Professionals who own businesses, help run organizations or fill white-collar positions at companies may find themselves facing white-collar criminal charges. There are many different types of conduct that violate state or federal laws, most of which have to do with...
White Collar Crimes
Non-prison penalties for white-collar crimes in Ohio
Prison time isn't always the most severe penalty courts in Ohio can impose for white-collar crime. In fact, there are some people who see it as a slap on the wrist when they compare it to other types of punishment. Depending on the severity of the offense, courts may...
What to know about federal sentencing guidelines
If you are accused of a federal crime in Ohio, you can expect certain things. One of them will be to have the severity of your crime judged by a very strict series of guidelines. These have been put in place to streamline the process of sentencing. They will determine...
What are the most common types of fraud?
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...
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...
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...
Common forms of healthcare fraud and how to avoid them
People enter the healthcare industry for various reasons. It may be a family tradition to work in the medical field. Some people look forward to the eventual financial wealth they will experience. Others have a giving and helpful personality, and some find research...
