Aggressive Defense For Theft And White Collar Crimes In Northwest Ohio
Last updated on April 14, 2026
Facing a theft or financial crime allegation in Ohio can significantly affect your life, as a conviction can lead to jail time, heavy fines and a permanent criminal record. That is why when your future is on the line, it is crucial to work with a skilled white collar crimes and theft lawyer in Toledo who can protect your freedom.
At Mahaffey & Associates, our attorneys have been defending people accused of theft and white collar crimes in Toledo, Sylvania and Northwest Ohio since 2008. Our founding attorney, Ty S. Mahaffey, has practiced law since 2003, and together with other attorneys, brings nearly 70 years of combined experience. As such, you can trust our theft lawyer in Toledo for your defense.
Understanding Ohio Theft Laws: Theft Crimes Classifications
Under Ohio Revised Code §2913.02, theft offenses are generally categorized based on the value of the property or services taken. For instance, petty theft involves property or services valued at less than $1,000 and is charged as a first-degree misdemeanor. On the other hand, when the value of the property is $1,000 or more but less than $7,500, the offense may be charged as a fifth-degree felony.
When the value of the stolen property reaches $7,500 to $150,000, the offense becomes grand theft, typically charged as a fourth-degree felony. Moreover, when the value exceeds $150,000, the offense escalates to aggravated theft, which can range from a third-degree to a first-degree felony.
During these cases, our attorney can provide you with an effective shoplifting defense in Ohio.
White Collar Crimes Allegations Under Ohio Law
White-collar crimes are offenses committed in professional settings. They include:
- Embezzlement: A person in a position of trust fraudulently misappropriates assets or money for personal gain
- Money laundering: Attempting to disguise the origin of illegally obtained money by passing it through legitimate financial transactions
- Identity theft: Using another person’s personal information without permission to obtain financial benefits
Our white collar crime attorney in Sylvania can intervene earlier to protect your professional reputation.
Ohio Common Theft And Financial Crime Charges
Some of the common theft and financial crime charges in Ohio include:
- Shoplifting and petty theft: A first-degree misdemeanor with 180 days in jail and a fine of up to $1000
- Passing bad checks and forgery: Theft or fraud offenses, ranging from first-degree misdemeanors (6 months imprisonment) to third-degree felonies (3 to 11 years imprisonment), with penalties heavily dependent on the check amount or value involved
- Credit card fraud: Charges range from a first-degree misdemeanor to a second-degree felony, depending on the value of money stolen
- Receiving stolen property: Penalties range from a first-degree misdemeanor ($1000, up to 180 days jail) or higher.
Our Northwest Ohio Embezzlement Lawyer understands the Lucas County and Sylvania Municipal Court systems, which gives us an advantage in advocating for reduced charges whenever possible.
Consequences And Defense For Crimes Involving Moral Turpitude
Crimes of moral turpitude involve acts that violate accepted community standards of justice, honesty or morality. With a conviction for a crime of moral turpitude, you may lose your professional licenses, face difficulty in employment, encounter housing challenges and face immigration consequences.
Our grand theft defense attorney may use these legal strategies to defend you.
- Lack of intent: No proof that you intended to deprive the owner of property
- Mistake of fact or claim of right: You genuinely believed that you had permission to take the property
Our lawyer can also explore diversion programs for first-time offenders to avoid a permanent criminal record.
Frequently Asked Questions About Theft And White Collar Crimes In Ohio
We understand that facing allegations of theft or financial crime can raise many questions. Here are answers to a few common concerns.
What is the dollar amount that makes theft a felony in Ohio?
Theft becomes a felony (fifth-degree) when the value of the property or services involved reaches $1,000 or more.
Can I go to jail for a first-time shoplifting charge in Toledo?
Yes, you can face 6 months in jail for a first-time shoplifting charge in Toledo, as it is a first-degree misdemeanor. However, first-time offenders are often eligible for alternatives such as probation and diversion programs.
What is a “crime of moral turpitude,” and why does it matter for my job?
A crime of moral turpitude (CIMT) refers to conduct involving dishonesty, fraud or deceit contrary to accepted societal morality. Employers, licensing boards and housing providers view convictions for these crimes as serious because they suggest a lack of integrity and trustworthiness.
Schedule A Consultation With A Theft Lawyer In Toledo
Facing allegations of theft or financial crimes? Our theft lawyer in Toledo can fight for your rights and freedom. At Mahaffey & Associates, we have extensive experience defending individuals from Toledo, Sylvania, Perrysburg, Maumee, Bowling Green, Wood County and communities across Northwest Ohio. Call 419-741-0111 or fill out our online contact form to schedule your free initial consultation.