Goldberg Dowell and Associates

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Goldberg Dowell and Associates
  • Home
  • Our Firm
  • Attorneys
    • Michael J. Goldberg, Esq.
    • John J. Dowell, Esq.
    • Adam J. Parker
  • Practice Areas
    • Criminal Defense
    • State and Federal Drug Crimes
    • White Collar Crimes
  • FAQ
  • Blog
  • Contact
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Financial Crimes

What are the elements of and types of credit card fraud?

On Behalf of The Goldberg Law Firm | May 6, 2016 | Financial Crimes, Fraud

Credit card fraud is a serious crime that is treated as such by the law. When a person is accused of this crime, they will soon find that the punishment can be quite severe. There are many elements of credit card fraud, such as when a person does one of the following:...

Understanding the ins and outs of insurance fraud

On Behalf of The Goldberg Law Firm | Feb 26, 2016 | Financial Crimes, Fraud, White Collar Crimes

Insurance fraud remains a major problem throughout the United States, with many individuals and companies partaking in this illegal activity every year. In short, insurance fraud is any act performed with the objective of obtaining improper payment from an insurance...

How does credit card fraud happen?

On Behalf of The Goldberg Law Firm | Feb 17, 2016 | Financial Crimes, Fraud, White Collar Crimes

Every day of the week, in states throughout the country, credit card fraud occurs. While some people look for ways to commit this crime, hoping to obtain a financial gain, others find themselves going down this path without really knowing what is going on. When you...

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Categories

  • Criminal Defense (41)
  • Drug Charges (99)
  • Embezzlement (13)
  • Felonies (96)
  • Financial Crimes (13)
  • Fraud (42)
  • Internet Crimes (55)
  • Mortgage Fraud (10)
  • OVI Charges (16)
  • Ponzi Schemes (6)
  • Tax Fraud & Evasion (15)
  • White Collar Crimes (66)

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Goldberg Dowell and Associates
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Cleveland, OH 44113

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