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Financial Crimes

Online Financial Crime Lawyer Fighting State & Federal Internet Crime Charges in OH, NC & FL

Online financial crimes are offenses that involve financial fraud or theft using the internet or a computer network. These alleged offenses can encompass a wide range of acts and are harshly prosecuted because they can impact companies, organizations and individuals on a large scale and result in huge financial losses.

Have you been arrested or are you under investigation for online financial fraud or some other internet or computer crime? Contact The Frey Law Firm, LLC and speak with an experienced internet financial fraud defense attorney. Attorney Frey has over a decade of proven experience and a deep knowledge of various technologies commonly used in alleged online fraud cases. He can review your case and explore your options with you.

Internet Financial Crimes Can Include:

  • Hacking into bank and credit card accounts
  • Identity theft
  • Wire Fraud
  • Mail Fraud
  • Money laundering
  • Embezzlement
  • Phishing scams
  • Stealing company trade secrets

Cutting-Edge Investigations for Complex Financial Crimes

Many online financial fraud cases are multi-faceted and often involve sophisticated tools and technology. As a tech-savvy law firm, we understand the latest technology and how to analyze such evidence. We collaborate with forensic experts to scrutinize data and gain a deeper insight into the type of evidence that the prosecutor is relying upon. Our broad knowledge, paired with our creativity, has helped numerous clients in court. Whether we are fighting for a dismissal or defending you in front of a judge and jury, we advocate vigorously to preserve your rights and interests.

Client Reviews

Ron was reliably reachable and knowledgeable about the intricacies of the legal ramifications in my case. This was a criminal defense case for possession of child...

Posted by John

Mr. Frey started work on my son’s suspension case immediately after contacting him. He quickly made me aware of the various documents I needed to gather in support of the...

Posted by Michael

I can’t imagine a better experience working with Ron. He is informed, persistent, and incredibly responsive. I required his assistance in getting two convictions...

Posted by Criminal Defense Client

I hired Ron to represent my son who was charged with a serious federal crime. Due to the nature and seriousness of the charge, I needed absolute confidence in my son’s...

Posted by Federal Crime Client

Mr. Frey is an excellent attorney! Not only is he extremely knowledgable, Mr. Frey was very responsive and attentive to all of my questions and explained everything so...

Posted on Avvo.com

Ron Frey is not just an attorney, but he became an integral extension of our family this past year. As we prayerfully searched for an attorney, on a Sunday afternoon, he...

Posted on Avvo.com

I hired Ron back in April of 2016 as I had two felony charges hanging over my head. I called him around 5 pm and he called me back around 5:30 pm and we met in person the...

Posted by a client

My case was unique, and difficult. It was from 36 years ago, when I was 22 years of age. I had just moved to Cleveland, Ohio and I unfortunately found myself in the wrong...

Posted on Avvo.com

I did not know what to look for in a defense attorney, but based on the first two meetings, Mr. Frey was honest in his communication, and very direct about the process...

Posted by Criminal Defense Client

Mr. Frey promptly started work on my case after my initial contact on the phone (August 2009). He was thoroughly prepared and professional throughout my entire case at...

Posted by a client

Attorney Ron Frey is great, very informative and he certainly knows his stuff. I called to ask for advice and he made me realize that I needed a lawyer for sure. He...

Posted on Avvo.com

I hired Ron a year ago and he immediately worked so hard on my case. He showed compassion and understood that my “offense” was nothing but misunderstanding gone horribly...

Posted by previous client

Ron helped my son a couple times and I am extremely happy at how Ron moved forward with the cases and kept us informed all the way throughout the process. If my son or...

Posted by Ralph

Ronald Frey is an excellent lawyer and I would highly recommend him to someone in need of his skills. In his specialty area, Ron knows the law completely, and has the...

Posted on Avvo.com

Mr. Frey did an amazing job! I couldn’t have asked for a better attorney. At one of the lowest points in my life, Ron was there for me. He did such a terrific job. I...

Posted by a client

Mr. Frey’s intelligence and expertise proved to provide me with the best legal representation. Without his guidance and defense, I would not have an successful outcome…

Posted on Avvo.com

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  2. 2 Available 24/7
  3. 3 We Fight for You!
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