What Are White Collar Crimes in Ohio?

August 21, 2025

What Are White Collar Crimes in Ohio?

White collar crimes are non-violent offenses typically involving deceit, concealment, or violation of trust for financial gain. Unlike street crimes, these offenses usually take place in business, financial, or government settings. In Ohio, white collar crimes are taken very seriously, and penalties can include significant fines, restitution, and lengthy prison sentences.


Common Types of White Collar Crimes in Ohio


Some of the most common white collar crimes prosecuted in Ohio include:


  • Fraud – This can include mortgage fraud, insurance fraud, credit card fraud, and securities fraud. Fraud involves intentional deception to secure an unlawful benefit.
  • Embezzlement – The misappropriation of funds entrusted to someone, often occurring in employer-employee relationships.
  • Bribery – Offering, giving, or receiving something of value to influence an official or business decision.
  • Money Laundering – Concealing the origins of illegally obtained money, often by funneling it through legitimate businesses.
  • Identity Theft – Stealing someone’s personal information to commit fraud or other financial crimes.
  • Tax Evasion – Intentionally avoiding paying owed taxes through illegal means.


Penalties for White Collar Crimes in Ohio


The severity of punishment depends on the amount of money involved, the nature of the scheme, and whether it harmed individuals, businesses, or the government. Potential consequences include:


  • Felony charges with possible prison time
  • Heavy fines and restitution to victims
  • Loss of professional licenses or careers
  • Permanent criminal record affecting future employment


How a Defense Attorney Can Help


If you are facing white collar crime charges in Akron or elsewhere in Ohio, having legal guidance is essential. An attorney can investigate the facts, challenge the prosecution’s evidence, negotiate for reduced charges, or present a strong defense at trial.


At Roderick Linton Belfance, LLP, we provide legal assistance to individuals in Akron who are dealing with allegations of white collar crimes. Our team can help protect your rights and work toward the best possible outcome for your case.

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