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When Your Life And Future Are On The Line, We Are Your First Defense

Fraud Defense Attorney Serving Mentor And Northeast Ohio

Allegations involving financial transactions or deceptive conduct are taken seriously by prosecutors in Mentor and in Lake County courts. Because these cases often involve detailed records and strict statutes, working with an Ohio fraud attorney early is critical.

In Mentor, Ohio, our defense team represents clients through Carrabine & Reardon, Co., LPA, serving Lake County, Geauga County and Northeast Ohio. Our firm was established in 2006 and is built on decades of courtroom experience, with more than 30 years working directly with judges and prosecutors.

Common Fraud Charges In Ohio

We regularly defend those accused of:

  • Credit card misuse and misuse of credit cards ORC: These cases often involve unauthorized use, possession or transactions made without permission.
  • Identity fraud: It may include using another person’s name, Social Security number or financial information.
  • Forgery and document-related allegations: This may involve altered checks, contracts or signatures.
  • Passing bad checks: These charges depend on bank records and intent at the time of issuance.
  • Insurance fraud and theft by deception charges: Allegations can arise from claims submissions or statements made during an investigation.
  • Embezzlement and related financial crimes: These cases involve workplace or fiduciary relationships.

The value involved matters. Under Ohio law, fraud can escalate from a misdemeanor to a felony when the amount reaches $1,000.

Collateral Consequences Beyond The Courtroom

Fraud convictions can impact employment, professional license and background checks long after sentencing. A credit card fraud lawyer serving Northeast Ohio understands how these consequences affect daily life and works to reduce long-term harm for clients in Mentor and across Ohio.

Fraud Defense Lawyer In Mentor, Ohio

If you are facing fraud allegations in Mentor, Ohio, Lake County or Geauga County, Carrabine & Reardon, Co., LPA, is ready to defend your rights. Call Call or reach out online to get started with a free, confidential consultation.