Financial Crimes Defense In Ohio
Financial crimes, also sometimes considered white collar crimes, can carry serious consequences and punishments, just like other criminal charges. The government investigating you has considerable resources, but you can turn to an experienced attorney for help in these situations. At Yelsky & Lonardo, LLC, our dedicated criminal defense attorneys have specific experience in financial and white collar crime defense. We have represented countless clients successfully against a variety of these types of charges. We have the skill, knowledge, experience and resources you need to overcome these charges and find a suitable outcome.
Experience-Backed, Intelligent Representation in White Collar Crime Cases
Financial crimes and white collar crimes encompass a wide variety of criminal charges. It’s important to work with an attorney who has specific experience navigating these types of charges. At our firm in Cleveland, Ohio, our financial crime defense attorneys have helped clients facing investigations or charges involving:
- Health care fraud
- Mortgage fraud
- Bank fraud
- Securities fraud
- Tax fraud
- Wire fraud
- Money laundering
- Mail fraud
- Insurance fraud
- Racketeering
- RICO charges
- Embezzlement
Our defense attorneys understand how these cases work, how they’re investigated and how they’re prosecuted. We have the knowledge and skill necessary to help build a solid defense for you and advocate for you in court.
How Are Financial Crimes Punished In Ohio?
As with any criminal charge, the punishments for financial crimes vary based on the type of charge and the circumstances in your case. However, as most financial crimes involve money, many of the penalties involve fines and repaying the damage done, or restitution. Some situations can also result in jail time of several months. More serious cases, like those involving money laundering or more widespread fraud, can result in prison time. A defense attorney from our firm can give you a better picture of what you may be up against depending on the circumstances of your case.
How Does The Investigation Process For Financial Crimes Work?
The investigation process for a white collar or financial crime is similar to that of any other criminal investigation. It starts with an arrest, followed by an effort to gather evidence and information. Investigators will often subpoena documents, examine emails and may even request a warrant to wiretap a person’s online or telephone communications. In financial crimes, oftentimes the FBI or the IRS is also involved in the investigation in addition to regular law enforcement. Sometimes, federal investigators are involved for months or even years, collecting evidence before the individual even becomes aware they are under investigation.
Can Financial Crime Charges Be Resolved Without Going To Trial?
Yes, in many cases, a financial crime can be resolved without going to trial. There are several ways this can happen, including negotiating a plea bargain or even a private negotiation or financial settlement, depending on the circumstances of your case.
The Help You Need When Facing Financial Crime Charges
Financial crimes in Ohio should be taken extremely seriously. A conviction can affect your future, your relationships and more. An attorney from our firm can help you overcome these situations and provide the advocacy you need when facing a charge for a financial or white collar crime. Contact us today to learn more about how our criminal defense attorneys can be of assistance. Call 216-435-0009 or use our online contact form to schedule a free consultation today.