Cincinnati Fraud Defense Attorney

Cincinnati Fraud Defense Lawyer

Defending You Against Fraud Charges in Cincinnati

If you have been charged with fraud in Cincinnati, you are likely feeling overwhelmed and anxious about your future. At Patituce & Associates, LLC, we understand the seriousness of these charges and the impact they can have on your life. That’s why we are dedicated to providing our clients with high-quality legal representation and aggressive defense strategies to fight against them.

Our attorneys have extensive experience defending individuals against a wide range of fraud charges, including identity theft, insurance fraud, tax fraud, and more. 

Call us today at (513) 995-2348 to schedule your free case consultation and learn more about how our Cincinnati fraud defense lawyers can help.

Each Case is Unique Each Deserves a Customized Defense Strategy Our attorneys understand that your specific situation requires individualized attention, and we are dedicated to providing just
  • What Counts as Fraud in Ohio?

    Ohio law defines fraud as the intentional deception or misrepresentation of information for personal gain. Making false or misleading representations, withholding information, preventing someone from acquiring information, or any other activity that creates, confirms, or perpetuates a false impression of another person could constitute fraud.

    Examples of actions that could be considered fraud include:

    • Providing false information on a loan application
    • Misrepresenting your income on your taxes
    • Billing Medicare or Medicaid for services that were not provided
    • Falsifying insurance claims
    • Using someone else’s credit card without his or her permission
    • Creating a fake investment opportunity to obtain funds from investors
  • Consequences of a Fraud Conviction

    The consequences of a fraud conviction in Ohio can be severe and life-altering. Depending on the specifics of your case, you could be facing steep fines, restitution, and even imprisonment. If you are convicted, you can face the following penalties based on the value of the stolen property:

    • The theft of property valued between $1,000 to $7,499 is a fifth-degree felony and punishable by six to 12 months in prison, plus a fine of up to $2,500.
    • The theft of property valued between $7,500 to $149,999 is a fourth-degree felony and punishable by six to 18 months in prison, plus a fine of up to $5,000.
    • The theft of property valued between $150,000 to $749,999 is a third-degree felony and punishable by nine to 36 months in prison, plus a fine of up to $10,000.
    • The theft of property valued between $750,000 to $1,499,999 is a second-degree felony and punishable by two to eight years in prison and a fine of up to $15,000.
    • The theft of property valued over $1,500,000 is a first-degree felony and is punishable by three to 11 years in prison and a fine of up to $20,000.
  • Why You Need an Attorney to Represent Your Fraud Case

    Navigating a fraud case can be overwhelming, as it involves complex legal and financial issues that require the expertise of an experienced attorney. Fraud charges can carry serious consequences, such as fines and imprisonment, and can have long-lasting impacts on your personal and professional life.

    In these situations, you need an attorney on your side. A Cincinnati criminal defense lawyer can help you navigate the legal system, build a strong defense, and protect your rights. With his or her knowledge and experience, your attorney can help you explore all available options and work to achieve the most favorable outcome in your case.

    “A choice we're grateful for.”

    Seeking representation for federal charges against my husband led me to engage with an attorney from this firm. Swiftly connected with Joe Patituce, we made the decision to enlist his services that very day, a choice we're grateful for.

    - Martha L.
    “Their friendly and approachable team provided unwavering support.”

    Their friendly and approachable team provided unwavering support. They worked diligently to build a robust defense, ensuring my side of the story was heard and considered!!!

    - Cora B.
    “Cate Purdum was present, attentive, always returned my calls.”

    Cate Purdum was present, attentive, always returned my calls (I had attorneys before who never call you back), answered my questions and never ignored my calls. If I ever need an attorney in the future I will definitely go back to her.

    - Former Client
    “She kept me out of jail and home with my kiddo.”

    Catherine Meehan did an amazing job. Very responsive, friendly, and obviously very good with words. She kept me out of jail and home with my kiddo. For that I can't ever repay the favor. Much appreciated hope I never need your assistance again but if so I'll definitely give you a call. Thank you again.

    - Roberto M.
    “I highly recommend them to everybody”

    I am very satisfied with Rachelle and Joe they were talking me through my whole case and when I told them I wanted a trial they agreed and said let’s go to trial with out hesitation they were very professional and I couldn’t ask for a better law firm to have my back in my court case thank you Rachelle and Joe I highly recommend them to everybody

    - Thomas S.
    “He is simply the best criminal defense lawyer out there.”

    Joe helped my brother beat a serious RICO charge. He is simply the best criminal defense lawyer out there, and provides a clear-cut path to victory. I am extremely impressed and thankful for the hard work and dedication the team at Patituce & Associates put in on this case. It feels great to come out on the winning side, and not have to sweat a thing during the whole process. I highly recommend hiring Joe and his expert staff if you ever find yourself in any legal trouble. Thank you Joe!

    - Levi G.
    “So kind and helpful!”
    So kind and helpful! Don’t know what I would’ve done without him. Joe was kind and informative throughout the whole
    - Maddy P.
    “I couldn't have made a better choice.”

    I engaged Joe Patituce's services for my DUI case in Rocky River, and I couldn't have made a better choice. He and his team demonstrated excellence throughout, managing my case with remarkable skill and professionalism.

    - Glenn G.

Contact a Cincinnati Fraud Defense Lawyer Today

If you have been charged with fraud in Cincinnati, don’t wait to seek legal representation. At Patituce & Associates, LLC, we offer free initial consultations to help you understand your legal options and determine the best path forward. 

Contact us today to discuss your next steps with a Cincinnati fraud defense lawyer.

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Locations
  • Toledo Office
    412 14th Street
    Toledo, OH 44331
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  • Akron Office
    520 S Main Street
    Suite 2511
    Akron, OH 44331
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  • Beachwood Office
    2000 Auburn Drive
    Suite 200
    Beachwood, OH 44122
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  • Cincinnati Office
    201 E 5th St.
    Ste 1900
    Cincinnati, OH 45202
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    600 Superior Avenue East
    Suite 1358
    Cleveland, OH 44114
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    Suite 200
    Independence, OH 44131
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    16855 Foltz Parkway
    Strongsville, OH 44149
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