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Amy M. Levine
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Our Latest Blog Posts
What can you do when your spouse is hiding assets?
Divorce can bring out the worst in people. Reasonable, levelheaded folk may revert to shady tactics to "win" the process. The fear of losing assets leads many people to conceal them during proceedings. But most attempts at hiding money prove unfruitful. Read the news...
Thinking about divorce? Talk to a lawyer sooner rather than later
People in difficult relationships often hope for the best. But is it wiser to prepare for the worst? Many partners think their situation will sort itself out. Others consider all the years they’ve had with their partner and believe their marriage can weather any...
Ohio has the second-highest opioid overdose rate
The opioid epidemic has plagued many states and the country as a whole for quite some time. Ohio is one of the states most affected by this crisis.In 2017, Ohio had over 4,200 overdoses related to opioids. This rate is almost three times the national average. One...
What NOT to do after a car accident
It’s winter in Ohio, so it’s an appropriate time of the year to discuss what to do in the case of an accident. Whether due to slick streets, distracted driving or a myriad of other reasons, the unfortunate truth is that most of us will be involved in at least one car...
Financial secrets can lead to divorce and impact its outcomes
Any type of lie or secret can be poison to a trusting relationship. However, lying about money can be one of the most dangerous types of deception for a marriage. Money problems are the second most common cause for divorce, just behind cheating on a...
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White Collar Crime Charges
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You should take immediate action if you have been charged with a white collar crime, or if you believe that you are being investigated for a crime. Timing is important, so you should contact a criminal defense attorney as soon as possible.
At the law office of Amy M. Levine & Associates, we defend individuals throughout central Ohio and West Virginia who have been charged with a wide range of white collar crimes, including:
- Embezzlement
- Money laundering
- Forgery
- Identity theft
- Tax crimes
- Fraud (including mortgage fraud, bank fraud, wire fraud, Medicare and Medicaid fraud, computer fraud, insurance fraud and other types of fraud)
Free consultation: It costs nothing to talk to one of our lawyers about your defense options. Simply complete our online contact form to the right to reach our law offices.
Our Fraud Defense Lawyers Are Ready To Step In And Defend You
Attorney Amy M. Levine has been defending individuals charged with white collar crimes for more than 10 years. She can build a strong and aggressive defense on your behalf, while working to protect your reputation throughout the duration of your case. Our lawyers are skilled at analyzing the technological and financial data that is often at the heart of white collar crime defense cases. We will use all of our resources to build your strongest defense case.
Remember: Don’t confess to the crime, don’t talk to the police, and don’t plead guilty … Until you talk to a criminal defense attorney.
A conviction for a white collar crime can yield severe penalties that may include significant prison time. Take prompt action now by talking to one of our experienced lawyers.
Contact Us. We Will Fight For You.
We offer a free consultation to listen to your story and advise a plan of action. Please call our Columbus office at 614-360-2942 or our Huntington office at 304-519-4354.
Amy M. Levine
View Profile
Our Latest Blog Posts
What can you do when your spouse is hiding assets?
Divorce can bring out the worst in people. Reasonable, levelheaded folk may revert to shady tactics to "win" the process. The fear of losing assets leads many people to conceal them during proceedings. But most attempts at hiding money prove unfruitful. Read the news...
Thinking about divorce? Talk to a lawyer sooner rather than later
People in difficult relationships often hope for the best. But is it wiser to prepare for the worst? Many partners think their situation will sort itself out. Others consider all the years they’ve had with their partner and believe their marriage can weather any...
Ohio has the second-highest opioid overdose rate
The opioid epidemic has plagued many states and the country as a whole for quite some time. Ohio is one of the states most affected by this crisis.In 2017, Ohio had over 4,200 overdoses related to opioids. This rate is almost three times the national average. One...
What NOT to do after a car accident
It’s winter in Ohio, so it’s an appropriate time of the year to discuss what to do in the case of an accident. Whether due to slick streets, distracted driving or a myriad of other reasons, the unfortunate truth is that most of us will be involved in at least one car...
Financial secrets can lead to divorce and impact its outcomes
Any type of lie or secret can be poison to a trusting relationship. However, lying about money can be one of the most dangerous types of deception for a marriage. Money problems are the second most common cause for divorce, just behind cheating on a...
Visit Our Blog
