If you are being investigated or have been charged with a crime,
know your rights, call:
Criminal Defense Attorney George C. Luther now.
Available 24 hours a day, 7 days a week.
614-224-7210
White collar crimes in Ohio are prosecuted in both state and federal court. Ohio White collar crimes are on the rise given the recent increased scrutiny by state and federal agencies. The number of these prosecutions will continue to dramatically increase in the coming years. State and federal agencies have formed white collar task forces to conduct intensive and wide-ranging investigations into hundreds of business crimes. Although prosecutors normally charge individuals, they do have the authority to charge corporations for these offenses.
If convicted, these crimes usually result in substantial jail time, large fines, paying the cost of the prosecution, forfeiture of property, and restitution to the victims of the crime. The Government has the power to sanction corporations for white collar crimes in Ohio including imposing fines and cancellation of government contracts.
Typical white collar crimes include:
- Mortgage and Investment Fraud
- Insurance Fraud
- Mail Fraud
- Theft in Office
- Ponzi Schemes
- Embezzlement
- Credit Card Fraud
- Computer and Internet Fraud
- Bribery
- Money Laundering
- Extortion
- Racketeering
- Tax evasion
- Healthcare Fraud
- Perjury
- Phone and Telemarketing Fraud
- Government Fraud
- Financial Fraud
- Securities Fraud
- Kickbacks
- Environmental Laws
White collar criminal defense in Ohio requires time, experience, and resources to meet the needs of each case. To meet this demand, white collar criminal attorney George Luther works with a team of investigators with over 100 years of experience, accountants and other specialist to review documents and assist in trial preparation. Mr. Luther will use all of these resources to provide the best possible defense to the charges.
There is no case too complex for the Ohio White Collar Crime law firm of Attorney George C. Luther.
If you are being investigated or have been charged with a crime,
contact the Columbus criminal defense law firm of
George C. Luther, Attorney at Law,
614-224-7210 or toll-free 866-721-2785
24 hours a day, seven days per week.