White Collar Crime lawyers in Ohio

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.

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

Firm: Lavin Boehm, LLC

3091 Mayfield Rd Ste 212 , Cleveland , Ohio 44118

Practice Areas: Appellate , Civil , Federal , White Collar Crime, Litigation, Litigation

Firm: DeGenova, Frederick, Vouros and Yarwood, Ltd.

42 N Phelps Street , Youngstown , Ohio 44503

Practice Areas: Automobile Accidents,Civil ,Criminal Defense ,Drug Crimes,Felonies,Personal Injury,Traffic Violations,White Collar Crime,Wrongful Death

Firm: Koblentz and Koblentz

55 Public Square , Cleveland , Ohio 44113

Practice Areas: Civil , Corporate , Criminal Defense , Domestic Partnership, Ethics & Professional Responsibility, Family , Probate , Real Estate , White Collar Crime, Ethics & Professional Responsibility

Firm: Milano Weiser Attorneys & Counselors At Law

Milano Law Building , Cleveland , Ohio 44116

Practice Areas: Business , Consumer Protection, Criminal Defense , Internet , Medical Malpractice, Nursing Home Negligence, Personal Injury, White Collar Crime, Wrongful Death, Personal Injury

Firm: The Paul Shipp Law Firm, LLC

1651 Crossings Pkwy. , Westlake , Ohio 44145

Practice Areas: White Collar Crime

I am a former Assistant Cuyahoga County Prosecutor, where I prosecuted  felony criminal charges in the Cuyahoga County Common Pleas Court and Juvenile Court.. I now focus the majority of my practice in the area of white collar criminal defense.  I represent companies, business owners, and professionals accused of or under investigation for misconduct.  White collar investigations are often accompanied by collateral civil litigation, which I also handle for my clients, including breach of contract, fraud, and general business and healthcare compliance matters.. I have successfully represented clients in both civil and criminal litigation in the areas of: construction, healthcare, real estate, securities, software fraud, regulatory inspections/audits, business litigation, employment discrimination, appeals, subpoenas & grand jury appearances, and fair business practices.  I represent clients in both state and federal courts.. Because I regularly represent professionals or business owners, my clients' needs can vary greatly depending on the situation but I have the experience to handle a variety of legal issues, both civil and criminal. I can handle cases both big and small with efficiency and experience.

Firm: Carpenter & Lipps LLP

280 Plaza, Suite 1300 , Columbus , Ohio 43215

Practice Areas: General Practice, White Collar Crime

Firm: Gregory Scott Robey

14402 Granger Road , Cleveland , Ohio 44137

Practice Areas: Appellate ,Criminal Defense ,Drug Crimes,DUI/DWI,Felonies,Juvenile ,Police Misconduct,Traffic Violations,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: Michael C. Hennenberg, Esq.

5910 Landerbrook Drive, Suite 200 , Cleveland , Ohio 44124

Practice Areas: White Collar Crime

Firm: Joseph A Kochis Company LPA

1468 West 9th Street., # 425 , Cleveland , Ohio 44113

Practice Areas: Criminal Defense, DUI & DWI, White Collar Crime, Personal Injury, Workers Compensation, White Collar Crime, White Collar Crime

Firm: Tucker Ellis LLP

925 Euclid Avenue , Cleveland , Ohio 44115

Practice Areas: Appellate , Civil , Corporate , Federal , Professional Malpractice, White Collar Crime, Appeals

John F. McCaffrey is a Partner in the Cleveland office of Tucker Ellis LLP where his practice focuses on complex business litigation, white collar criminal defense, and professional malpractice. He has tried more than 60 cases, including numerous successful business and white collar criminal matters, and he has argued numerous appellate matters before the Sixth Circuit Court of Appeals. He handles investigations and cases involving virtually every type of white collar crime, including antitrust, public corruption, securities and banking offenses, technology-related crime, economic espionage and trade secret offenses, healthcare and government contract fraud, tax matters, and environmental crime.. John gained extensive trial experience as a Cuyahoga County Assistant Prosecutor while serving under Prosecutors John T. Corrigan and Stephanie Tubbs-Jones, supervising investigations and prosecuting cases in the economic and financial crimes unit. He was cross-designated as a Special Assistant United States Attorney for the Northern District of Ohio where he tried cases with members of the U.S. Attorney’s Office in federal court. John is a former Special Agent of the Federal Bureau of Investigation where he was responsible for conducting investigations of federal criminal offenses, including public corruption and fraud against the government.. John has served as an independent special counsel for two Ohio attorneys general and as a Franklin County assistant prosecutor. He currently serves as an acting judge in Lakewood Municipal Court for the Honorable Patrick Carroll.. John’s broad-based experience includes prosecutorial and defense experience with criminal, civil, and administrative proceedings. His clients include corporations and individuals in federal and state court and in connection with federal and state grand jury investigations involving alleged violations of corruption, FCPA, economic crime charges, fraud statutes, including securities fraud, mail and wire fraud, bank fraud, money laundering, RICO, and environmental laws. He has advised and defended physicians and healthcare providers in connection with criminal fraud investigations and regulatory administrative proceedings, including federal grand jury investigations. He has conducted internal investigations for companies and has assisted clients in developing corporate compliance programs. John has also represented the directors, officers, and senior management of Fortune 500® and other publicly traded companies and organizations.

