Fraud Offenses in Dayton

• Deliberate misrepresentation of facts 
• Knowledge that the statement is false 
• Intent to deceive 
• Resulting harm or financial loss to the victim

These charges can range from misdemeanors to serious felonies, depending on the amount of money involved and the specific circumstances of the case.

Ohio’s criminal code addresses numerous types of fraudulent conduct, each carrying its own penalties and legal complexities. The prosecution of fraud cases often involves extensive financial records, expert testimony and complex legal arguments that require experienced legal representation to navigate effectively.

Types of Fraud Offenses

Fraud charges can take many forms, each presenting unique challenges and defense strategies:

• Embezzlement: Unlawfully taking money or property entrusted to your care, typically in employment or fiduciary relationships
• Identity Theft and Forgery: Using another person’s personal information without consent or falsifying documents for fraudulent purposes
• Bankruptcy Fraud: Concealing assets, providing false information or manipulating the bankruptcy process for personal gain
• Tax Fraud or Tax Evasion: Deliberately underreporting income, claiming false deductions or failing to file required tax returns
• Bribery and Extortion: Offering, accepting or demanding something of value in exchange for official action or threatening harm to obtain money or property
• Internet Crimes: Online fraud schemes, including phishing, auction fraud or cybercriminal activities targeting financial gain
• Mortgage Fraud and Insurance Fraud: Providing false information on loan applications or making deceptive insurance claims
• Medical Fraud: Healthcare billing fraud, prescription fraud or insurance scams within medical settings
• Securities Fraud and Investment Fraud: Misleading investors, insider trading or operating Ponzi schemes
• Mail or Wire Fraud: Using postal services or electronic communications to further fraudulent schemes

How Legal Representation Can Make a Difference

When facing fraud charges, experienced legal counsel is key to protect your rights and build a strong defense. The VanNoy Firm’s skilled attorneys thoroughly investigate every aspect of your case, examining evidence for weaknesses, challenging improper procedures and developing tailored defense strategies. We work tirelessly to negotiate reduced charges when possible, present compelling arguments in court and help you understand your options throughout the legal process.

Our comprehensive approach includes collaborating with forensic accountants, expert witnesses and private investigators to build the strongest possible defense. We know that fraud cases can be intricate, involving tangled financial transactions and strict regulatory demands. By taking a strategic approach, we can help you confidently navigate these complex legal challenges.