Fraud Criminal Defense in Marysville

Accused Of Fraud In Marysville, Ohio? Call Our Top-Rated Attorneys

Learning that you are under investigation for fraud or facing formal charges can turn your life upside down. Your job, your professional license, your finances, and your reputation may all feel like they are at risk at the same time. You need clear information and steady guidance, not more confusion.

At Bridges, Jillisky, Weller & Gullifer, LLC, we represent people accused of fraud and related financial crimes in Marysville, Ohio and throughout Union County. Our attorneys have handled thousands of criminal cases, and we understand how prosecutors build fraud allegations and how to respond. We work to protect your rights and help you make informed decisions at every step.

Our firm has earned an AV rating from Martindale-Hubbell and recognition from national organizations such as Super Lawyers. These honors reflect our commitment to high standards and strong advocacy, both in negotiation and in the courtroom.

Reach out to Bridges, Jillisky, Weller & Gullifer, LLC online or call (937) 403-9033 to schedule your free consultation. Our fraud criminal defense lawyers in Marysville are dedicated to providing the aggressive and detailed representation your case deserves.

Understanding Fraud Laws in Ohio

In Ohio, "fraud" is a broad umbrella term that primarily falls under Chapter 2913 of the Ohio Revised Code. The law defines these crimes through the lens of "deception"—knowingly misleading another or withholding information to create a false impression. Because fraud is often categorized alongside theft, the severity of the charge is frequently dictated by the monetary value involved or the specific status of the victim.

Common classifications of fraud handled by fraud criminal defense in Marysville include:

• Theft by Deception (ORC § 2913.02): Obtaining property or services by knowingly deceiving the owner.
• Forgery (ORC § 2913.31): Altering or creating documents with the purpose of defrauding, such as checks, contracts, or identification.
• Insurance Fraud (ORC § 2913.47): Presenting false statements to an insurer for the purpose of obtaining a benefit or claim payment.
• Identity Fraud (ORC § 2913.49): Using someone else’s personal identifying information without consent to obtain credit, property, or services.
• Workers' Compensation Fraud (ORC § 2913.48): Making false statements to secure benefits or to lower premium rates.
• Medicaid and Welfare Fraud: Deceiving state agencies to receive public assistance benefits for which you are not eligible.

Differentiating these charges is essential because specific statutes carry unique mandatory penalties. For example, while simple fraud may be a misdemeanor, identity fraud is often prosecuted as a felony regardless of the dollar amount involved. Our firm meticulously reviews the statutes cited in your indictment to ensure you are not being overcharged based on technicalities.

Penalties and Collateral Consequences of Fraud Convictions in Ohio

Ohio utilizes a tiered system for sentencing fraud offenses. As the alleged value of the theft or deception increases, so does the severity of the felony classification and the length of potential incarceration.

• Less than $1,000:
  • Offense Level: 1st Degree Misdemeanor
  • Potential Jail Term: Up to 180 days
  • Maximum Fine: $1,000
• $1,000 to $7,499:
  • Offense Level: 5th Degree Felony
  • Potential Prison Term: 6 to 12 months
  • Maximum Fine: $2,500
• $7,500 to $149,999:
  • Offense Level: 4th Degree Felony
  • Potential Prison Term: 6 to 18 months
  • Maximum Fine: $5,000
• $150,000 to $749,999:
  • Offense Level: 3rd Degree Felony
  • Potential Prison Term: 9 to 36 months
  • Maximum Fine: $10,000
• $750,000 to $1.49 million:
  • Offense Level: 2nd Degree Felony
  • Potential Prison Term: 2 to 8 years
  • Maximum Fine: $15,000

Collateral Consequences

The damage of a fraud conviction extends far beyond jail time. In Marysville, a "crime of dishonesty" can have a permanent impact on your livelihood:

• Professional Disqualification: Many professional licenses (nursing, accounting, law, real estate) can be suspended or revoked upon a fraud conviction.
• Employment Barriers: Most employers view fraud as a major liability. A conviction makes it significantly harder to find work in finance, retail, or any position with fiduciary responsibility.
• Loss of Civil Rights: Felony convictions in Ohio result in the loss of your right to vote (while incarcerated) and a lifetime ban on the possession of firearms.
• Restitution: Courts almost always order you to pay back the full amount of the alleged loss plus interest, which can create a lifelong financial burden.

What To Expect In A Fraud Case in Marysville

If charges are filed, the first formal step is usually an arraignment. Depending on the level of the offense and where the incident is alleged to have occurred, that hearing may take place in Marysville Municipal Court or in the Union County Court of Common Pleas. At arraignment, the court typically addresses the formal charge, your plea, and bond or conditions of release.

After the arraignment, the case generally moves into a discovery and investigation phase. The prosecution provides police reports and other evidence, and we request additional information as needed. During this stage, plea negotiations may begin. 

Some cases resolve through negotiated agreements that reduce charges or potential penalties. Others involve pretrial motions, such as challenges to how evidence was obtained, and sometimes a trial. Factors like your prior record, the amount of alleged loss, and any cooperation with investigations can influence what options are realistic. Throughout the process, we keep you informed about what is happening and what decisions are coming up.

Why Work With Our Fraud Defense Team

Fraud cases are rarely simple. They often involve bank records, emails, text messages, accounting data, and witness statements that can be misinterpreted or taken out of context. When so much detail is involved, you need a defense team that takes time to understand your work, your finances, and your side of the story.

We focus on building real connections with our clients. That means we listen carefully, learn about your career, family responsibilities, and licensing concerns, and then tailor our advice to your priorities. Our goal is to help you understand what is realistic, explain your options in plain language, and work toward the most favorable outcome the facts and law allow.

Our attorneys have handled thousands of criminal matters across Ohio, including cases that involve complex financial questions. We are experienced negotiators and litigators, so we are prepared to pursue resolutions in plea discussions and to advocate for you in hearings or at trial when needed. Our AV rating and Super Lawyers recognition show that our peers respect our dedication and the quality of our work.

If you are facing investigation or indictment, you need a Marysville fraud lawyer who understands the technicalities of the law. Call Bridges, Jillisky, Weller & Gullifer, LLC at (937) 403-9033 or contact us online today.