Ohio Business & Corporate Crime

White Collar Criminal Attorneys in Ohio

The Ohio white collar crime attorneys at Yavitch & Palmer Co., L.P.A. are skilled and fluent in the specialized area of business and corporate criminal law, otherwise referred to as white collar crime, and can help you if you have been charged with this type of crime. This area of law is complicated and intricate and you should have an experienced white collar crime lawyer handle your case in order to maximize the chance of a successful outcome

Federal & State White Collar Crimes

White collar crimes are crimes you commit in a corporate or business environment. White collar crimes can be federal crimes, or they can be state crimes.  The Ohio criminal defense law firm of Yavitch & Palmer works with those accused of either federal or state white collar crimes, or both, where applicable.

Some common types of white collar crime include:

• Bank fraud – Any type of fraud perpetrated against a bank including mortgage, loan and check fraud
• Racketeering / RICO – an illegal business, usually run as part of organized crime
• Extortion – unlawfully obtaining either money, property or services from a person, entity, or institution, through coercion
• Bribery – Exchanging money for compliant behavior from another party
• Credit card fraud – Utilizing another person’s credit card without their knowledge or consent to buy goods and/or services
• Insurance fraud – Deceiving insurance companies by filing false or doctored medical claims
• Tax evasion – Knowingly filing inaccurate tax returns, neglecting to report income on tax returns or failing to file them at all
• Internet fraud or Cyber Crimes – Defrauding other people via the use of the internet
• Money laundering – Passing money received from illegal activities via an active and legal business operation
• Embezzlement – Taking funds or products for your personal use that is really earmarked for business purposes
• Securities fraud – Managing the stock market in an unfair manner or insider trading
• Identity Theft – Pretending to be someone else in order to steal money, engage in credit card or internet fraud, or get other benefits

Yavitch & Palmer Can Help You

A white collar crime charge is extremely serious; therefore, you will need serious legal support. Our team of white collar crime attorneys will fight aggressively for your legal rights and plan an equally aggressive legal strategy that best suits your needs. To ensure we have a solid team working on your white collar crime case, we surround ourselves with professionals from all areas of business including, accountants, bankers, insurance and business analysts.

Call us today at 877-221-0913 or filll out our online contact form. We look forward to hearing about the specifics of your white collar criminal case and sharing with you the most aggressive and efficient legal strategies we can devise. The Ohio white collar crime attorneys at Yavitch & Palmer Co., L.P.A. are here to help.