Child enticement is a significant offense in Ohio, involving actions intended to lure or persuade a minor into dangerous or exploitative situations. Understanding the laws, penalties, and notable cases related to child enticement in Ohio is crucial for anyone facing such charges. Ohio Laws on Child Enticement In Ohio, child enticement is defined under Ohio… Read More »
In the state of Ohio, just like in other states, tax evasion is a serious crime that can come with severe repercussions and penalties. Crimes of tax evasion in this instance generally fall under one of two categories: Crimes which relate to the filing of a tax return Crimes which relate to the failure to… Read More »
Racketeering is a very serious crime that has significant consequences on the life of someone accused of it. Essentially, racketeering almost always goes hand in hand with organized crime. Usually, some illegal activity is included in it that is part of a larger, wider, more elaborate enterprise. While Ohio has a law that defines ‘corrupt’… Read More »
The crime of money laundering in Ohio refers to a situation wherein a group of people, or organized network engage in activities designed to convert the cash that is created or obtained through illicit activities so that it appears to be legitimate money that comes from lawful sources. In many circumstances, money laundering is a… Read More »
Insurance fraud in Ohio involves deliberately providing false information or misrepresenting facts to obtain insurance benefits, including health, auto, home, or life insurance claims. This can include submitting false claims, staging accidents, exaggerating damages, or lying on insurance applications. Insurance fraud is a serious crime in Ohio, prosecuted under Ohio Revised Code (ORC) Section 2913.47.… Read More »
Welfare is a system of benefits and public relief given to those who can demonstrate that they are in need. Welfare also includes AFDC (Aid to Families with Dependent Children) and SNAP (Supplement Nutrition Assistance Program), also known as food stamps. Tax revenues collected pay for the money needed to provide welfare and states administer… Read More »
Mortgage fraud is one of the most complex crimes around. Experts estimate that around 10% of all mortgage applications are actually fraudulent, due to accidental errors. The issue, however, is that it cannot be classed as mortgage fraud unless the error was intentional and it is difficult to prove whether it is or not. This… Read More »
Credit card fraud is a significant crime in Ohio, with laws designed to deter and punish offenders effectively. This crime involves using someone else’s credit card or credit card information without permission to obtain goods, services, or money. Given the rise of digital transactions and online shopping, Ohio has implemented robust measures to address and… Read More »
In Ohio, fraud refers to an action undertaken using trickery or scams to gain an advantage over another person or party. For example, in the case of health insurance fraud, an individual might exaggerate certain claims or issue false reports in an attempt to gain an advantage over the insurance provider, which leads to the… Read More »
Drug trafficking in Ohio is a serious felony offense that involves the selling, transporting, or distributing controlled substances such as heroin, cocaine, methamphetamine, marijuana, and prescription drugs. Drug trafficking can occur in various forms, from small-scale street sales to large-scale distribution networks. Ohio’s drug trafficking laws are outlined in Ohio Revised Code (ORC) Section 2925.03,… Read More »
Forgery in Ohio involves creating, altering, or using a document or other item with the intent to defraud. This can include falsifying signatures, altering legal documents, creating counterfeit money, or forging identification documents. Forgery is prosecuted under Ohio Revised Code (ORC) Section 2913.31, and it is considered a serious criminal offense that can result in… Read More »
Extortion, also referred to as blackmail in Ohio, involves using threats, intimidation, or coercion to unlawfully obtain money, property, services, or compel someone to act in a specific way. The threats can involve physical harm, damage to property, or exposing personal, embarrassing, or harmful information. Extortion is a serious offense under Ohio Revised Code (ORC)… Read More »
Embezzlement in Ohio involves the illegal appropriation of funds or property by someone who has been entrusted with their management. This white-collar crime is taken seriously in the state due to its potential to erode public trust and cause significant financial damage. Ohio has stringent laws and penalties designed to deter and punish embezzlement, ensuring… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Ohio involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
Bank fraud in Ohio involves the use of fraudulent schemes or activities to obtain money, assets, or property from a bank or financial institution. This can include forging checks, using counterfeit credit cards, falsifying loan applications, or creating fake identities to access funds. Bank fraud is a serious offense in Ohio and is prosecuted under… Read More »
Are you facing a federal criminal charge in Ohio? As in every other state, in Ohio the federal government is required to officially inform you of the charges you face. After you are informed of the charges against you, usually you will be held in custody in the appropriate federal district in the state of… Read More »