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June 2017 Archives

White collar crime and tax evasion

For most Ohioans, tax season has come and gone without a hiccup. Sure, some individuals may have had to pay more into taxes than expected, or their return may have been less than they wished, but other than that they will not have any further communication with the IRS until next year's tax time. Others, though, will find themselves being audited for any number of reasons. When this happens, these individuals may find themselves being accused of a serious crime, like tax evasion.

Business owner arrested for alleged drug smuggling

Anyone who has listened to the news lately knows that the country is in the midst of an opiate crisis. Overdoses caused by these drugs, which include heroin, have skyrocketed, prompting law enforcement to crackdown on those whom they believe are committing drug crimes. This aggression, though, can result in the trampling of legal protections, leading to false accusations and wrongful convictions. This is why it is critical that Ohioans who are facing drug charges think carefully about how best to defend themselves.

3 types of stories to deny or admit guilt relating to drug crimes

If you have had charges leveled against you relating to drug crimes, you likely want to defend against those allegations. While you may believe that your criminal defense should solely rely on your denying all charges, an effective defense can encompass various strategies. Therefore, you may wish to consider how you want to approach your case, starting with your story.

Mere possession of chemicals may lead to drug charges

Methamphetamine continues to be a problem across the Midwest. In addition to affecting one's health, methamphetamine can create a whole host of legal troubles. Ohioans who are accused of possessing and using methamphetamine can face jail time, fines, and/or drug diversion programs, as well as damage to their reputations. Those who are accused of more severe drug crimes, like trafficking, can face the potential of decades behind bars and a criminal record that can shatter whatever glimmer of a bright future they may have had.

The elements of money laundering in Ohio

We see it in the movies all the time. Individuals obtain money illegally, often through drug transactions, then they must find a way to "clean" it so that the authorities cannot trace that money back to illegal operations. This is often done by setting up a front business that is legitimate, then falsifying records to make it appear that the illegally obtained funds were obtained through legal means. Under Ohio law, such actions are illegal. However, those who have been accused of these crimes may want to look at the actual law to obtain a better understanding of what prosecutors must show before they can obtain a conviction.

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