Firm: Milano Attorneys and Counselors at Law

2639 Wooster Rd , Cleveland , Ohio 44116

Practice Areas: Business , Consumer Protection, Criminal Defense , Internet , Medical Malpractice, Nursing Home Negligence, White Collar Crime, Wrongful Death, Criminal Defense, Criminal Defense

Jay Milano  first spoke in court during a murder trial and has practiced at that level of intensity for 25 years. Initially concentrating on criminal defense, his clients have included Calvin “Snoop Dogg” Broadus, Hell’s Angels, sports figures, doctors, judges, and lawyers, as well as an uncountable number of people who just needed help. He has tried not guilty verdict cases involving the death penalty, multiple murders, the death of an infant (wrongly believed to have been assaulted), and the death of a toddler (wrongly believed to be the victim of Shaken Baby). He is nationally known as a defender of those falsely accused of sexual assault on children, having successfully defended the comedian Roseanne’s father when she accused him of abuse. He led the team that freed Jenny Wilcox, who had been incarcerated for 11 years for sex crimes she did not commit. He regularly represents professionals accused of crimes, executives, doctors, and lawyers. Mr. Milano led the exposure of corruption within the Catholic Church and the profound harm it caused the victims of abuse.

Firm: J Y Scott Law, LLC

21245 Lorain Road , Cleveland , Ohio 44126

Practice Areas: Criminal Defense, Family, DUI & DWI, Federal Crime, Violent Crime, Expungement, Juvenile, White Collar Crime

I am a former Cuyahoga County Assistant Prosecutor with experience defending clients charged with serious crimes in both State and Federal Court.  Communicating with my clients and aggressively defending their rights to clear their good name is essential to my practice. I have secured acquittals and dismissals of my clients' cases.

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.

