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Shell companies have many legitimate business purposes. However, some uses can lead to serious criminal charges. If you are facing embezzlement charges, understanding the basis for the charges is an important first step. Using fake vendors to divert company funds...
If you are fighting against a federal charge, one of the first decisions the court will make is whether you remain in custody while your case moves forward. Understanding the laws that govern these decisions can help you plan what outcome might come next. When might...
Many people across Ohio participate in organized sports. There are both major and minor league teams that pay professional players. There are student-athletes enrolled at many different colleges and universities. There are also countless adults participating in...
Many well-compensated careers are subject to state and federal regulations. Professionals have to follow the law and conform to standards imposed by professional organizations. They may also need to secure a license from the state in order to practice their chosen...
When police officers witness the aftermath of an altercation or people embroiled in a domestic dispute, they may assess the situation and choose to arrest one of the people involved. Those accused of domestic violence often feel deep shame about their charges. They...
The right to representation is a crucial protection for those accused of breaking the law. People have the option of retaining a criminal defense attorney after their arrest or upon discovering that they are the subject of an investigation. Some people scoff at the...
Developing a professional career requires planning and commitment. Someone does not become an air traffic controller or a pharmacist on impulse. Those pursuing the best careers available typically need to secure specialized education and must meet certain legal...
When law enforcement in Ohio has reasons to believe that you may have committed fraud or other criminal acts, they may initiate an investigation. If you are not keen, you may not know this until it is too late, and they are at your door with a court summons. In order...
In Ohio and other locales, you must understand your legal rights to navigate and reduce risk when encountering the police. Individuals have the right to protect themselves and have a fair process. The following provides valuable details and what actions to take if...
Are you concerned you’re under investigation by the FBI or local officers in Ohio? Whether or not the FBI or local officers are watching you isn’t always easy to determine. Investigators are usually careful not to confirm or announce ongoing investigations. But there...