Divorce in Ohio is an emotional and challenging time for all involved parties. The decision to seek legal representation might be upsetting, yet it becomes necessary due to various circumstances. The following may help you know when to seek legal help and how it can...
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Amy M. Levine
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How will an OVI affect your college education?
Operating a vehicle while impaired is a criminal act that has far-reaching consequences. Not only are you likely to face license suspension and fines, but your college career might be at risk as well. Building a strong legal defense and presenting your case...
Common mistakes that can jeopardize a car accident claim
Being involved in a car accident can be a traumatic and stressful experience. In the aftermath of an accident, it's important to take the necessary steps to protect your rights and ensure that you receive the compensation you deserve. However, many people make...
Understanding undue influence and proving a will
Administering an estate does not always go smoothly. Unfortunately, not everyone acts in good faith when someone with substantial assets dies. Malicious individuals might try to take advantage of a sick or elderly person to inherit their wealth. Understanding the...
Effective ways to challenge breath test results in Ohio
Breath tests are meant to be an accurate way of determining a person's blood alcohol content (BAC). However, there are many factors that can affect the accuracy of breath tests. That means that if you're arrested for DUI, you may be able to challenge the test results....
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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
Why it’s never too early to see a divorce lawyer
Divorce in Ohio is an emotional and challenging time for all involved parties. The decision to seek legal representation might be upsetting, yet it becomes necessary due to various circumstances. The following may help you know when to seek legal help and how it can...
How will an OVI affect your college education?
Operating a vehicle while impaired is a criminal act that has far-reaching consequences. Not only are you likely to face license suspension and fines, but your college career might be at risk as well. Building a strong legal defense and presenting your case...
Common mistakes that can jeopardize a car accident claim
Being involved in a car accident can be a traumatic and stressful experience. In the aftermath of an accident, it's important to take the necessary steps to protect your rights and ensure that you receive the compensation you deserve. However, many people make...
Understanding undue influence and proving a will
Administering an estate does not always go smoothly. Unfortunately, not everyone acts in good faith when someone with substantial assets dies. Malicious individuals might try to take advantage of a sick or elderly person to inherit their wealth. Understanding the...
Effective ways to challenge breath test results in Ohio
Breath tests are meant to be an accurate way of determining a person's blood alcohol content (BAC). However, there are many factors that can affect the accuracy of breath tests. That means that if you're arrested for DUI, you may be able to challenge the test results....
Visit Our Blog