Experienced White Collar Crime Defense Lawyers In Southwest Ohio

Last updated on April 10, 2025

Few legal troubles in life are more stressful than being under investigation or facing charges for a criminal offense. White collar crimes, while nonviolent and often perceived as victimless, are taken very seriously by prosecutors. Most white collar crimes are felony offenses. These charges can lead to significant legal consequences, affecting your reputation, career and personal life.

At Hurley Law, LLC, our white collar crime defense lawyers can protect you. Located in Middletown, we offer over 130 combined years of legal experience. Our award-winning attorneys have earned recognition for their outstanding work. We take a practical and client-focused approach to overcoming challenges in complex criminal cases such as white collar crimes. We listen carefully to our clients and advise them with clarity and transparency.

How Are White Collar Crimes Defined In Southwest Ohio?

The term “white collar crime” refers to a range of nonviolent offenses committed for financial and personal gain. Here are some common types of white collar crimes:

• Fraud: This involves deceiving someone for financial gain. It can take many forms, including credit card fraud, insurance fraud, mail and wire fraud, and securities fraud.
• Embezzlement: This occurs when someone entrusted with managing someone else’s money or property misappropriates it for their own personal use.
• Insider trading: This illegal practice involves buying or selling a publicly traded company’s stock based on confidential information.
• Money laundering: This is an offense that conceals the true source of money obtained through illegal means. It typically involves passing the funds through a complex sequence of banking transfers or commercial transactions – for example, by creating a “front” business to make the money seem legitimate.
• Identity theft: This crime involves obtaining and using someone else’s personal information – such as their name, Social Security number, address and phone number – without their permission and for personal gain.
• Bribery: This offense involves offering, giving, receiving or soliciting something of value to influence the actions of an official or other person in charge of a public or legal duty.

Each of these offenses carries serious legal penalties, and a conviction can have long-lasting effects on your life and career. At Hurley Law, we are committed to defending your rights, and providing guidance and support throughout the legal process.

Are White Collar Crimes State Or Federal Offenses?

White collar crimes can be prosecuted at both the state and federal levels, depending on the nature and scope of the offense. The determination of jurisdiction often hinges on the specifics of the case, including the amount of money involved, the number of victims, whether the crime crossed state lines and whether it violates state or federal law.

In Ohio, certain white collar crimes are prosecuted at the state level. Examples include embezzlement, where an employee might misappropriate funds from their employer, and state-level tax fraud. The state takes these offenses seriously, with penalties that can include fines, restitution and imprisonment.

Federal prosecution often involves more complex cases that impact interstate or international commerce. For instance, securities fraud and insider trading fall under federal jurisdiction.

Why Does It Matter If The Charges Are State Or Federal?

It matters because it will affect every aspect of your white collar crime case, including the legal strategies employed in your defense. Federal charges are often more severe and more complex, with harsher potential penalties. Federal cases also pose the threat of mandatory minimum prison sentences, meaning the judge must impose at least a minimum amount of time in prison upon conviction, regardless of any mitigating circumstances.

Federal cases often involve more extensive investigations and resources, making it essential to have a knowledgeable white collar crimes attorney who can navigate the complexities of federal court.

Middletown And Cincinnati Attorneys Defending You Against White Collar Crime Charges

At Hurley Law, we are dedicated to defending clients in Middletown and Cincinnati, and throughout Southwest Ohio against white collar crime charges at both the state and federal levels. Our team of experienced attorneys understands the complexities of these cases and the serious consequences they can carry. We offer personalized defense representation to help protect your rights and future.

If you are facing criminal charges related to white collar crimes, it is crucial to act quickly. We are prepared to take swift action to vigorously defend your rights. Contact us today at 513-318-9893 to speak with a skilled white collar crimes attorney.