White-collar crimes can have severe consequences, impacting your reputation, relationships, and future prospects.
- Jail or prison sentence
- High fines and court fees
- A permanent criminal record that can hinder your career or job opportunities
In Ohio, white collar crime convictions may be classified as either misdemeanors or felonies. Factors like the severity of the offense, the victim’s age, and the amount of financial loss can influence the level of charges and penalties.
Common Types of White Collar Crimes in Cincinnati
- Bribery Charges
Bribery occurs when you give a public official something of value in exchange for some benefit, such as to influence a lawmaker’s vote or to avoid a penalty for an infraction.
- Extortion
Extortion occurs when someone illegally obtains property from another through means of force, intimidation, or violence.
- Embezzlement
When an individual who has been entrusted with money uses that money for their own gain, they may be charged with embezzlement.
- Tax Fraud & Tax Evasion
This crime occurs when someone provides false information on tax filings or payments, leading to state or federal charges.
- Theft
Theft is purposefully depriving someone of their property or services without their consent, and knowingly taking or exerting control over the property through an act of deception, threat, or intimidation.
- Mortgage Fraud
Mortgage fraud occurs when an individual misrepresents information on a mortgage loan application in order to obtain a loan that would have not been given if the lender had known the truth.
- Money Laundering
When use of financial transactions to conceal a crime, or to conceal the connection between money, property, or other assets and criminal activity, you may be suspected to have “laundered” property or other assets.
White Collar Crime in Cincinnati FAQs
What Is A White Collar Crime?
White collar crimes are typically non-violent offenses committed in professional or business settings for financial gain. Common examples include fraud, embezzlement, insider trading, and identity theft. These offenses often involve deception, breach of trust, or manipulation of data or systems.
What Penalties Could I Face if Convicted of A White Collar Crime in Ohio?
The penalties for white collar crimes vary based on the specific charge and the amount of financial loss involved. Penalties can include substantial fines, restitution, probation, or imprisonment. Federal white collar offenses may lead to harsher sentences and longer prison terms than state-level offenses.
Can A White Collar Crime Conviction Be Removed From My Record?
In Ohio, certain white collar crime convictions may be eligible for expungement or record sealing, though eligibility depends on the type of offense and prior criminal record. Our attorneys can advise on the possibilities and help with the expungement process, if applicable.
What Should I Do if I’m Under Investigation for A White Collar Crime?
If you believe you are under investigation, it’s essential to contact a lawyer immediately. Avoid discussing the situation with colleagues or law enforcement without legal counsel present. An attorney can guide you through the investigation and prevent actions that may inadvertently harm your defense.
What Are Common Defenses Against White Collar Crime Charges?
Common defenses include lack of intent, insufficient evidence, entrapment, or mistaken identity. Each case is unique, and an experienced white collar crime attorney will assess the specifics to determine the best defense strategy for you.
How Can A White Collar Crime Attorney Help Me?
A skilled white collar crime attorney can provide critical support, from investigating the facts of the case to negotiating with prosecutors and representing you in court. They can identify weaknesses in the evidence, protect your rights, and strive to reduce or dismiss charges.
How a Cincinnati White Collar Crime Attorney Will Help You
If you have been charged with, or are being investigated for a white collar crime in Cincinnati or Northern Kentucky, contact a skilled Cincinnati white collar crime attorney from Luftman, Heck & Associates for a free consultation regarding your case. Attorney Brad Groene will review your legal situation and help you understand your options.
You may be able to avoid formal charges altogether like our team has been able to do for past clients.Don’t hesitate to contact us today at (513) 338-1890 or email advice@cincinnaticriminalattorney.com.
