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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
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Cleveland Criminal Law Blog

Man found guilty of providing drugs to victims of overdoses

On Behalf of The Goldberg Law Firm | Sep 28, 2017 | Drug Charges

When you're accused of dealing drugs, you have more to worry about than just a simple drug charge. If it turns out that people who have purchased or received drugs from you have overdosed and died, you could face charges for their deaths. On top of that, their...

Revenge hacking: Still illegal, despite good intentions

On Behalf of The Goldberg Law Firm | Sep 20, 2017 | Internet Crimes

Imagine being in charge of a major business. You've witnessed hacking destroy lives through the Equifax debacle, and you know that you have information that people could want to hack as well. You think the best plan is to set up your own hacking endeavor. If someone...

Entrapment is illegal and could help you win your case

On Behalf of The Goldberg Law Firm | Sep 15, 2017 | Criminal Defense

Entrapment is when a government agent provokes a person into committing a crime. For example, if you're in a bar and an officer offers you drugs in a baggie and states that if you deliver them he'll give you $1,000, then that could be considered to be entrapment....

What do you need to tell your defense attorney?

On Behalf of The Goldberg Law Firm | Sep 7, 2017 | White Collar Crimes

You knew you were in trouble when the police arrived at your office. You thought you might be accused of participating in some of the criminal acts you saw around your office, and now you have been. It's important to have a solid strategy for defending yourself if...

How you can commit fraud without realizing it

On Behalf of The Goldberg Law Firm | Sep 4, 2017 | Fraud, White Collar Crimes

Fraud cases seem to be on the decline. According to a report published by the United States Department of Justice, fraud cases decreased by 10 percent between 2011 and 2012.  Even so, fraud remains an extremely common white collar crime, one for which many people...

Felonies lead to heavy penalties and require a strong defense

On Behalf of The Goldberg Law Firm | Sep 1, 2017 | Felonies

When you were arrested for a third time for driving under the influence, you thought you might face another misdemeanor charge. Shockingly, when you spoke to your attorney, you found out you were being charged with a felony. Now, you're not sure what to do, because a...

What is dirty money, and how does it apply to money laundering?

On Behalf of The Goldberg Law Firm | Aug 24, 2017 | White Collar Crimes

Money laundering is a crime in which "dirty" money is transferred through a series of transactions for assets or cash. The money is called dirty money because it is derived from criminal activities. There are a number of anti-money laundering laws that have been...

Identity theft is a serious allegation: Fight back

On Behalf of The Goldberg Law Firm | Aug 14, 2017 | Internet Crimes

Identity theft is a serious allegation that you need to defend yourself against as soon as possible. An accusation essentially says that you've been bold enough to take someone else's personal information and to use it for your own personal gain. Whether that's true...

Chinese fentanyl trade blamed for Ohio overdoses

On Behalf of The Goldberg Law Firm | Aug 8, 2017 | Drug Charges

The slew of individuals caught with fentanyl in Ohio has been a major concern with the growing opioid epidemic, but a news release from July 24 may pinpoint where the influx of the dangerous drug came from. According to the report, it was a Chinese wholesale supplier...

If I use someone’s credit card, am I committing fraud?

On Behalf of The Goldberg Law Firm | Aug 4, 2017 | Financial Crimes, Fraud, White Collar Crimes

The laws in Ohio and across the country regarding credit fraud and theft are very clear. Unauthorized use of a person’s credit card is illegal and a white-collar crime. You may have a history of using that person’s card with his or her permission. However,...

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Categories

  • Criminal Defense (42)
  • Drug Charges (99)
  • Embezzlement (13)
  • Felonies (96)
  • Financial Crimes (13)
  • Fraud (42)
  • Internet Crimes (55)
  • Mortgage Fraud (11)
  • OVI Charges (16)
  • Ponzi Schemes (6)
  • Tax Fraud & Evasion (15)
  • White Collar Crimes (67)

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