Criminal Fraud
Criminal fraud charges often come with steep penalties—including prison time, restitution, heavy fines, and permanent damage to your reputation. Whether you’re facing state or federal prosecution, our attorneys are prepared to defend you against complex fraud allegations with aggressive advocacy and a thorough understanding of financial crime law.
Criminal fraud involves the intentional deception or misrepresentation for personal or financial gain. In Ohio, common charges include insurance fraud, credit card fraud, healthcare fraud (such as Medicaid billing schemes), unemployment or welfare fraud, identity theft, and mortgage fraud. At the federal level, clients may be charged with wire fraud, mail fraud, bank fraud, or securities fraud under statutes that carry severe penalties and are often aggressively prosecuted by the U.S. Attorney’s Office. These cases are often built on months or years of financial data, communications, and transactional records—making the early involvement of experienced counsel essential.
Our firm takes a proactive, detail-oriented approach to defending fraud cases. We begin by carefully analyzing the evidence, including digital communications, financial records, and the conduct of investigators and prosecutors. We work closely with forensic accountants and other experts when needed, building a defense that not only challenges the prosecution’s narrative but also highlights your intent—or lack thereof. In many fraud cases, proving that there was no intent to deceive can be a powerful defense. We also explore pretrial motions to suppress unlawfully obtained evidence and negotiate with prosecutors for charge reductions or case dismissals when warranted.
Whether you are under investigation or have already been indicted, we can help you understand your legal options and make informed decisions. At Cohen Todd Criminal Defense we’re committed to protecting not just your legal rights, but your livelihood and future. Contact us today to schedule a confidential consultation. We are ready to fight for you with the skill, discretion, and determination these cases demand.