Earlier this month, we discussed how money laundering in Ohio can result in felony charges. A man from Mason, Ohio was recently indicted for his alleged involvement in a money laundering scheme. The man, along with a man from Denver, Colorado, were indicted on various...
Month: June 2019
Money laundering in Ohio can result in felony conviction
When a person obtains money illegally, they may attempt to hide the money through various financial transactions. The idea is to avoid detection and keep law enforcement officials and financial institutions in the dark by putting the "dirty" money into a regular...
Ohio Senate bill attempts to put an end to cheating drug tests
Possessing or distributing controlled substances in the state of Ohio is an illegal act that could result in criminal charges. Many employers, courts, and law enforcement officials require drug testing to ensure that people do not have illegal drugs in their system....
City billing clerk charged with embezzlement
City employees in Ohio are often trusted to handle significant amounts of money and ensure that the money is spent as intended. Using money intended for another purpose or for your own personal benefit is considered a form of embezzlement and can result in criminal...
Are you facing a misdemeanor or felony theft charge?
Facing accusations of taking something that did not belong to you may have been something you experienced since a young age. You might have had siblings who accused you of taking their toys or candy, or you may have even faced such accusations from your parents or...