White Collar Crimes Lawyer in Columbus
Serving Clients in Columbus, Cincinnati, and Throughout Central Ohio Since 2000
White collar charges are very complicated legal matters, usually involving non-violent financial matters. Unfortunately, the outcome of a case can be dependent on how soon your attorney is involved with the case, especially when law enforcement is actively investigating the allegations. Get your defense started with skilled help from Columbus fraud lawyers and white collar crimes attorneys.
Raising the proper defense for these complex legal issues requires extensive experience and persistence by your attorney. At Funkhouser Law, a person will receive experienced, hands-on legal assistance and personal attention from a Columbus fraud lawyer or a skilled white collar crime attorney. Listed below are the types of white collar criminal defense cases handled by the Columbus attorneys at Funkhouser Law.
White Collar Defense
- Identity Fraud
- Pyramid sales plan or program
- Criminal forfeiture of property
- Diminishing or interfering with forfeitable property
- Passing bad checks
- Misuse of credit cards
- Forgery
- Conspiracy
- Tax fraud
- Mail and wire fraud
- Embezzlement
- Extortion
- Engaging in corrupt activity
- Insurance fraud
- Medicaid fraud
- Falsification of financial information
- False accounting entries and/or misrepresentations of finances;
- Fraudulent trade inflating profits or hiding losses; and
- Illicit transactions designed to evade regulatory oversight.
- Self-dealing by corporate insiders
- Insider trading;
- Misusing corporate property for personal gain; and
- Individual tax violations connected to self-dealing.
- Fraud in connection with mutual hedge funds
- Late trading;
- Market timing schemes; and
- Falsifying net asset values.
Real Experiences from Our Clients
Dedicated to Your Defense
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“His character, experience, and work ethic make him an ideal Lawyer.”- Dan R.
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“- John F.
J and I again want to thank you very much for the outstanding professional help that you provided on J’s behalf.
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“You took a lot of the stress out of going to court and working around my schedule.”- David A.
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“We will always recommend Doug and wish him endless success and prosperity in every challenge he faces.”- LF & TF
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“So we were confused and disoriented but Mr. Funkhouser was really patient and highly professional every time we called or met with him.”- E.J.
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“As a lawyer I understood the problems facing me when I was cited for OVI. I knew Doug and his reputation, but still had much trepidation about my case. Through the course of his representation he alleviated these concerns and kept me calm.”- R.B.
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“He really helped me out. I know anyone that needs help with legal problems needs to contact Doug, he’s a life saver.”- W.M.
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“I am certain my life would be in ruins had I hired different attorney.”- M.M.
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“He treated my case like he was fighting to save himself.”- J.L.