Firm: Law Office of Simon W. Johnson

PDC Building , Beachwood , Ohio 44122

Practice Areas: Automobile Accidents, Bankruptcy, Breach of Contract, Business Law, Business Litigation, Child Custody, Child Support, Civil Litigation, Civil Rights, Collections, Commercial Litigation, Consumer Fraud, Consumer Law, Contracts, Criminal Law, DUI/DWI, Debtor and Creditor, Discrimination, Drug Crimes, Expungements, Felonies, General Practice, Head and Spinal Injuries, Libel and Slander, Litigation, Medical Malpractice, Nursing Home Litigation, Personal Injury, Real Estate, Residential Real Estate, Social Security Disability, Traffic Violations, Trucking Accidents, Wills and Probate, Ambien, Arthritis Litigation, Admiralty and Maritime Law, Accutane Litigation, Boat Manufacturing Liability, Cruise Ship Injuries, Diving and Offshore Injuries, Marine Oil Spills, Maritime Accidents, Marine Insurance Defense, Maritime Personal Injury, Maritime Negligence, Maritime Products Liability, False Advertising, Telemarketing Fraud, Telemarketing Law, Age Discrimination, Elder Care, Elder Law, Elder Rights, Elder Abuse, Aged and Aging, Dram Shop Liability, Liquor Licensing, Liquor Liability, Alcoholic Beverage Control, Local Liquor Options, Alcoholic Beverage Law, Animal Law, Veterinary Malpractice, Veterinary Law, Police Canine Law, Canine Law, Animal Welfare, Animal Rights, Appellate Practice, Civil Appeals, Assault, Asset Protection, International Asset Protection, Asset Recovery, Avandia, Bankruptcy Chapter 7, Bankruptcy Chapter 11, Bankruptcy Chapter 12, Bankruptcy Chapter 13, Bankruptcy Reorganization, Bankruptcy Litigation, Bankruptcy Fraud, Bankruptcy Collections, Bankruptcy Mediation, Commercial Workouts, Commercial Recovery, Commercial Insolvency, Commercial Foreclosure, Commercial Bankruptcy, Fraudulent Conveyance, Insolvency, Debtor Bankruptcy, Debt Relief, Creditor Bankruptcy, Consumer Bankruptcy, Receiverships, Repossessions, Workouts, Personal Bankruptcy, Liquidations, Baycol Litigation, Benzene Exposure, Beryllium Exposure, Bextra, Black Lung, Business Development, Business Crimes, Business Dissolutions, Business Estate Planning, Business Formation, Business Fraud, Business Organization, Business Planning, Business Reorganization, Business Start-Ups, Business Succession Planning, Business Successions, Business Torts, Business Transactions, Business Trusts, Business Transfers, Business Valuation, Buy-Sell Agreements, Buying and Selling of Businesses, Closely Held Business Estate Planning, Complex Business Litigation, Family Business Law, Family Business Mediation, Family Business Successions, Joint Ventures, Limited Liability Company Law, Pass-Through Entities, Professional Practices, Small Business Law, Sole Proprietorships, Carbon Monoxide Poisoning, Celebrex, Cerebral Palsy, Child Abuse and Neglect, Children, Adoption Law, Child Abduction, Child Advocacy, Child Care, Visitation Rights, Third Party Custody, Termination of Parental Rights, Step Parent Adoptions, Private Adoptions, Parenting Time, Parental Rights, Parental Kidnapping, Orphans Court Practice, Juvenile Law, Juvenile Delinquency, Juvenile Dependency, Juvenile Criminal Law, Interstate Child Custody, Interstate Adoptions, International Child Custody, International Child Abduction, International Adoptions, Independent Adoptions, Grandparents Visitation Rights, Grandparents Custody, Foster Care, Day Care, Children Rights, Child Welfare, Child Sexual Abuse, Child Protection, Child Dependency, Assisted Reproductive Technology, Agency Adoptions, Civil Practice, Federal Civil Practice, Sex Discrimination, Reproductive Rights, Race Discrimination, Prisoners Rights Class Actions, Prisoners Rights, Personal Rights, International Human Rights, Human Rights, Womens Rights, Handicapped Rights, Gay and Lesbian Rights, Disabled Rights, Disabled Access, Civil Rights Section 1983, Civil Rights Defense, Civil Liberties, Class Actions, Class Action Defense, Commercial Collections, Garnishments, Post Judgment Collections, Professional Collections, Retail Collections, Secured Collections, Unsecured Collections, Uniform Commercial Code, Secured Transactions, Sale of Goods, Retail Liability, Negotiable Instruments, Commercial Transfers, Commercial Transactions, Commercial Torts, Commercial Crimes, Commercial Fraud, Commercial Liability, Commercial Law, Bribery, Consumer Rights, Consumer Protection, Consumer Litigation, Contract Litigation, Contract Fraud, Commercial Contracts, Copyrights, Copyright Infringement, Copyright Licensing, Copyright Litigation, Copyright Prosecution, Copyright Protection, Copyright Registration, Assault and Battery, Burglary, Capital Offenses, Civil Forfeiture, Criminal Defense, Criminal Conspiracy, Criminal Appeals, Death Penalty, Driving While Intoxicated, Electronic Surveillance, Extortion, Extradition, Federal Criminal Law, Forensic DNA, Forensic Science, Forensic Medicine, Forgery, Habeas Corpus, Hit and Run, Homicide, Mail Fraud, Malicious Prosecution, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Search and Seizure, Shoplifting, Theft, Vehicular Homicide, Victims Rights, Weapons Charges, Wiretapping, Wire Fraud, Creditors Rights, Creditors Rights in Bankruptcy, Debtor and Creditor Collections, Debtor and Creditor Remedies, Debtor and Creditor Reorganization, Debtors Rights, Debtor and