ENSP

Category: White Collar Crimes

07 April, 2020

What to Know if You are Charged With Embezzlement in Ohio

Embezzlement is considered to be a white-collar crime and involves property theft in a situation in which you are entrusted to manage or monitor someone else’s money or property. If you steal a portion of that money or property and use it for…

21 November, 2017

Busted Ohio Mail Theft Ring Leads to 13 Arrests

People are often motivated by one thing: money. That is why many people commit fraud. They may go to great lengths to get their hands on some extra cash, especially in these tough economic times where prices are going up due to inflation…

08 December, 2015

Ohio Men Facing Federal Tax Fraud and Conspiracy Charges

Just because someone is charged with a federal offense that does not mean he or she actually committed a crime. In addition, sometimes, people who are charged with these types of crimes had no idea that what they were doing was even illegal.…

30 September, 2015

Authorities Arrest Four Men for Federal Contract Fraud

Any type of white-collar crime is serious and when a person in Dayton is charged with this type of crime he or she needs to act fast and get prepared to fight the charges. In addition, when someone is charged with a white-collar…

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