No matter the severity of a crime, if an individual is convicted, he or she is likely to endure life-impacting penalties. Many do not realize the consequences of a conviction on drug charges. They may be under the impression that only violent crimes carry heavy fines...
Month: August 2017
Is insider trading always illegal?
There are some white collar crimes that are confusing to understand. Insider trading charges are prime examples of this because they are legal in some instances and illegal in others. This is why it is important for Cincinnati residents to understand what the term...
At the heart of many white collar crimes is one word: Fraud
The word "fraud" covers a litany of actions. People often use it too liberally when it comes to the actions of otherwise law-abiding citizens here in Ohio and elsewhere. Due to their non-violent nature, people often envision white-collar crimes as crimes committed by...
Experience counts when defending against criminal charges
Ohio residents spend years building their reputation, either as a dedicated and loyal worker or business owner or as an impeccable member of their society. Maintaining that reputation is often a crucial part of their career, as people are willing to work with someone...
When is copyright infringement a criminal case?
The Internet makes searching and sharing information easy, but sharing can lead to copyright infringement. Simple searches reveal music, artistic images, literary work and technical drawings for anyone to see, and unfortunately, even misuse, albeit unknowingly. Many...
Ohio man accused of money laundering from nonprofit
When a person is accused of a white-collar crime, they may think that the situation is not too serious. However, nothing could be further from the truth. Prosecutors in Ohio will not go easy on those they accuse of committing a white-collar crime, and will prosecute...
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