On April 27, a 57-year-old Ohio man was found guilty of health care fraud and several other charges related to a Medicaid billing scheme. According to prosecutors, the man received around $2 million in fraudulent reimbursements from Medicaid. Billing for X-rays that...
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Amy M. Levine
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Medical debt is the top cause of bankruptcy filings
Medical debt is the No. 1 reason that people file for bankruptcy. An abrupt illness can lead to excessive medical bills that are even difficult to pay for people who have full-time jobs and health insurance. The medical debt factor has been on the minds of many people...
Understanding the Ohio probate process
It's a good idea to take the time to draw up a will if you haven't already. This document lets you leave money and assets to your family, friends and selected charities. If you don't leave a will, your estate may be subject to laws that determine how your estate is...
Signs a divorce may be right for you
Nobody gets married with the intention of getting a divorce, but it may be right for some couples. Even though 50% of marriages in the United States end in divorce, many more couples turn a blind eye to the signs they divorce may be the best option for themselves....
What should you do after a car crash in Ohio?
Being in a car accident can leave you confused and not knowing what to do next. However, it is important to know what steps to take in order to ensure your safety and the safety of others. Being decisive after a car accident can also help you get compensated for...
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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
Man found guilty of defrauding Medicaid of $2 million
On April 27, a 57-year-old Ohio man was found guilty of health care fraud and several other charges related to a Medicaid billing scheme. According to prosecutors, the man received around $2 million in fraudulent reimbursements from Medicaid. Billing for X-rays that...
Medical debt is the top cause of bankruptcy filings
Medical debt is the No. 1 reason that people file for bankruptcy. An abrupt illness can lead to excessive medical bills that are even difficult to pay for people who have full-time jobs and health insurance. The medical debt factor has been on the minds of many people...
Understanding the Ohio probate process
It's a good idea to take the time to draw up a will if you haven't already. This document lets you leave money and assets to your family, friends and selected charities. If you don't leave a will, your estate may be subject to laws that determine how your estate is...
Signs a divorce may be right for you
Nobody gets married with the intention of getting a divorce, but it may be right for some couples. Even though 50% of marriages in the United States end in divorce, many more couples turn a blind eye to the signs they divorce may be the best option for themselves....
What should you do after a car crash in Ohio?
Being in a car accident can leave you confused and not knowing what to do next. However, it is important to know what steps to take in order to ensure your safety and the safety of others. Being decisive after a car accident can also help you get compensated for...
Visit Our Blog