How to advocate for yourself in divorce

Mar 31, 2020

When going through a divorce, you want the process to go as quickly and smoothly as possible so you can begin your new life. However, if there are complicated assets at play, things can become even more complex. While you may be working with an attorney, you should...

Commonly overlooked assets in a divorce

Mar 17, 2020

There are many challenging aspects to a divorce: child custody arrangements, division of assets, keeping control of your emotions in court. When you’re concerned about certain parts of the divorce, you may overlook other elements – assets or items that slip through...

Protecting yourself after a motor vehicle accident

Feb 21, 2020

Motor vehicle accidents can shake you up. But no matter their severity, you can receive recourse through a claim or settlement. Yet you may not know how to proceed – or what you’re entitled to. So long as the other motorists involved cooperate, the process can be...

Accidents when handling insurers can really hurt your claim

Feb 2, 2020

Accidents lead to millions of injuries every year, and that’s usually when people look to insurance companies for help. But even though you need assistance, the interests they’re looking out for may be their own. Unintentional injuries sent nearly 30 million people to...

What can you do when your spouse is hiding assets?

Jan 15, 2020

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...

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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
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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.

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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.