Goldberg Dowell and Associates

Speak to a trial-tested attorney today. Call us. 216-592-8719

  • 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
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
Email

CALL

We Get Results Because We Prepare for Trial

The attorneys of Goldberg Dowell and Associates
  1. Home
  2.  » 
  3. Category: "White Collar Crimes" (Page 7)

White Collar Crimes

Ohio man charged with felony forgery

On Behalf of The Goldberg Law Firm | Mar 24, 2015 | Felonies, White Collar Crimes

Franklin County prosecutors have charged a former Ohio House page with a felony and a misdemeanor after he allegedly forged a latter written in the name of a state representative sent during a recent campaign for House speaker. The page is accused of using a...

Ohio man sentenced on insurance fraud charges

On Behalf of The Goldberg Law Firm | Jun 27, 2014 | White Collar Crimes

It came to the attention of the Ohio Department of Insurance that several individuals living in the state were paying premiums for insurance, but had no coverage. The department and the local sheriff’s office conducted an investigation into the allegations. The...

Executive in Ohio faces 25 counts, including bank and wire fraud

On Behalf of The Goldberg Law Firm | Nov 29, 2012 | Fraud, White Collar Crimes

When a business obtains a loan from a lender for a specific purpose, the business is required to use the borrowed money for that particular purpose. If the business owner or managing officers of the business decide to use the loan for something other than the...

Authorities on lookout for white collar crimes in Ohio

On Behalf of The Goldberg Law Firm | Nov 1, 2012 | White Collar Crimes

The federal and local governments offer a variety of set-aside contracts that are aimed at helping minorities and other disadvantaged groups succeed in an arguably uneven society. However, it is important that the government maintains the integrity of these programs...

Ohio lawmaker faces 49 counts of white collar crimes

On Behalf of The Goldberg Law Firm | Oct 19, 2012 | White Collar Crimes

When a person has been elected to serve as a public official, he or she has a responsibility to hold the position with utmost honor and integrity. However, with so much power that comes with an official position in government, elected officials can sometimes find...

OMichael Goldberghio Attorney General announces final arrest in scam case

On Behalf of The Goldberg Law Firm | Sep 14, 2012 | White Collar Crimes

The final arrests were made this week, bringing the total to 18, in a multi-state telemarketing ring. The majority of arrests were made in Florida, but also in Ohio, Indiana, New York and Missouri. The telemarketing scam allegedly involved targeting landowners...

Next Entries »

Recent Posts

  • The difference between a mortgage mistake and a federal crime
  • 5 ways a shell company can trigger embezzlement allegations
  • How does the federal pretrial detention process work?
  • Tax evasion in Ohio: What taxpayers should know
  • Can documentation problems lead to insurance fraud allegations?

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)

Archives

RSS Feed

Subscribe To This Blog’s Feed

Contact The Firm

Goldberg Dowell and Associates


323 Lakeside Ave. West
Suite 450
Cleveland, OH 44113

Cleveland Office
Goldberg Dowell and Associates


Phone: 216-592-8719

Fax: 216-781-6242

  • Follow
  • Follow
Review Us

© 2026 Goldberg Dowell & Associates, LLC • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw

Review Us