Cincinnati Fraud Defense Lawyer

What Counts as Fraud in Ohio?

Ohio law defines fraud as the intentional deception or misrepresentation of information for personal gain. Making false or misleading representations, withholding information, preventing someone from acquiring information, or any other activity that creates, confirms, or perpetuates a false impression of another person could constitute fraud.

Examples of actions that could be considered fraud include:

• Providing false information on a loan application
• Misrepresenting your income on your taxes
• Billing Medicare or Medicaid for services that were not provided
• Falsifying insurance claims
• Using someone else’s credit card without his or her permission
• Creating a fake investment opportunity to obtain funds from investors

Consequences of a Fraud Conviction

The consequences of a fraud conviction in Ohio can be severe and life-altering. Depending on the specifics of your case, you could be facing steep fines, restitution, and even imprisonment. If you are convicted, you can face the following penalties based on the value of the stolen property:

• The theft of property valued between $1,000 to $7,499 is a fifth-degree felony and punishable by six to 12 months in prison, plus a fine of up to $2,500.
• The theft of property valued between $7,500 to $149,999 is a fourth-degree felony and punishable by six to 18 months in prison, plus a fine of up to $5,000.
• The theft of property valued between $150,000 to $749,999 is a third-degree felony and punishable by nine to 36 months in prison, plus a fine of up to $10,000.
• The theft of property valued between $750,000 to $1,499,999 is a second-degree felony and punishable by two to eight years in prison and a fine of up to $15,000.
• The theft of property valued over $1,500,000 is a first-degree felony and is punishable by three to 11 years in prison and a fine of up to $20,000.

Why You Need an Attorney to Represent Your Fraud Case

Navigating a fraud case can be overwhelming, as it involves complex legal and financial issues that require the expertise of an experienced attorney. Fraud charges can carry serious consequences, such as fines and imprisonment, and can have long-lasting impacts on your personal and professional life.

In these situations, you need an attorney on your side. A Cincinnati criminal defense lawyer can help you navigate the legal system, build a strong defense, and protect your rights. With his or her knowledge and experience, your attorney can help you explore all available options and work to achieve the most favorable outcome in your case.