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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“We will always recommend Doug and wish him endless success and prosperity in every challenge he faces.”- LF & TF
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“My family and I will recommend him and use him in the future if we need an attorney.”- R.A.
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“For my family, we can count on him whether it is personal or corporate because he is no longer an attorney to our family business but a friend to our family.”- Luke S.
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“He saved me over $6,000 in fines and court costs.”- J.J.
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“Doug met us at the courthouse and my anxiety went down another notch and it continued to go down and then was gone, knowing Doug was representing my son.”- E.F.
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“Now whenever someone needs legal services or advice, I immediately refer them to Doug Funkhouser because I know he will do a superb job of defending them.”- C.G.
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“- Christy O.
Thank you Doug for your continued assistance with all of our business needs. Your personal contact and attentiveness to our requests are much appreciated. Your dedication and professionalism have truly been effective within all of our business and personal cases.
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“I contacted Doug and he returned my call in a fast timely fashion, answering all my questions and making me feel confident about my case.”- J.E.
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“Douglas Funkhouser came highly recommended from 2 of his previous clients whom I had a business relationship, so I set high expectations for him. Mr. Funkhouser met and exceeded those expectations.”- R.J.