According to a recent study, eyewitness identification contributed to 75% of wrongful convictions made in the case study area in New York. Therefore, Ohio courts have established strict guidelines that police and prosecutors must use before admitting eyewitness...
Family Law
Bankruptcy Law
Criminal Defense
Personal Injury
Probate
Amy M. Levine
View Profile
Our Latest Blog Posts
Four mistakes to avoid after getting into a car accident
You've probably heard about what to do after a car accident in Ohio. But do you know what not to do after a car crash? Learning these tips can help keep you safe during a stressful time. Here are several things to avoid doing after getting into a car accident. Don't...
Understanding how probate sales work
Probate is the legal process that occurs in Ohio in order to ensure that your debts are paid. It also ensures that the legal title of all of your remaining assets is transferred to the heirs and beneficiaries that you have named. If you have a will, the process of...
Tips to improve your credit after Chapter 7
Sometimes bankruptcy is the best option for your financial health. Unfortunately, filing for Chapter 7 comes with some side effects. For instance, you will take a significant hit on your credit score. However, this does not have to be a permanent situation. The...
Signs your child may be drinking alcohol
Every adult knows the experience of being a teenager. Awkward moments and peer pressure prevail during those years. Adolescents often wrestle with temptations, including getting drunk. You may relate to the reasons for their consuming intoxicants. Still, there are...
Visit Our Blog
White Collar Crime Charges
Contact Us For A
Free Consultation
Bold labels are required.
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
Police lineups in Ohio can sometimes be flawed
According to a recent study, eyewitness identification contributed to 75% of wrongful convictions made in the case study area in New York. Therefore, Ohio courts have established strict guidelines that police and prosecutors must use before admitting eyewitness...
Four mistakes to avoid after getting into a car accident
You've probably heard about what to do after a car accident in Ohio. But do you know what not to do after a car crash? Learning these tips can help keep you safe during a stressful time. Here are several things to avoid doing after getting into a car accident. Don't...
Understanding how probate sales work
Probate is the legal process that occurs in Ohio in order to ensure that your debts are paid. It also ensures that the legal title of all of your remaining assets is transferred to the heirs and beneficiaries that you have named. If you have a will, the process of...
Tips to improve your credit after Chapter 7
Sometimes bankruptcy is the best option for your financial health. Unfortunately, filing for Chapter 7 comes with some side effects. For instance, you will take a significant hit on your credit score. However, this does not have to be a permanent situation. The...
Signs your child may be drinking alcohol
Every adult knows the experience of being a teenager. Awkward moments and peer pressure prevail during those years. Adolescents often wrestle with temptations, including getting drunk. You may relate to the reasons for their consuming intoxicants. Still, there are...
Visit Our Blog