Practice Areas

White Collar Crimes

If you have been charged with a white collar crime of any kind, our lawyers have extensive experience and are able to assist you. Our firm advises and represents people throughout N. Kentucky and Greater Cincinnati on white collar charges, including:

  • Bank fraud;
  • Mortgage fraud;
  • False statements to federally insured financial institutions;
  • Credit or debit card fraud;
  • Internet financial crimes involving Ponzi schemes;
  • Investor fraud;
  • Unauthorized access and use of confidential financial data online accounts;
  • Embezzlement, employee theft or abuse of trust in an employment or professional setting;
  • Insurance fraud in obtaining coverage or submitting a claim;
  • Health care or Medicaid fraud;
  • Criminal violations of the Sarbanes-Oxley Act in corporate financial reporting;
  • Forgery or document alteration concerning checks, commercial paper, negotiable instruments, letters of credit, or forged endorsements;
  • Public corruption cases involving bribery, wire fraud, mail fraud or obstruction of justice; and
  • Administrative and corporate investigations.

Many white collar crimes are investigated by federal agencies and prosecuted by the U.S. Attorney's Office. If you have the chance to obtain defense counsel while your case is before a federal grand jury, you will have the opportunity to protect your interests before formal charges are returned by indictment.  Our familiarity with federal investigation and charging practices can give you important advantages at the earliest stages of your case.  Call us at the first indication that you are under investigation.

 

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