one of the best features of U.S. law. It allows people to wipe the slate clean and start over again. Prior to the development of bankruptcy, countries used measures like workhouses and debtors' prisons to punish people who had lost everything. Of course,...
Ponzi schemes: How they work and common red flags
White-collar crime in Cleveland, Ohio, refers to a classification of several non-violent crimes, such as securities fraud and money laundering. Ponzi schemes are common securities fraud scams that cause investors to lose money because they seem legitimate. Most Ponzi...
How Doctors Commit Medicaid Fraud
Medicaid fraud in Ohio costs the state millions of dollars each year. This type of fraud is hurtful because it diverts funds from people who could benefit from legitimate health care services. Governments at all levels are taking steps to stop individuals who wish to...
What do you do if you’re facing a felony?
Felonies are the most serious crimes, leading to time in prison along with other harsh penalties. What's interesting about felonies is that they can be very similar to misdemeanors. For example, a state might have a misdemeanor for theft if the amount stolen was under...
Can you drive for Uber with a DUI on your record?
Throughout Ohio, many people have managed to make a living driving for Uber or Lyft. These ridesharing apps allow people to get around Cleveland and other major cities in the state with ease, and the drivers can earn decent money if they drive often enough. In 2015,...