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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Cleveland Criminal Law Blog

Embezzlement: Develop a strong defense

On Behalf of The Goldberg Law Firm | Jun 20, 2018 | Embezzlement, White Collar Crimes

Embezzlement might not seem like it's hurting anything or anyone when you're doing it. Taking a small amount of money from a cash register each day and manipulating the data to show that nothing is missing is a good, simple example. The problem is that even if no one...

Several consequences to committing mortgage fraud

On Behalf of The Goldberg Law Firm | Jun 15, 2018 | Mortgage Fraud

Mortgage fraud is one of the most complex forms of fraud, and its prevalence has only increased since the housing market crashed in 2008 - scrutinizing new transactions and investigating past ones. It's important to comprehend what mortgage fraud is and what the...

Boating in Ohio: Restrictions on alcohol and drug use

On Behalf of The Goldberg Law Firm | Jun 14, 2018 | Drug Charges, OVI Charges

Operating any vehicle under the influence of alcohol or drugs is illegal in Ohio. No one is allowed to operate or control a vehicle, water skis or other devices if they are on drugs or under the influence of alcohol. If a person is impaired when driving any kind of...

What happens if you’re caught with heroin?

On Behalf of The Goldberg Law Firm | Jun 6, 2018 | Drug Charges

Ohio heroin laws aim to protect individuals by restricting the use of this dangerous drug. It is illegal to possess, sell or distribute heroin in Ohio, except for in some extremely specific scenarios, like if you're working with the drug in a professional capacity. As...

How many people are victims of internet fraud yearly?

On Behalf of The Goldberg Law Firm | Jun 4, 2018 | Internet Crimes

The latest release of internet crime data from the Federal Bureau of Investigation (FBI) has shown that victims lost in excess of $1.3 billion in 2017 as a result of internet crimes. The Internet Crime Complaint Center (IC3) displayed data showing that the costs could...

Vandalism in Ohio: Railroads versus general vandalism

On Behalf of The Goldberg Law Firm | May 22, 2018 | Felonies

When you think of vandalism, you might imagine a person painting graffiti on a wall or damaging a neighbor's plants. Usually, it's something seen as a juvenile crime, but that's not always the reality. Depending on the kind of damage caused, a person can face a felony...

Here’s what to know about money laundering in Ohio

On Behalf of The Goldberg Law Firm | May 18, 2018 | Internet Crimes, White Collar Crimes

If you're accused of a white collar crime, you're in deep trouble. Accusations could lead to federal and state charges. It's in your best interests to do what you can to protect yourself. With the right defense, you'll be able to fight the charges against you. What is...

Is marijuana decriminalized in Ohio?

On Behalf of The Goldberg Law Firm | May 10, 2018 | Drug Charges

Ohio has yet to legalize marijuana, so anyone caught using it could potentially face serious penalties. Ohio's laws state that possessing less than 200 grams of marijuana is a misdemeanor with the potential for up to 30 days incarceration if you have between 100 and...

Don’t commit a white collar crime on accident

On Behalf of The Goldberg Law Firm | May 2, 2018 | White Collar Crimes

You may not think it's possible to accidentally violate the law with a white collar crime, but you'd be surprised. There are plenty of people in the world who commit crimes intentionally, but the reality is that some end up committing crimes unintentionally or because...

How house flipping can lead to a charge of bank fraud

On Behalf of The Goldberg Law Firm | Apr 30, 2018 | White Collar Crimes

You may have seen the shows about flipping houses on television or heard about seminars scheduled for your area. Given the profits you can make, the concept is appealing, but you wonder if it is really legal. If you complete a successful project and have money in the...

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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)

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Goldberg Dowell and Associates
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Cleveland, OH 44113

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