Category Archives: White Collar Crimes
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…
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…
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…
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…
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…
Federal Case Against Wilmington Woman Dropped in Dayton
When someone is charged with a federal white-collar crime, the consequences can be severe. However, in many cases, people who are charged with a white-collar crime are not guilty of…
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