Amy M. Levine & Associates, Attorneys at Law, LLC - Family Law, Bankruptcy, Probate Litigation, Criminal Defense
We now have a New Albany, Ohio location!

Columbus, OH 614-360-2942
Huntington, WV 304-519-4354
New Albany, OH 614-721-7726

Columbus, OH 614-360-2942
Huntington, WV 304-519-4354
New Albany, OH

PLEASE NOTE: To protect your safety in response to the threats of COVID-19, we are offering our clients the ability to meet with us via telephone or through video conferencing. Please call our office to discuss your options.

Family Law

Bankruptcy Law

Criminal Defense

Personal Injury

Probate

You are here:
  1. Home
  2.  » 
  3. Criminal Defense
  4.  » White Collar Crimes
Criminal Defense

Amy M. Levine
View Profile

Our Latest Blog Posts

7 steps to take after a car accident

In an instant, a car accident can change your life. You just could be on your way to work and a large SUV rams into the rear of your car. You could suffer serious injuries – broken bones, a traumatic brain injury and a back injury. Or a distracted driver could fail to...

What happens to a home in a Chapter 7 bankruptcy?

It may be possible to keep your Ohio home after filing for Chapter 7 bankruptcy. However, that will depend on how much equity that you have in the property. Furthermore, you'll need to remain current on your home loan to retain ownership of the property. Let's take a...

Contact a divorce lawyer early to gain an advantage

Setting an appointment with an Ohio divorce lawyer may make you feel like you've given up on your marriage. However, doing so at that first sign that your marriage might be ending could give you a significant advantage if you decide to get divorced. Information...

Three things you should photograph after an accident

A car accident can happen in the blink of an eye and leave a victim in a perplexed state. It can be hard to remember what you should do after an accident, and failing to take some crucial steps can cost you. A car accident can cost thousands of dollars if medical...

Looking out for yourself in ‘gray’ divorce situations

Although there were years of understanding between you and your spouse, you noticed changes in your relationship. These changes were less-than-subtle. Exclusion. Abruptly, you found yourself attending fewer country club-related social functions with your spouse. Cut...

Visit Our Blog

White Collar Crime Charges

Contact Us For A
Free Consultation

Bold labels are required.

Contact Information

This field is required.

disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

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.

Criminal Defense

Amy M. Levine
View Profile

Our Latest Blog Posts

7 steps to take after a car accident

In an instant, a car accident can change your life. You just could be on your way to work and a large SUV rams into the rear of your car. You could suffer serious injuries – broken bones, a traumatic brain injury and a back injury. Or a distracted driver could fail to...

What happens to a home in a Chapter 7 bankruptcy?

It may be possible to keep your Ohio home after filing for Chapter 7 bankruptcy. However, that will depend on how much equity that you have in the property. Furthermore, you'll need to remain current on your home loan to retain ownership of the property. Let's take a...

Contact a divorce lawyer early to gain an advantage

Setting an appointment with an Ohio divorce lawyer may make you feel like you've given up on your marriage. However, doing so at that first sign that your marriage might be ending could give you a significant advantage if you decide to get divorced. Information...

Three things you should photograph after an accident

A car accident can happen in the blink of an eye and leave a victim in a perplexed state. It can be hard to remember what you should do after an accident, and failing to take some crucial steps can cost you. A car accident can cost thousands of dollars if medical...

Looking out for yourself in ‘gray’ divorce situations

Although there were years of understanding between you and your spouse, you noticed changes in your relationship. These changes were less-than-subtle. Exclusion. Abruptly, you found yourself attending fewer country club-related social functions with your spouse. Cut...

Visit Our Blog

Contact Us For A
Free Consultation