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White Collar Crimes

Akron White Collar Crime Lawyer

What is a White Collar Crime?

White collar crimes refer to non-violent theft offenses such as fraud, embezzlement and tax evasion. White collar offenses can be charged as either a misdemeanor or felony depending on the extent of the crime. Some cases are also federal crimes that involve the Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco and Firearms, U.S. Customs, Drug Enforcement Agency (DEA), Internal Revenue Service (IRS) and other federal agencies. Federal government investigations into white collar offenses can take many months before there is an indictment.

If you have been charged with a white collar crime, contact an Akron criminal defense attorney for immediate legal advice and representation. A qualified lawyer should also be consulted if you are under investigation for committing a white collar offense to help prevent an indictment.

Have you been accused of committing a white collar crime? Schedule a consultation with our Akron defense lawyers today to see your legal options.

White Collar Defense Lawyer in Akron

DiCaudo, Pitchford & Yoder is an energetic and proven criminal defense firm with experience in white collar cases. We have a solid reputation as tough litigators that vigorously defend the constitutional rights of our clients. We are well-versed in the laws pertaining to white collar crimes such as:

  • Internet fraud - to use the internet to perform fraudulent acts by hiding ones identity, transmitting incorrect information, etc.
  • Perjury - to willfully swear a false oath
  • Bank fraud - to use illegal methods of obtaining money, assets or other property in the ownership of a financial institution
  • Bribery - to give or receive something of value in return for an action or influence
  • Credit card fraud - the act of committing fraud by the use of a credit card or credit card number for financial gain
  • Counterfeiting - to imitate something illegally, usually money
  • Securities fraud (also called stock fraud or investment fraud) - to deceive investors into dead-end or unprofitable investments, causing them to lose money
  • Tax evasion - to choose not to pay or to underpay taxes
  • Embezzlement - the act of an employee stealing from their employer, usually money
  • Larceny - to steal personal property - theft
  • Money laundering - to conceal the illegal obtaining of money, usually by passing it through a large number of bank transactions or business transactions
  • Forgery - the act of producing a false copy of an important document, signature, etc.
  • Extortion - to obtain something, usually money, by threat or force

Aggressive Criminal Defense in Akron

A conviction in a white collar crime case can result in imprisonment, fines, restitution and community service. Sentencing in a federal case will be more severe, as these offenses typically involve complex operations and schemes. Our firm has extensive trial experience and can provide the strong defense you will need in these cases. Our white collar crime attorney in Akron handling cases throughout Summit County, Portage County, Stark County & Medina County.

Contact an Akron white collar crime attorney at our office for prompt legal assistance and advice if you have been charged with a white collar crime.

Testimonials 

Real Stories From Former Clients
  • “I was charged with a high-tier OVI after I failed field sobriety tests and consented to a breathalyzer, blowing a .201. As a VP of Sales, my career hinges on the ability to drive and represent myself ...”

    - Michael C.
  • “I would like to thank your organization and especially Tom DiCaudo for representing me. After being charged with OVI, Tom did the seemingly impossible, having all alcohol related charges dropped. ...”

    - MG
  • “I found Mr. DiCaudo through a Google search and met with him on a Sunday. He was very considerate and genuinely interested in defending a friend of mine. He was really clear on his defense strategy ...”

    - RE
  • “I would like to take a moment to personally thank Mr. Tom DiCaudo for helping me through my case and a difficult time for me and my family. I was charged with OVI and a separate charge of Refusal. ...”

    - MY
  • “An OVI was the most depressing situation I have ever experienced. Feeling lost my first lawyer, a general practitioner who happens to have worked OVI cases, said there was an automatic hard time and ...”

    - MM
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Contact Us for Your Free Consultation

(330) 787-9841
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