There are four reasons an Ohio judge will consider as grounds for invalidating a person's will. They include fraud, undue influence on the testator, and a lack of understanding on the part of the testator. Finally, if a will is not structured properly under state law,...
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Amy M. Levine
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When might a spouse speak to a divorce attorney?
A marriage could become intolerable for both spouses, but that doesn't mean both partners rush to get a divorce. Those unable to reconcile problems in the marriage may eventually seek to dissolve the union. Since divorce requires completing a legal process under Ohio...
How probate works in Ohio
The death of a loved one brings challenging times and significant responsibilities for the family members left behind. If you have recently lost someone, you may have numerous questions about the probate process and what to expect. The details below may help you...
Tips for raising a child with a former spouse
In most cases, Ohio law will allow both parents to have relationships with their children after a divorce. Therefore, it's likely that you will interact with your former partner on a regular basis even after dissolving your marriage to that person. Fortunately, there...
What happens right after filing for personal bankruptcy?
Many people who are considering filing for bankruptcy in Ohio have read about what bankruptcy can do for them in the long term. After completing the whole bankruptcy process, most of your debts will probably be wiped clean, and you can then start the process of...
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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 are the valid reasons to contest a will?
There are four reasons an Ohio judge will consider as grounds for invalidating a person's will. They include fraud, undue influence on the testator, and a lack of understanding on the part of the testator. Finally, if a will is not structured properly under state law,...
When might a spouse speak to a divorce attorney?
A marriage could become intolerable for both spouses, but that doesn't mean both partners rush to get a divorce. Those unable to reconcile problems in the marriage may eventually seek to dissolve the union. Since divorce requires completing a legal process under Ohio...
How probate works in Ohio
The death of a loved one brings challenging times and significant responsibilities for the family members left behind. If you have recently lost someone, you may have numerous questions about the probate process and what to expect. The details below may help you...
Tips for raising a child with a former spouse
In most cases, Ohio law will allow both parents to have relationships with their children after a divorce. Therefore, it's likely that you will interact with your former partner on a regular basis even after dissolving your marriage to that person. Fortunately, there...
What happens right after filing for personal bankruptcy?
Many people who are considering filing for bankruptcy in Ohio have read about what bankruptcy can do for them in the long term. After completing the whole bankruptcy process, most of your debts will probably be wiped clean, and you can then start the process of...
Visit Our Blog