WHITE COLLAR CRIME CASES

CLICK ON THE CASE TITLE TO LEARN MORE ABOUT EACH CASE.

State v. Jane Doe

Theft in Office

Dismissed

State v. Jane Doe

Felony Theft

Plea

State v. Burse

Aggravated Theft, Forgery

Not Guilty

State v. Ward

Bribery

Dismissed

United States of America v. KenAmerican Resources

Violation of Federal Mine Safety Laws, Conspiracy

Not Guilty/Guilty

State of Ohio V. Peterson

Aggravated Theft

Plea

State of Ohio V. McIlwain

Theft

Dismissed

State of Ohio V. Lowery

Theft

Dismissed

State of Ohio V. Boyd

Tampering with Records

Plea

State of Ohio V. Hunter

Tampering with Evidence, Forgery, Theft in Office

Hung Jury/Guilty

State of Ohio V. Scott

Illegal Voting

No Charges

State of Ohio V. Cary

Engaging in Business without License

Not Guilty

State of Ohio V. Fannon

Furnishing Intoxicating Liquor to Underage Person

Fine

State of Ohio V. Pryor

Furnishing Intoxicating Liquor to Underage Person

Dismissed