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

Can your practice become liable for an employee’s billing fraud?

On Behalf of Goldberg Dowell & Associates, LLC | Mar 26, 2026 | Financial Crimes

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...

Understanding embezzlement allegations in Ohio nonprofits

On Behalf of Goldberg Dowell & Associates, LLC | Feb 10, 2026 | White Collar Crimes

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...

When is early legal intervention critical in RICO cases?

On Behalf of Goldberg Dowell & Associates, LLC | Jan 21, 2026 | White Collar Crimes

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...

Rigging a game could lead to state or federal prosecution

On Behalf of Goldberg Dowell & Associates, LLC | Jan 9, 2026 | Criminal Defense

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...

Ohio elder fraud: Risks and legal repercussions for offenders

On Behalf of Goldberg Dowell & Associates, LLC | Nov 28, 2025 | Fraud

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...

One wrong click could land you in an Ohio sex sting

On Behalf of Goldberg Dowell & Associates, LLC | Oct 8, 2025 | Internet Crimes

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...

Prescription drug trafficking charges and what you need to know

On Behalf of Goldberg Dowell & Associates, LLC | Oct 2, 2025 | Drug Charges

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...

Is your professional license at risk after an arrest?

On Behalf of Goldberg Dowell & Associates, LLC | Sep 29, 2025 | Criminal Defense

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...

Domestic violence charges can affect careers and families

On Behalf of Goldberg Dowell & Associates, LLC | Aug 5, 2025 | Criminal Defense

When police officers witness the aftermath of an altercation or people embroiled in a domestic dispute, they may assess the situation and choose to arrest one of the people involved. Those accused of domestic violence often feel deep shame about their charges. They...

What actions constitute tax evasion in Ohio?

On Behalf of The Goldberg Law Firm | Jun 8, 2025 | Tax Fraud & Evasion

Both state regulations and federal laws require that people pay income taxes. People accused of violating tax ordinances often face federal prosecution. However, they could face criminal charges in the state criminal courts instead. Obviously, federal laws apply to...

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Recent Posts

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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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Goldberg Dowell and Associates
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Cleveland, OH 44113

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