Cincinnati Fraud Defense Lawyer

Fraud is a crime that involves deceiving another person, a business, or an organization for personal gain. Fraud offenses include forgery, passing bad checks, identity theft, and more. A conviction can lead to harsh penalties, including hefty fines and extensive prison time.

You will find seasoned and dependable Cincinnati fraud defense lawyers who will fight aggressively for your rights at Patituce & Associates. Your chances of getting a favorable outcome when charged with fraud are significantly better if you have an experienced attorney on your side.

Our Cincinnati white-collar crime attorneys understand the law and can find weaknesses in the prosecution’s case. We will do everything possible to ensure you get favorable results. Call us at 513-657-2440 to schedule a free consultation and case review.

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What Is Considered Fraud in Cincinnati, Ohio?

Ohio law defines fraud as intentionally and knowingly using deception to obtain money, services, or some other benefit. Deception can include:

  • False or misleading representation,
  • Withholding information,
  • Preventing another party from getting information.

Fraud can be committed via phones, mail, online, or person-to-person interactions. The victim may be another person, a business, or a government organization. Examples of fraud include forgery, passing bad checks, identity theft, and more.

Exerting control over or taking another person’s or entity’s property through fraud is a form of theft.

What Are Some of the Common Types of Fraud?

Our Cincinnati criminal defense attorneys defend clients accused of many different fraud offenses, including the following.

Embezzlement

Embezzlement is a fraud crime often linked to workplace environments and tends not to involve violence. Ohio law defines embezzlement as the theft of assets or money entrusted to you for personal gain without the owner’s knowledge and consent.

Tax Fraud/Tax Evasion

All who earn an income are legally obligated to report their income by filing tax returns. Under-reporting, claiming excess deductions, or other tax-related crimes can result in the perpetrator facing tax evasion and tax fraud charges.

Prescription Fraud

This is described under ORC 2925.22 as a deception to obtain dangerous drugs, including controlled substances, medicines considered biological products under federal law, drugs containing a schedule V controlled substance, or medications administered via special injection.

Prescription fraud in Ohio is considered a fifth-degree felony.

Concept of Cincinnati Fraud Defense Lawyer, Word Fraud on Financial Report

Insurance Fraud

It happens when your insurance provider suspects that you intentionally caused an accident to collect money or submitted a false or exaggerated claim even though your quest for compensation might be legitimate.

Such scenarios include people intentionally burning their homes or crashing their vehicles because they expect significant compensation.

Money Laundering

Money laundering is using financial transactions to purposefully conceal a crime or how property, money, and other assets were associated with criminal activity. Hence, you can be charged with this crime even if it was assets or property you laundered, not cash.

Over the years, we have defended people facing other fraud charges, including:

What Are the Penalties for Fraud in Ohio?

When the value of the stolen property is less than $1,000, fraud is usually charged as a first-degree misdemeanor. The punishment can include up to 3 months in jail and a fine of up to $1,000. If a fraud crime is considered a felony, you are facing possible prison time for more than ten years and hefty fines.

The nature of the crime and what can be proven will influence the penalties the court hands the offender. That is why you should hire an experienced fraud defense attorney who will scrutinize the allegations and conduct thorough investigations to gather the information that can lead to a favorable result.

Our team will take you through the different aspects of your charges to ensure you know what you are facing and how we can help you fight for your rights.

Get Help From Our Top Cincinnati Fraud Defense Lawyers!

At Patituce & Associates, we are a Cincinnati criminal defense firm with a distinguished track record, having taken over 200 cases to trial and had numerous successes in the courtroom. We fight aggressively to ensure your rights are respected and upheld and safeguard your reputation.

Our Cincinnati fraud defense lawyers will review all legal defenses available to you in your case. They will determine the best defense strategies and advise on suitable legal options. Therefore, call us today at 513-657-2440 to schedule a free consultation and initial case review.

Our team will take you through the different aspects of your charges to ensure you know what you are facing and how we can help you fight for your rights.

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