ENSP

Category: White Collar Crimes

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…

21 July, 2015

Former Senate Committee Employee Facing Fraud Charges

Anyone who has been charged with a federal white-collar crime like fraud, for example, should take these charges very seriously. Being convicted of any crime is serious. However, federal crimes are almost always treated as felonies. This means sentences can be much harsher.…

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