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Category Archives: White Collar Crimes

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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…

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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…

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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…

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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…

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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…

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Woman in Jail for Child’s Death Now Facing Fraud Charges

Any kind of white-collar crime can lead to serious legal problems for the person facing those charges. These types of crimes, including fraud, embezzlement and other similar offenses usually involve…

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