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Cincinnati Fraud Attorney
Why Choose a Cincinnati Fraud Lawyer from LHA?
- Over a decade of fraud defense experience in Hamilton County courts
- Hands-on knowledge of Ohio Revised Code § 2913 fraud statutes
- Available 24/7 to protect your rights and begin your defense
- Aggressive courtroom strategies and skilled plea negotiations
Our attorneys have defended clients against everything from white collar embezzlement to digital identity theft. We know how to fight fraud charges—and win. Call (513) 338-1890 today.
What is Considered Fraud in Ohio?
Fraud encompasses a wide range of theft offenses. The general term of fraud can be defined according to the Ohio Revised Code (ORC 2913.01) as anyone who knowingly and intentionally misrepresents facts or details for the purpose of personal gain.
Common Fraud Charges We Defend
- Identity Theft
- Insurance Fraud
- Credit Card Fraud
- Forgery & Document Fraud
- Health Care & Medicaid Fraud
- Tax Evasion & Return Fraud
- Mortgage & Bank Fraud
Fraud is typically characterized by deception, misrepresentation, and withholding information. Although fraud can be committed by anyone, is it is most often considered a white collar crime committed by professional individuals who have achieved a certain level of status in their occupation.
Fraud can be committed through a variety of mechanisms ranging from the internet, mail, telephone, to person-to-person.
Penalties for Fraud in Ohio
Fraud is typically charged as a felony. Penalties depend on the amount involved, prior offenses, and whether the victim was elderly or disabled.
| Fraud Type | Possible Sentence |
|---|---|
| Fifth-Degree Felony | 6–12 months in prison + fines up to $2,500 |
| Fourth-Degree Felony | 6–18 months in prison + fines up to $5,000 |
| Third-Degree Felony | Up to 5 years in prison + fines up to $10,000 |
| Federal Charges | 5–20 years in federal prison + fines up to $250,000+ |
What to Do If You’re Accused of Fraud in Cincinnati
- Don’t speak to investigators without an attorney present
- Preserve any documents, emails, or files related to your case
- Call a fraud defense lawyer immediately
Frequently Asked Questions About Fraud in Ohio
Is fraud a felony in Ohio?
Yes. Most fraud offenses are felonies. The severity depends on the amount involved and the type of fraud.
Can I go to jail for fraud even if it was a mistake?
If prosecutors believe you acted knowingly or with intent to deceive, you can face serious penalties—even if you believe it was a mistake. An experienced attorney can help clarify your intent and challenge the evidence.
What if I’ve already spoken to the police?
It’s not too late. Call a defense lawyer immediately. Any statements you’ve made can be addressed and evaluated as part of your defense.
Can fraud charges be dropped or reduced?
Yes, with a strong legal strategy. We may challenge evidence, prove a lack of intent, or negotiate for lesser charges like attempted fraud or restitution-based diversion programs.
Why Hiring a Local Criminal Defense Lawyer Matters
Our firm is based in Cincinnati and has extensive experience in Hamilton County courts. We understand how local judges and prosecutors handle fraud charges, which gives us an edge when building your defense strategy.
Contact a Cincinnati Fraud Attorney Today
Criminal charges in Ohio can be an overwhelming and frightening experience. You are probably worried about your freedoms and privileges being at stake and have a lot of questions. You can rest assured, because the Cincinnati Criminal Defense team is here for you. Get the justice that you deserve. Don’t hesitate to contact us today at (513) 338-1890 or email us at advice@cincinnaticriminalattorney.com.
