White Collar Crime lawyers in Ohio David Thomas to Sean Lavin

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

743 South Front Street , Columbus , Ohio 43206

Practice Areas: Criminal Defense ,Felonies,White Collar Crime

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: 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: 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: Bieser, Greer and Landis, LLP

North Main Street , Dayton , Ohio 45402

Practice Areas: Arbitration,Business ,Corporate ,Criminal Defense ,Mediation,Personal Injury,Products Liability,Professional Malpractice,White Collar Crime

Firm: Sirkin Pinales and Schwartz LLP

920 Fourth & Race Tower   105 West Fourth Street , Cincinnati , Ohio 45202

Practice Areas: Criminal Defense ,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: Carpenter & Lipps LLP

280 Plaza, Suite 1300 , Columbus , Ohio 43215

Practice Areas: General Practice, 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

The Tower at Erieview   1301 East Ninth Street O , Cleveland , Ohio 44114

Practice Areas: Business & Commercial,Health Care & Hospitalization,Municipal ,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: Lavin Boehm, LLC

3091 Mayfield Rd Ste 212 , Cleveland , Ohio 44118

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