Nemann Law Offices provide you with the most recent news stories concerning defense against criminal charges, including sex crimes, Ohio OVI, violent crimes and white-collar crimes in Ohio. Find out what is happening in our state and understand your own situation better by visiting this area of our website.
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Columbus men named in fraud scheme that took $250 million intended for hungry kidsMen from Columbus involved in a fraud scheme to defraud $250 million from a child nutrition program during the COVID-19 pandemic.
Operation ‘Snapped Off’ captured 18 individuals who defrauded the government in excess of $300,000.Officials Target Those Who Steal Benefits
TRACKING THE 'SILK ROAD' MASTERMINDAlleged drug dealer who masterminded Silk Road, allowing millions of dollars to be trafficked in illegal drugs and other illicit transactions, is on trial this week
Bill Aims to Increase Public Safety While Shrinking Prison PopulationThis past year, Ohio House Bill 86 was signed into law. It was designed, in part, to address the overcrowding of prisons within the state. At more than 51,000 inmates, the current state prison population is 33 percent over capacity.
Ohio sister of fugitive ex-executive gets 6 monthsA federal judge sentenced a woman to six months in prison Friday for lying to federal investigators searching for her fugitive sister, who for two years has avoided a 25-year prison sentence in a $1.9 billion corporate fraud scheme.
Former OU Student Indicted for Alleged Forgery of Petition SignaturesA former OU student faces Ohio white collar crime charges for allegedly forging signatures on a Constitutional redistricting amendment petition.
- Posted on 08/27/2012 Five Ways to Ruin Your Chances of Beating Ohio White Collar/Theft Charges