Creditor Workouts, Debtor and Creditor Rights, Fair Debt Collection Practices Act, Secured Creditors Rights, Unsecured Creditors Rights, Deep Vein Thrombosis, Defective Defibrillators, Defective Hip Implants, Drivers License Suspension, Drug Trafficking, Drug Forfeiture, Controlled Substances Law, Civil Drug Forfeiture, Drugs and Narcotics, Duragesic Patch, E Coli Contamination, Enbrel, Ephedra, Erbs Palsy, Family Law, Alimony, Annulment, Cohabitation Agreements, Collaborative Family Law, Community Property Law, Divorce, Divorce Arbitration, Divorce Mediation, Divorce Taxation, Domestic Partnerships, Domestic Relations, Domestic Torts, Domestic Violence, Equitable Distribution, Family Arbitration, Family Mediation, Gay and Lesbian Family Law, International Family Law, Interstate Support, Legal Separation Agreements, Marital Agreements, Marital Property Distribution, Marital Property Law, Marital Property Settlements, Matrimonial Bankruptcy Law, Matrimonial Law, Military Divorce, Name Changes, No Fault Divorce, Non-Traditional Family Law, Palimony, Paternity, Post Divorce Modification, Postnuptial Agreements, Premarital Agreements, Qualified Domestic Relations Orders QDROs, Spousal Support, Uncontested Divorce, Fathers Rights, Fen-Phen Litigation, Fentanyl, Fosamax, Gastric Bypass, Surgery Malpractice, Guardian and Conservatorship, Adult Guardianship, Advance Directives, Conservatorship, Dependent Adult Abuse, Elder Guardianship, Guardian Ad Litem, Guardianship, Guardianship Administration, Incompetency Proceeding, Mental Disability Law, Helicopter Crash Litigation, Hormone Replacement Therapy, Inheritance, Ketek, Kidney 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Litigation, Flammable Fabrics, Food Borne Disease, Food Products Liability, Gas Explosions, Heart Device Litigation, Industrial Products Liability, Lemon Law Manufacturers Liability, Motorcycle Products Liability, Office Equipment Products Liability, Product Defects, Product Failure, Recall Product Safety, Product Warning Label, Products Liability Arbitration, Products Liability Defense, Products Liability Insurance, Coverage Products Liability, Medication Products Liability, Subrogation Propane Products Liability, Recreational Products Liability, Recreational Vehicle Products Liability, Seat Belt Injury, Tire Defect Litigation, Tire/Rim Mismatch, Tobacco Litigation, Vaccine Injury, Vehicle Rollovers, Warranty Law, Welding Products Liability, Accountants Malpractice, Agents and Brokers Errors and Omissions, Agent and Brokers Liability, Architects and Engineers Errors and Omissions, Architects and Engineers Liability, Architects and Engineers Malpractice, Auditors Malpractice, Clergy Malpractice, Clergy Sexual Misconduct, Design Professionals Errors and Omissions, Design Professionals Liability, Design Professional Malpractice, Directors and Officers Errors and Omissions, Directors and Officers Insurance Coverage, Directors and Officers Liability, Funeral Directors Liability, Professional Conduct, Professional Discipline, Professional Errors and Omissions, Professional Indemnity, Professional Liability Defense, Professional Liability, Insurance Coverage, Professional Malpractice, Professional Negligence, Professional Sexual Misconduct, Surveyors Malpractice, Property Damage, Propulsid Litigation, Prozac, Qui Tam Litigation, Restraining Orders, Rezulin, Same Sex Marriage, Serzone, Securities Law, FINRA Arbitration, Insider Trading, Securities Disclosure, Securities Fraud, Ponzi Schemes, Securities Litigation, Securities Fraud Arbitration, Securities Fraud Class Actions, Sinkhole Claims, Surrogacy Law, Tainted Issues, Transplant Litigation, Torts, Civil Liability, International Torts, Mass Torts, Torts Defense, Tort Liability, Toxic Torts, Asbestos Defense Litigation, Monoxide Poisoning, Chemical Exposure, Latex Allergy Litigation, Lead Poisoning, Mold Litigation, Occupational Cancer, Occupational Disease, Pesticide Litigation, Radiation Injury, Silicosis Litigation, Toxic Exposure, Toxic Tort Class Actions, Toxic Tort Defense, Theft of Trade Secrets, Trade Secrets, Misappropriation Trademarks, Lanham Act, Service Marks Trade, Dress Trade, Name Trademark, Infringement, Trademark Licensing, Trademark Litigation, Trademark Prosecution, Trademark Protection, Trademark Registration, Trasylol, Trusts and Estates, Contested Trusts and Estates, Decedents Estates, Estate Administration, Estate Bankruptcy, Estate Litigation, Estate Planning, Estate Planning for Parents of Handicapped, Children Estate Planning for the Disabled, Estate Planning for the Elderly, Estate Planning For Unmarried Couples, Estate Settlements, Family Trusts, Family Wealth Transfer, Fiduciary Law, Fiduciary Liability, Fiduciary Litigation, Financial Planning, International Estate Planning, International Trusts, International Trusts and Estates, Living Trusts, Offshore Trusts, Personal Planning, Pet Trusts, Powers of Attorney, Retirement Planning, Special Needs Planning, Special Needs Trusts, Surrogates Court Practice, Trusts Administration, Trust and Estate Collections, Trust Law, Trust Litigation, Trust Planning, Unclaimed Property, Wealth Planning, Wealth Preservation, Viagra, Vinyl, Chloride Exposure, Vioxx Litigation, White Collar Crime, Wills, Workers Compensation, Zicam, Zoloft, Zyprexa, Immigration and Naturalization