White Collar Crime lawyers in Ohio

Firm: Law Office of Timothy Farrell Sweeney

820 W Superior Ave Ste 430 , Cleveland , Ohio 44113

Practice Areas: Civil , Construction , Contracts, Corporate , Criminal Defense , Employment & Labor , General Practice, Insurance , Products Liability, White Collar Crime, Antitrust & Trade Law, Antitrust & Trade Law

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: Giffen and Kaminski, LLC

1717 East Ninth Street   2100 , Cleveland , Ohio 44114

Practice Areas: Corporate ,Securities ,White Collar Crime

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 Failure, Labor and Employment, Age Discrimination in Employment, Confidential Agreements, Covenants Not To Complete, Disability Discrimination, Employment International Torts, Employment at Will, Employment Breach of Contract, Employment Civil Rights, Employment Contracts, Employment Disability Discrimination, Employment Discrimination, Employment Law, Employment Termination, Equal Employment Opportunity Law, Fair Employment Practices, Fair Labor Standards, Family and Medical Leave Act, Harassment, Negligent Hiring, Noncompete Litigation, Noncompetition and Solicitation, Restrictive Covenants, Retaliatory Discharge, Sexual Harassment, Title VII Discrimination, Unfair Labor Practices, Wage and Hour Law, Whistleblower Litigation, Workplace Violence, Wrongful Termination, Lasik Surgery Malpractice, Law Enforcement, Excessive Use of Force, False Arrest, False Imprisonment, High Speed Police Pursuit Litigation Law, Enforcement Liability, Police Brutality, Police Liability, Police Misconduct, Legal Separation, Libel, Slander and Defamation, Liposuction Malpractice, Liver Damage, Lung Cancer, Medical Malpractice, Birth Trauma, Chiropractors Malpractice, Cosmetic Surgery Malpractice, Dental Malpractice, Dental Malpractice Defense, Failure to Diagnose, Gynecology Malpractice, Medical Disciplinary Proceedings, Medical Liability, Medical Malpractice Defense, Medical Negligence, Medical-Legal Law, Medication Errors, Mental Health Professional Malpractice, Nursing Liability, Nursing Malpractice, Nursing Negligence, Obstetric Malpractice, Oncology Law, Optometric Malpractice, Orthopedic Malpractice, Pediatric Malpractice, Pharmacists Liability, Physicians Professional Liability, Physicians Rights, Physicians Risk Management, Podiatric Malpractice, Psychiatric Malpractice, Psychological Malpractice, Psychology Malpractice, Psychotherapy Law, Surgeons Liability, Wrongful Site Surgery, Meridia, Mesothelioma Negligence, Negligence Defense, Neurontin, Occupational Safety and Health Industrial Accidents, Occupational Injuries, OSHA, Ortho Evra, Paxil, Payday Loans, Personal Injury Accidents, AIDS Litigation, Animal Attacks, Aquatic Injuries, Automobile Accidents and Injuries, Automobile Negligence, Bicycle Accidents, Boating Accidents, Bodily Injury, Brain Injury, Bus Accidents, Carpal Tunnel Syndrome, Catastrophic Injury, Commercial Vehicle Liability, Cumulative Trauma, Dog Bites, Electric Injury, Electromagnetic Field Litigation, Head Injury, Motor Vehicle Accidents and Injuries, Motorcycle Accidents, Neurolaw, Neurological Injury, Pedestrian Injuries, Personal Injury Appeals, Personal Injury Arbitration, Personal Injury Defense, Personal Injury Mediation, Plaintiffs Personal Injury, Power Line Contact Injury, Psychological Injury, Rental Vehicle Litigation, Repetitive, Stress Injury, School Bus Accidents, Severe Burns, Sexual Abuse, Slip and Fall, Spinal Injury, Subway Accidents, Third Party Wrongful Death, TMJ Dysfunction, Tourist Injuries, Transfusion Associated AIDS, Traumatic Brain Injury, Unintended Acceleration Whiplash, Wrongful Death, Plavix, PPH Litigation, Premises Liability, Inadequate Security, Negligent Security, Premises Liability Defense, Premises Security, Private Security Litigation, Probate Ancillary, Probate International, Probate Administration, Probate Litigation, Probate Taxation, Products Liability, Airbag Injury, All Terrain Vehicle Products Liability, Automotive Crashworthiness, Automotive Design, Automotive Products Liability, Automotive Restraints, Automotive Warranty Law, Bicycle Products Liability, Biomedical Products Liability, Book Bank Liability, Breach of Warranty, Breast Implant Litigation, Chemical Explosions, Chemical Products Liability, Dalkon Shield Litigation, Diet Drug Litigation, Drug and Medical Device Defense, Drug and Medical Device Litigation, Drug Contamination, Elevator Liability, Engineering Products Liability, Environmental Products Liability, Escalator Liability, Explosions Firearms 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