Resolving Embezzlement or Fraud Charges
If you have been charged with a white collar crime of any kind, contact O'Hara Ruberg Taylor Sloan & Sergent to discuss your situation with an outstanding criminal defense lawyer. Our criminal trial practice is headed by Gary Sergent, our firm's managing partner. He holds the AV Preeminent* rating under Martindale-Hubbell's peer review system. In 2008, he received the Northern Kentucky Bar Association's Lifetime Achievement Award.
Our firm advises and represents people throughout Northern Kentucky and Greater Cincinnati on state or federal fraud and white collar charges, including:
- Bank fraud, mortgage fraud or false statements to federally insured financial institutions
- Credit or debit card fraud
- Internet financial crimes involving Ponzi schemes, investor fraud or unauthorized access and use of confidential financial data online accounts
- Embezzlement, employee theft or abuse of trust in an employment or professional setting
- Insurance fraud in obtaining coverage or submitting a claim
- Health care or Medicaid fraud
- Criminal violations of the Sarbanes-Oxley Act in corporate financial reporting
- Forgery or document alteration concerning checks, commercial paper, negotiable instruments, letters of credit, or forged endorsements
- Public corruption cases involving bribery, wire fraud, mail fraud or obstruction of justice
Many white collar crimes are investigated by federal agencies and prosecuted by the U.S. Attorney's Office. If you have the chance to obtain defense counsel while your case is before a federal grand jury, you will have the opportunity to protect your interests before formal charges are returned by indictment. Our familiarity with federal investigation and charging practices can give you important advantages at the earliest stages of your case. Call us at the first indication that you are under investigation.
To learn about the defense options to explore in a state or federal felony fraud case, contact the Northern Kentucky white collar crime defense attorneys of O'Hara Ruberg Taylor Sloan & Sergent in Covington.
Contact Gary J. Sergent, David B. Sloan, Micheal K. Ruberg, or J. Eric Rottinghaus by e-mail or phone 888-675-2520 for a free consultation about your criminal defense. We have flexible evening and weekend hours to better serve our clients.
*AV Preeminent and BV Distinguished are registered certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards, and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell ratings fall into two categories - legal ability and general ethical standards.
