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Middletown Criminal Defense Lawyer
Middletown is one of Butler County’s largest city. Often, the largest cities are the most vulnerable to crimes, and Middletown is no exception. If you have been arrested for or charged with a crime, contact Middletown criminal defense attorney Brad Groene at (513) 338-1890 to find out how he can help you.
White Collar Crimes in Middletown
With an increase in professional occupations, white collar crimes are a growing problem in Middletown. Such crimes include offenses that involve deception and financial gain by business and government professionals.
Common white collar crimes include:
- Tax fraud and evasion – Criminal tax evasion involves any attempt to avoid paying taxes. Often, this offense entails misrepresenting or falsifying one’s true state of affairs in order to reduce tax liability.
- Embezzlement – Embezzlement involves taking money that has been entrusted to you and uses it for your personal gain.
- Securities fraud – While there are a number of different securities fraud situations, the most common is known as insider trading. Insider trading is the trading of stocks and other securities by individuals who have private knowledge about a company.
- Money laundering – Money laundering entails filtering illegally obtained money so that it appears legally earned. During the laundering process, the “dirty” money is integrated with the “clean” money and the funds are finally laundered with the purchase of assets.
- Bribery – Bribery is a white collar crime in which money or a favor of some sort is exchanged to influence the decision or opinion of an individual or corporation.
Penalties for white collar crimes can be severe. They are often prosecuted as felonies, which may result in the following consequences:
- Home detention
- Monetary fines
- Criminal record
- Inability to keep and find employment
- Negative reputation among friends, family members, and the community
- Confiscation of money and property
White collar crimes are ruled by a complex set of laws. If you need help navigating the legal area of white collar crimes, contact Middletown criminal defense attorney Brad Groene for assistance.
DUI/OVI Offenses in Middletown
The legal term “OVI” (operating a vehicle impaired) may also be referred to as a DUI (driving under the influence), DWI (driving while intoxicated), or OMVI (operating motor vehicle impaired). You may be charged with an OVI if you are operating a motor vehicle while under the influence of drugs or alcohol.
If you are over the age of 21, and you are operating a vehicle with a blood alcohol content (BAC) of .08 percent or higher, you may be charged with an OVI. Ohio has a “zero tolerance” policy for people under the age of 21, who may be charged with an underage drunk driving (UDD) offense if their BAC is .02 percent or higher.
If you are convicted of an OVI, you may face the following penalties:
- First Offense – A first-time OVI may result in up to six months incarceration, fines of up to $1,000, and a license suspension of up to three years.
- Second Offense – Second OVI offenders may face incarceration of up to one year, fines of up to $1,500, and license suspension of up to five years.
- Third Offense – A third OVI offense may result in up to one year of incarceration, fines of up to $1,500, and license suspension of up to 10 years.
- Felony OVI Offense – Fourth and subsequent OVI offenses are considered felonies. They may result in up to one year incarceration, fines of up to $10,000, and a permanent license suspension.
- Underage Drunk Driving – A person under the age of 21 who is driving while intoxicated may face up to 30 days incarceration and fines of up to $250.
The penalties for OVI can be significant. If you have been arrested for or charged with an OVI, contact Middletown criminal defense attorney Brad Groene. He is familiar with defending people charged with OVI offenses, and will work diligently to obtain the best possible outcome.
Middletown Criminal Defense Lawyer Brad Groene Can Help
If you are facing a criminal charge, Middletown criminal defense lawyer Brad Groene can help you. With years of experience in representing clients in Ohio, your matter will be in good hands.
If you are being investigated for criminal charges or are being accused of a crime, call the Middletown criminal defense team of Luftman, Heck & Associates today at (513) 338-1890 or email us at email@example.com. Middletown criminal defense lawyer Brad Groene is available 24/7 to answer your questions.