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. BlogPage 41

Cleveland Criminal Law Blog

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...

Hundreds arrested on drug charges by Ohio Highway Patrol

On Behalf of The Goldberg Law Firm | Nov 20, 2012 | Drug Charges

Involvement in the possession or trafficking of illegal drugs can cause serious consequences if one is accused by law enforcement authorities. This could include heavy punishments such as significant time behind bars if convicted of drug charges. Law enforcement...

Teacher to answer felony charges for sex crimes in Ohio

On Behalf of The Goldberg Law Firm | Nov 15, 2012 | Felonies

Teachers are an integral part of society, since they are usually entrusted with educating and supervising children. This is a sacred trust, which is why violating this trust can result in serious punishment, depending upon the nature of the crime. One Ohio high school...

2 charged with Craigslist murder plot in Ohio

On Behalf of The Goldberg Law Firm | Nov 6, 2012 | Internet Crimes

Ohio residents know that Craigslist is a community website that allows users to post a variety of advertisements in order to procure or sell just about anything (legal) you can think of. This may include posting an advertisement for a roommate or some other personal...

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...

2 men arrested in motel room on drug charges in Ohio

On Behalf of The Goldberg Law Firm | Oct 24, 2012 | Drug Charges

Involvement in the illegal drug trade is a dangerous business, and penalties for being convicted of a drug charge in Ohio are serious. A conviction can result in significant time behind bars as well as fines and difficulty finding future employment. These possible...

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...

Medina investigation leads to heroin charges for Cleveland men

On Behalf of The Goldberg Law Firm | Oct 9, 2012 | Drug Charges

A conviction for trafficking drugs can carry very serious consequences, and Ohio residents who have been accused of drug trafficking need to be aware of their rights. Police do not always follow the rules in drug investigations, so people who are facing drug charges...

Cleveland nursery school sues consultant for tax fraud

On Behalf of The Goldberg Law Firm | Oct 1, 2012 | Tax Fraud & Evasion

Sometimes, and especially in white collar crime cases, a defendant may face simultaneous allegations in criminal and civil court. That is the case for a 47-year-old tax consultant from Lorain County. He has already been jailed on a theft charge related to the alleged...

Cleveland grand jury indicts Canton man for 6 bank heists

On Behalf of The Goldberg Law Firm | Sep 25, 2012 | Felonies

A Canton man was recently indicted by a Cleveland grand jury after a witness claimed to identify him leaving a U.S. Bank on Aug. 16. The 33-year-old suspect has been accused of robbing six banks in July and August. Specifically, he faces six counts of felony bank...

« Older Entries
Next Entries »

Recent Posts

  • 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?
  • 5 things to know about federal elder fraud charges

Categories

  • Criminal Defense (41)
  • Drug Charges (99)
  • Embezzlement (13)
  • Felonies (96)
  • Financial Crimes (13)
  • Fraud (42)
  • Internet Crimes (55)
  • Mortgage Fraud (9)
  • 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