White Collar Crimes Lawyer in Columbus
Serving Clients in Columbus, Cincinnati, and Throughout Central Ohio Since 2000
White collar charges are very complicated legal matters usually involving non-violent financial matters. Unfortunately, the outcome of a case can be dependent on how soon your attorney is involved with the case especially when law enforcement are actively investigating the allegations. Get your defense started with skilled help from Columbus fraud lawyers and white collar crimes attorneys.
Raising the proper defense for these complex legal issues requires extensive experience and persistence by your attorney. At Funkhouser Law, a person will receive experienced, hands on legal assistance and personal attention from a Columbus fraud lawyer or a skilled white collar crime attorney. Listed below are the types of white collar criminal defense cases handled by the Columbus attorneys at Funkhouser Law.
White Collar Defense
- Identity Fraud
- Pyramid sales plan or program
- Criminal forfeiture of property
- Diminishing or interfering with forfeitable property
- Passing bad checks
- Misuse of credit cards
- Forgery
- Conspiracy
- Tax fraud
- Mail and wire fraud
- Embezzlement
- Extortion
- Engaging in corrupt activity
- Insurance fraud
- Medicaid fraud
- Falsification of financial information
- False accounting entries and/or misrepresentations of finances;
- Fraudulent trade inflating profits or hiding losses; and
- Illicit transactions designed to evade regulatory oversight.
- Self-dealing by corporate insiders
- Insider trading;
- Misusing corporate property for personal gain; and
- Individual tax violations connected to self-dealing.
- Fraud in connection with mutual hedge funds
- Late trading;
- Market timing schemes; and
- Falsifying net asset values.
Hear From Our Happy Clients
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“The thing I appreciate most about Doug was his honesty. I always felt like I could trust what he told me and in fact I was smart to do so.”- J.W.
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“He really helped me out. I know anyone that needs help with legal problems needs to contact Doug, he’s a life saver.”- W.M.
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“So we were confused and disoriented but Mr. Funkhouser was really patient and highly professional every time we called or met with him.”- E.J.
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“Douglas Funkhouser came highly recommended from 2 of his previous clients whom I had a business relationship, so I set high expectations for him. Mr. Funkhouser met and exceeded those expectations.”- R.J.
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“We will always recommend Doug and wish him endless success and prosperity in every challenge he faces.”- LF & TF
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“You took a lot of the stress out of going to court and working around my schedule.”- David A.
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“- Christy O.
Thank you Doug for your continued assistance with all of our business needs. Your personal contact and attentiveness to our requests are much appreciated. Your dedication and professionalism have truly been effective within all of our business and personal cases.
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“I am certain my life would be in ruins had I hired different attorney.”- M.M.
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“For my family, we can count on him whether it is personal or corporate because he is no longer an attorney to our family business but a friend to our family.”- Luke S.