We Get Results Because We Prepare for Trial
There are times when health care fraud is an orchestrated scheme by an individual or company with the idea of making a financial gain. There are also situations in which a person or company makes an honest mistake, however, it is seen by outsiders as some type of...
The first component to mass marketing fraud in Cleveland, Ohio, is that a wide audience has to be reached. This generally means that something like the telephone, the Internet, or the postal service will be used. In some cases, even large meetings can count as mass...
The crime of wire fraud comes in many different forms. For example, this crime can range from telemarketing fraud to spam schemes among others. Breaking down the elements of wire fraud makes it easier to understand. As the name suggests, this crime involves some type...
Abby Lee Miller, famously known for her reality television series Dance Moms, has been indicted on bankruptcy fraud charges by a federal grand jury in Pittsburgh, Pennsylvania. According to the United States Attorney's Office, she hid approximately $755,000 after...
A 49-year-old Ohio man was indicted on April 8 on charges of bank fraud and conspiracy to commit bank fraud. The allegation is that the man used a straw buyer to get a mortgage loan and a line of credit in 2007. The man has previous convictions related to financial...
In Cuyahoga County, Ohio, a worker at a plant is being charged with workers' compensation fraud. The man claimed that he sustained injuries after falling in the production plant where he was employed. While investigating the incident, authorities in the case...
When more than one person is accused of the same crime, the possibility of at least one of the people involved providing information to prosecutors in exchange for a plea bargain exists. This often leaves the other party or parties at a disadvantage at trial. An Ohio...
Around a decade ago, an Ohio couple opened Carnegie Career College that purported to be a private school offering certain associates degrees and certificates. Financial aid was also available in the form of student loans. The alleged theft of over $2 million in...
His fellow republicans are calling for his resignation, but Ohio State Rep. Peter Beck has no intention of resigning. He says that the fraud charges filed against him are unsubstantiated. Rep. Beck has indicated that he is as much a victim in the situation as everyone...
Over 15 months ago, someone called in a complaint that a Lorain business was allowing people to purchase non-food items with a food stamp card. The subsequent investigation has now led to several arrests for fraud after an investigation by the Ohio Department of...