Dayton White Collar Crimes Lawyer

Have you recently been arrested for a white-collar crime in Dayton? If so, you need to act quickly to protect your future. Even if you’re not convicted, white-collar criminal charges can do serious damage to your reputation. The best course of action is to fight to beat the charges and clear your name. The experienced Dayton white collar crime defense lawyers at Suhre & Associates, LLC can help.

Contact our Dayton, OH law offices at (937) 531-0435 to schedule a free initial case assessment and learn more. Our compassionate team is always available to take your call, so don’t hesitate to call us now.

How a Suhre & Associates, LLP Attorney Can Help You Fight Back Against Your White Collar Crime Charge

If you have recently been arrested on suspicion of committing a white-collar crime, you are probably quite concerned about your future. Not only do you need to worry about being fined or spending time in jail, but you must also think about the possible damage to your reputation.

At Suhre & Associates, LLC, our Dayton criminal defense lawyers have been helping the people of Dayton defend themselves against criminal charges for years. When you hire us to help you with your white-collar case, we will:

Gather Evidence on Your Behalf

By the time you are placed under arrest, the prosecution has almost certainly gathered a significant amount of evidence that they believe proves your guilt. If you wish to avoid being convicted, you will need to present exculpatory evidence that shows you could not have committed the crime.

Having worked on countless white-collar criminal cases in the past, our attorneys know exactly how to search for exculpatory evidence. When you hire us, we will interview witnesses, examine call logs, and investigate electronic records. In short, we will do everything in our power to try to clear your name.

Protect Your Constitutional Rights

As a citizen or resident of the United States, you are granted certain rights under the constitution. When handling your case, law enforcement officials and prosecutors must not violate those rights. Unfortunately, they sometimes do.

Luckily, the attorneys at Suhre & Associates, LLC in Dayton, OH are experts at spotting constitutional rights violations. If an officer attempts to infringe on your rights while we are by your side, we will put a stop to it immediately. If the prosecutor obtained any evidence by violating your rights, we will move to have it thrown out as quickly as possible.

Argue Your Case in Court

If your white-collar case ends up in court, you will need to have an experienced criminal defense attorney represent you. After all, your trial will determine whether or not you committed a crime and how you should be punished.

Since our founding, our attorneys have argued countless white-collar cases in both state and federal court. As a result, our attorneys know how to craft an argument that will resonate with just about any judge or jury. Though we cannot guarantee results, we can guarantee that you will receive top-class representation when you hire our law firm.

To schedule a free consultation with a member of the Suhre & Associates, LLC team, all you need to do is give us a call. When we meet, we will review your case in detail and provide you with more information about how we can help.

Types of White Collar Offenses

A white-collar offense is a non-violent crime that is committed through deceit and motivated by financial gain. Depending on the specific nature of the crime, these criminal offenses may be charged by either the state of Ohio or the federal government:

State Crimes

Some of the most common white-collar criminal offenses charged by the state of Ohio include:

Identity Fraud

Ohio Rev. Code § 2913.49 states that anyone who obtains or possesses the personal information of another individual with the intent to pretend to be that other person may be charged with identity fraud. This offense is generally classified as a felony.


Ohio Rev. Code § 2913.31 explains that anyone who forges the writing of another individual or forges an identity card may be charged with this crime. This offense may be punishable as a misdemeanor or a felony, depending on the seriousness of the crime.

Engaging in Corrupt Activity

Ohio Rev. Code § 2923.32 states that anybody who is employed by or associated with a business or enterprise and conducts the affairs of that enterprise in a corrupt manner may be charged with this offense. The state of Ohio treats engaging in corrupt activity very seriously. It is usually punishable as a felony of the first or second degree.

Federal Crimes

A brief list of some of the most commonly charged federal white-collar crimes would include:

Securities Fraud

18 US Code § 1348 explains that anyone who knowingly executes or attempts to execute a scheme that is designed to defraud an individual in connection with a commodity, security, or option may be charged with securities fraud. Anyone who uses false pretenses or promises to financially profit from the sale or purchase of a commodity, security, or option may also be charged with this crime.

Wire Fraud

18 US Code § 1343 explains that anyone who engages in fraudulent activity using a telephone, internet connection, or radio that crosses state lines may be charged with wire fraud. This crime is almost always classified as a felony by the federal government.

Mail Fraud

18 US Code § 1341 states that anyone who uses the United States Postal Service or a private mail carrier to fraudulently obtain another individual’s money or property may be charged with mail fraud. The Department of Justice treats this crime extremely seriously. As such, it is usually punishable as a felony.

If you are facing criminal charges in relation to any of these white-collar offenses, please contact our experienced criminal defense lawyers as soon as possible. As one of Dayton’s premier criminal defense law firms, we would love to help you defend yourself against your charges.

Which Agencies Investigate White Collar Crime?

The agencies investigating a white-collar crime will generally depend on the specific nature of the offense. If the activity is illegal only under state law, it will usually be investigated by local law enforcement agencies. In the Dayton area, that is usually the Dayton Police Department or the Montgomery County Sheriff’s Office.

Activities that are a violation of the United States Code will generally be investigated by a federal agency. In most instances, that agency will be the Federal Bureau of Investigation (FBI), the Securities and Exchange Commission (SEC), the US Department of the Treasury, or the Internal Revenue Service (IRS).

The defense attorneys at Suhre & Associates, LLC are experts in white-collar criminal law. If you have any questions about the parties investigating you, please do not hesitate to give us a call and set up a free consultation.

Punishments for White Collar Crime Convictions

The penalties you may face for a white-collar crime conviction will depend on whether you were tried by the state of Ohio or the federal government:

Ohio Punishments for White Collar Crimes

If the state of Ohio finds you guilty of committing a white-collar crime, you will be punished in accordance with the guidelines set out in the Ohio Revised Code. Potential penalties include:

  • Hefty fines
  • Jail or prison sentences
  • House arrest
  • Probation
  • Restitution orders, and
  • Forfeiture of assets.

The exact nature of your punishment will generally depend on the type of white-collar crime that you have been convicted of and your previous criminal record.

If your offense is relatively minor and you have never been in trouble with the law before, you may escape with just a fine and probation. On the other hand, if your crime is serious and you have been convicted of multiple offenses in the past, you may end up spending some time in prison.

Federal Punishments for White Collar Crimes

If you are convicted of a white-collar crime in a federal court, you will be punished according to the Federal Sentencing Guidelines. The penalties doled out by the federal government are similar to those handed down by the state of Ohio and include:

  • Hefty fines
  • Prison sentences
  • House arrest
  • Probation
  • Restitution orders, and
  • Forfeiture of assets.

Just as with state punishments, federal penalties are directly correlated to the severity of the crime and the criminal history of the convict. Serious crimes committed by repeat offenders are punished much more severely than minor crimes committed by first-time offenders.

To avoid facing one or more of the punishments outlined above, you will need the assistance of a skilled Dayton white-collar crime attorney. Fortunately, you can find plenty of those right here at Suhre & Associates, LLC in Dayton, OH. Get in touch with us today to find out more about how we can help you with your case.

Call Our Dayton White Collar Crimes Attorneys Today

The attorneys at Suhre & Associates, LLC have years of experience defending clients against violent crimes, drug crimes, white-collar crimes, and everything in between. If you are in trouble with the law, you can count on us to provide you with the best possible defense. Call our Dayton white-collar crime defense attorneys or Visit our law office in Dayton to get a free consultation and learn more about our legal services.

Visit our Law Office

Suhre & Associates, LLC
130 W 2nd St #310
Dayton, OH 45402

(937) 531-0435

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