White Collar Crimes

The attorneys at Engel & Martin, LLC bring over 25 years of combined experience to the investigation and defense of white collar crimes. As former prosecutors and large law firm attorneys, Joshua Adam Engel and Mary K. Martin will work with clients to develop a detailed understanding of the facts of the case necessary to try t avoid charges and, if necessary, mount a strong and sophisticated defense.

Joshua Adam Engel has experience representing clients in white collar crime matters. In a recent case, Engel represented the former president of a technology company charged with securities crimes related to the sale of shares in an insolvent company. In another case, Engel represented a woman accused of medicaid fraud related to payments for her disabled child.

Engel & Martin, LLC is available to defend professionals facing a variety of financial crimes, including:

  • Securities Fraud
  • Embezzlement
  • Bank fraud
  • Insurance fraud
  • Healthcare fraud
  • Medicare fraud
  • Social Security fraud
  • Money laundering
  • Forgery
  • Identity theft

In addition, Engel and Martin, LLC has leading experience in handling computer and technology crimes. Joshua Adam Engel has written extensively on issues related to the investigations of computer crimes, including a law review article on on encryption and the Fifth Amendment. (WHITTIER)

Frequently, individuals who face investigation and prosecution for white collar crimes may not be even be aware they were involved in an illegal operation, or they were not the person responsible for organizing the criminal enterprise. For this reason, retaining an attorney early in the investigative process is important. With an early start, Engel & Martin can use investigative techniques, including polygraphs, to try to avoid the filing of charges.

Engel and Martin can be reached at 513-445-9600 or by email. New clients facing criminal charges should use the “Rapid Response” page to receive expedited attention.

© 2017 Engel & Martin, LLC. All rights reserved.

  • Cincinnati, OH
  • Mason, OH