Cleveland, Ohio, Fraud and Embezzlement Lawyer

Because bank fraud, corporate embezzlement and other white collar criminal cases typically involve large sums of money, they are often prosecuted as felonies, with severe penalties for conviction. Even small, seemingly innocent actions can result in a case of criminal deceit or breach of fiduciary duty carrying damaging consequences for your career, reputation and family.

Obtaining experienced criminal defense representation from an experienced lawyer as early as possible provides you with the time necessary to mount a proper investigation, build a defense and the best opportunity for a favorable outcome to the serious criminal charges you face.

If you have been charged with fraud or other white collar offense, the Law Office of Hector G. Martinez, Jr. Co., LPA, is ready to protect your rights. Please contact our Cleveland office online, or by phone at 216-586-5491 or toll-free at 888-335-1398, to speak with our attorney.

Cleveland White Collar Crimes Lawyer

Whether you are a business owner or employee, accountant or chief financial officer, bookkeeper or bank teller, public official or other professional accused of fraud or related state or federal offense, attorney Hector G. Martinez can handle your misdemeanor or felony case at the state and federal court levels. Under his leadership, our firm provides the legal skill and resources to address cases involving:

• Identity theft
• Employee theft
• Accounting fraud
• Computer fraud
• Insurance fraud
• Medical fraud
• Mail or wire fraud
• Check fraud
• Embezzlement
• Breach of fiduciary duty
• Money laundering

Because a government fraud or embezzlement case requires a great deal of time to investigate and gather large volumes of documentation for evidence to support the claims they intend to file, it is critical to respond to their investigation before charges are filed. Focusing our efforts on pre-file representation offers us enough time to develop our own investigation and prepare an appropriate defense strategy. Consulting with our fraud attorney as soon as you suspect you are being investigated for fraud or other white collar crime may result in an investigation being terminated without charges being filed against you

The results you need

Preserving your freedom and reputation is our goal for our representation. If you face charges fraud or embezzlement, it is necessary to retain an experienced white collar crime lawyer immediately. Contact our office by e-mail or by phone at 216-586-5491 or toll-free at 888-335-1398, for cost-effective, result-oriented legal representation committed to protecting your rights and secure the most favorable outcome possible.