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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.