Month: December 2017

Cincinnati Trio Arrested On White Collar Crime Charges

On Behalf of Michael K. Allen & Associates | Dec 6, 2017 | White Collar Crimes

Cincinnati's ABC network affiliate WCPO recently reported that three members of "a sophisticated mortgage fraud ring" have been arrested and three more suspects are being sought by city police. According to law enforcement sources, the group filed more than a million...

Holiday Shoplifting Trend Reported In Northern Ohio

On Behalf of Michael K. Allen & Associates | Dec 1, 2017 | Misdemeanors

Even though the spectacle of Black Friday and Cyber Monday has passed, holiday shopping is merely beginning. Expect to see your neighbors haul red and green clad shopping bags along with new flat-screen TVs though their doorway. Despite the discounts that parade in...