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Financial advisors and caregivers often manage accounts for years without any issues. Then, one unusual bank transfer sparks a federal case. Agents now watch these professional bonds closely for signs of theft. This leads to quick legal action against people in...
Fentanyl, a synthetic opioid drug, is estimated to be 50 to 100 times more potent than morphine and 50 times more potent than heroin. It has been responsible for the most overdose deaths in Ohio for years. Consequently, the state has stricter laws around it. This...
Running a healthcare practice involves many responsibilities beyond caring for patients. As a practice owner, you have to protect your business's integrity while upholding strict compliance to government programs like Medicare and Medicaid. This raises a critical...
Facing claims of financial misconduct in a nonprofit can feel intimidating and uncertain. In Ohio, many people find themselves under scrutiny even when they never intended to do anything wrong. Managing money for a community group, school league or religious...
RICO cases often begin without much noise. Investigators might look at records, talk to witnesses or send legal requests long before making an arrest or filing a formal charge. During this quiet start, the decisions made by investigators can change how the entire case...
Many people across Ohio participate in organized sports. There are both major and minor league teams that pay professional players. There are student-athletes enrolled at many different colleges and universities. There are also countless adults participating in...
Taking money or assets from an elderly family member may seem like an easy way to solve your financial problems, but it carries serious consequences. In Ohio, elder fraud is a criminal offense with penalties that can include fines, restitution and jail time. Beyond...
Internet sex sting operations have become a common tool for law enforcement in Ohio to identify individuals suspected of attempting illegal sexual activity online. The goal is clear – protect minors and prevent crimes. Unfortunately, some operations can involve...
When people hear drug crimes, they often assume that it refers to something illicit like heroin or methamphetamine. But did you know that prescription medications can land you in serious legal trouble, too? Some individuals unknowingly share prescriptions, something...
Many well-compensated careers are subject to state and federal regulations. Professionals have to follow the law and conform to standards imposed by professional organizations. They may also need to secure a license from the state in order to practice their chosen...