Call toll free 877.219.2514
Nobody Talks, Everybody Walks. Ohio criminal defense lawyer with nearly 40 years experience

“When I was arrested by the Feds on Drug Conspiracy charges, they told me I was facing mandatory life in federal prison without the possibility of parole. I knew that I was innocent, but I was scared . . . so I knew that I would have to find a lawyer who was not afraid of the Feds and would take my case to trial. I chose Greg Robey because he is a fighter. After over 2 weeks in a federal jury trial, I was found Not Guilty of all charges. My family and I am forever grateful to Mr. Robey.” -L.B., Mansfield, Ohio

What are the Penalties for Common White Collar Crimes?

Most people perceive white-collar crimes as minor offenses. However, while these types of crimes are non-violent, they often involve some degree of fraud for financial gain and are often prosecuted by the federal government.

The term white-collar crime is used to describe criminal behavior that takes place in the business and political world. If you are accused of or arrested for any type of white-collar offense, you must retain the services of an experienced defense lawyer without delay. Depending on the circumstances of your case, you could face many years in a federal prison.

Following are the penalties for a few of the more common white-collar crimes:

  • Identity theft — Ohio refers to identity theft as identity fraud. You may be charged with this offense if you use, possess, or obtain another person’s personal identifying information without his or her consent. Identity fraud is a felony offense and the penalty can range from probation to 11 years in prison. Further, you may have to pay up to $20,000 in fines along with restitution costs.
  • Tax evasion — A willful attempt to evade taxes is a felony crime punishable by up to five years in prison and $250,000 in fines for individuals and $500,000 in fines for corporations.
  • Embezzlement — Embezzlement is a form of theft. The crime occurs when you take funds or property that you were entrusted to look after. The penalty for embezzlement in Ohio varies based on the amount you are charged with embezzling. For embezzling up to $500, you face up to six months in jail. If, however, you embezzle more than $500 but under $5,000, you are charged with a felony and face between six and 12 months in prison.

After an arrest for any type of crime, it is vital that you seek competent legal help. A knowledgeable defense lawyer is ready to assess your case and provide you with trusted counsel.

Post a Comment

Your email is never published nor shared. Required fields are marked *


Contact Form

Contact The Law Office of Gregory S. Robey

  • This field is for validation purposes and should be left unchanged.