As is the case in other states, insurance fraud is a crime in Ohio that prosecutors and law enforcement officers, as well as insurance companies, will take very seriously.All Cincinnati residents need to remember that insurance fraud is often a felony and, as such,...
Month: November 2018
Innocent activity can look like fraudulent billing
Whether in a private corporation, a public entity or even a charitable non-profit organization, those who control the money have a great deal of power and responsibility.Particularly if they are under financial stress, it can be very tempting to dip into the company's...
The difference between insider trading and being in the know
Several large, publicly traded companies call Cincinnati their home, while many other big corporations have regional offices or other important business hubs here.Likewise, lots of individuals in the area, and throughout Ohio, invest in the stock market and other...
Proposed drug law changes divide the state
Ohio prisons are 30 percent over capacity right now, which is one of the reasons that many experts are supporting a ballot measure that would make the possession of a low-level drug a misdemeanor instead of a felony. Ohio is heading to the polls and will be voting on...
The repercussions of environmental crimes charges
White collar crime charges are serious, even when it does not seem like it. It may be tempting to underestimate the potential impact that a conviction of these charges can have, but in reality, a person may be facing years behind bars. Individuals facing allegations...
Are the drug crime charges I am facing fair?
Ohio residents reading the newspapers or listening to the news often hear that a certain person or group has been charged with committing a number of crimes and mostly assume that if someone has been charged with committing a crime, they most certainly must have...