Employee Theft
N/AOUTCOME: Negotiated resolution without criminal charges being filed.
Represented an employee investigated by law enforcement for embezzlement of $274,935.00 from employer.
John Leo O'Shea's Legal Cases (61)
Cincinnati, OH
Criminal defense Lawyer at Cincinnati, OH
Practice Areas: Criminal Defense, Litigation ... +3 more
Employee Theft
N/AOUTCOME: Negotiated Plea Agreement with no incarceration.
Represented a Treasurer charged with embezzlement of $175,000.00 from a children’s athletic organization.
Employee Theft
N/AOUTCOME: Negotiated deferred prosecution agreement where charge will be dismissed and record sealed.
Represented an employee indicted for embezzlement of $62,728.69 from employer.
Employee Theft
N/AOUTCOME: Negotiated Plea Agreement with no incarceration.
Represented an individual in a Federal Court prosecution for embezzlement from a public school fund.
Federal Court White Collar Criminal Practice
N/AOUTCOME: Investigation was closed without Indictment.
Represented a corporation investigated by the U.S. Department of Justice and the Internal Revenue Service before a Federal Grand Jury for alleged fraud in the administration of an employee benefits pro ... gram.
Federal Court White Collar Criminal Practice
N/AOUTCOME: Negotiated Plea Agreement with no incarceration.
Represented a Plant Manager of a manufacturing corporation in a Federal Court prosecution by the U.S. Department of Justice and the Environmental Protection Agency for a violation of the Clean Air Act ... in the State of Indiana.
Federal Court White Collar Criminal Practice
N/AOUTCOME: Investigation was closed without Indictment.
Represented a corporation investigated by the U.S. Department of Justice in the Commonwealth of Kentucky before a Federal Grand Jury for alleged improper pharmaceutical accounting procedures.
Federal Court Antitrust Litigation
N/AOUTCOME: Case successfully settled pre-trial.
Successfully represented a corporation in its Federal Court civil prosecution of organized interstate and international trademark counterfeiting.
Federal Court White Collar Criminal Practice
N/AOUTCOME: Investigation was closed without indictment.
Represented a corporation investigated by the U.S. Department of Justice, Antitrust Division, before a Federal Grand Jury for alleged price fixing.
White Collar Criminal Trial Practice
N/AOUTCOME: Not Guilty Jury Verdict on all 29 counts.
Represented a medical practice office manager on a 29 count state court felony indictment, which included allegations of theft of drugs, embezzlement and forgery.
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