White Collar Crimes

If you have been charged with a white-collar crime of any kind, our attorneys have extensive experience representing clients in these cases and are able to assist you. O'Hara, Taylor, Sloan & Cassidy advises and represents people throughout Northern 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 a federal investigation and charging practices can give you important advantages at the earliest stages of your case.  Contact our office by phone or e-mail to schedule your initial consultation and learn more about how our attorneys can help.