Top White Collar Crime Lawyers in Columbus | 12 available

Firm: Law Office of David C. Winters

500 South Front Street   900 , Columbus , Ohio 43215

Practice Areas: Civil ,Criminal Defense ,White Collar Crime

Firm: Taft Stettinius & Hollister

65 East State Street , Columbus , Ohio 43215

Practice Areas: White Collar Crime, Federal Crime

I am a criminal defense lawyer with a practice in state and federal courts around Ohio, focusing on complex federal criminal investigations and white collar criminal defense. My approach to cases is proactive, and I work with my clients to develop an aggressive plan to fully investigate and defend their cases at every stage.. I am a Fellow in the American College of Trial Lawyers, and my jury trial experience ranges from conspiracy to corporate fraud, ethics violations, drug trafficking and aggravated murder. We defend companies and individuals in investigations involving health care fraud, cryptocurrency, money laundering, dark web marketplaces, and other areas that are current high priorities for Government enforcement.

52 East Gay Street   PO Box 1008 , Columbus , Ohio 43216

Practice Areas: Antitrust & Trade Regulation,Civil ,White Collar Crime

Firm: Maguire & Schneider LLP

250 Civic Center Drive Suite 500 , Columbus , Ohio 43215

Practice Areas: Civil , Government Agencies, White Collar Crime

Firm: Schottenstein Zox and Dunn Co., LPA

West Street , Columbus , Ohio 43215

Practice Areas: Corporate ,Securities ,White Collar Crime

Firm: Taft, Stettinius & Hollister, LLP

41 South High Street , Columbus , Ohio 43215

Practice Areas: White Collar Crime

Kathryn Wallrabenstein is a criminal defense attorney at Taft Stettinius & Hollister LLP. She has jury trial experience and represents clients charged with, and under investigation for, a range of offenses.  Katie represents individuals and entities who have been charged with crimes in both state and federal court and also represents individuals and entities who are under investigation by state and federal investigative agencies. She frequently handles judicial release requests for her clients, as well as requests to seal records (also commonly referred to as expungements).. She is equipped to handle criminal defense cases at every stage, from pretrial investigation through indictment, trial, and appeal. The firm's experienced support staff and skilled investigators further ensure that each client receives complete support and assistance throughout the representation.

Firm: Carpenter & Lipps LLP

280 Plaza, Suite 1300 , Columbus , Ohio 43215

Practice Areas: General Practice, White Collar Crime

Firm: Probst Law Office, LLC

501 South High Street , Columbus , Ohio 43215

Practice Areas: Assault & Battery,Criminal Defense ,Domestic Violence,Drug Crimes,DUI/DWI,Felonies,Misdemeanors,Parole and Probation,Traffic Violations,White Collar Crime

65 E State St , Columbus , Ohio 43215

Practice Areas: Administrative , Criminal Defense , Immigration & Naturalization , White Collar Crime, Litigation

I have represented clients in matters ranging from OVI/DUI and simple contract disputes to complex business litigation and first degree murder. In recognition of these accomplishments, Ohio Super Lawyers® honored me as a “Rising Star” for 2012, 2013, and 2014.. I am a native of Bexley, Ohio. In my free time, I volunteer at the Columbus Legal Aid Society’s Brief Legal Advice Clinics and Adult Shelter Assistance Project and am an officer of the Board of Trustees of NNEMAP, one of the largest food pantries in the Central Ohio Area.  I also participates in Pelotonia, am an assistant class agent for Carleton College, and provides pro bono counsel to Hogar Irekua, an orphanage in Morelia, Mexico.

Firm: Robert Cochran Law, LLC

52 West Whittier Street , Columbus , Ohio 43206

Practice Areas: Criminal Defense , Environmental , Health Care & Hospitalization, White Collar Crime

Bob Cochran is a former prosecutor, trial lawyer, and litigator with over 26 years of experience. In 2018, he left a large law firm in Columbus, Ohio to open his own firm and focus on representing individuals and businesses charged with a crime or facing a government investigation. He also focuses on representing health care providers under investigation for Medicare, Medicaid, and other types of health care fraud, as well as licensing and regulatory problems and issues.. Bob previously served as an Assistant County Prosecutor and Assistant Ohio Attorney General where he prosecuted environmental crimes and later served as the Assistant Chief of Ohio’s Medicaid Fraud Control Unit. Before starting his own firm, Bob practiced at Ice Miller LLP (formerly Schottenstein, Zox & Dunn) where he was a member of the health care department, practicing white collar criminal defense, health care law, and commercial litigation.  He is also a Criminal Justice Act Panel Attorney in the Southern District of Ohio.

Firm: Samuel B. Weiner Co., L.P.A.

743 South Front Street , Columbus , Ohio 43206

Practice Areas: Criminal Defense ,Felonies,White Collar Crime

Firm: Terrence A. Grady & Associates Co., LPA

100 E Broad St Ste 2310 , Columbus , Ohio 43215

Practice Areas: Corporate , Estate Planning, Taxation - State & Federal, White Collar Crime, Tax

Drawing upon his trial experience as a former federal prosecutor with the Criminal Tax Division of the Department of Justice and his substantive civil federal tax background and experience, with a Master in Tax Law from Georgetown University and as Certified Public Accountant (inactive), Mr. Grady’s practice primary centers on federal white collar defense representation and representation and litigation with the Internal Revenue Service in income and estate tax, criminal tax, trust fund recovery tax controversies, and complex collection controversies and litigation.  The firm’s federal criminal tax and federal white collar crime defense representation relates to administrative and grand jury investigations and indictments relating to alleged violations of federal criminal tax, currency violations, health care fraud, money laundering, wire and mail fraud, securities fraud, and other white collar related laws and investigations initiated and conducted by the Internal Revenue Service, Federal Bureau of Investigation, U.S. Attorney’s Offices, Department of Justice, and other federal law enforcement agencies.  The firm’s civil tax controversy representation relates to representation before the IRS in all stages of civil tax controversies, from audit examination, appeals, complex collection representation, penalty matters, refunds, liens and levies, trust fund recovery controversies, and civil and criminal litigation against the IRS.  Finally, the firm represents corporate and small businesses in planning, structuring and representation, including substantive civil tax advice planning for businesses and individuals, including assisting individuals with estate and asset protection planning.. Terrence A. Grady & Associates, Co., L.P.A. is a boutique law firm primarily focused on providing legal representation and counsel to individuals and businesses faced with civil and criminal tax related controversies with the IRS and States.