• Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • Terrance A. Grady (614) 849-0378
  • Katherine R. Dodson (614) 849-0376
  • 100 E Broad St. Suite 2310, Columbus, OH 43215

Terrence A. Grady

& Associates Co., L. P. A.

  • Home
  • About Us
    • Locations
  • Practice Areas
    • Civil Tax Disputes & Litigation
      • Businesses and Individual Income Tax Audits & Appeals and Tax Litigation
      • Payroll Tax Disputes/Trust Fund Recovery Penalty
    • IRS Collections, Liens & Levies
      • Options to Settle Tax Liabilities
      • Offers in Compromise
      • Installment Agreements
      • Penalty Abatement
    • Federal White Collar & Tax Crime
      • Tax Crimes
      • Failure to File Tax Returns & Underreported Income
      • FAQ’s About Criminal Tax Investigations
      • Fraud, Financial & Securities Crimes
    • International Tax Planning & Compliance
      • Foreign Bank Account & Foreign Entity and Investment Reporting
      • IRS Voluntary Disclosure Initiative
      • International Tax Audits and Investigations
      • Foreign Account Tax Compliance Act (FATCA) Assessment & Compliance Planning
    • Tax & Business Planning
  • Attorneys
    • Terrence A. Grady
    • Katherine R. Dodson
  • News
  • Contact
    • Contact Our Ohio Attorneys
    • Directions and Parking
  • 614-849-0378
You are here: Home / Services / Federal White Collar & Tax Crime / Public Corruption & Related Federal Offenses

Public Corruption & Related Federal Offenses

Federal White Collar & Tax Crime Defense

The attorneys at Terrence A. Grady & Associates, Co., LPA  represented many public officials in federal criminal investigations involving public corruption, RICO, and other related allegations.  These cases are very complex and require a tremendous amount of experience and knowledge of federal criminal investigations.  Individuals under these types of investigations must retain attorneys with extensive background and knowledge of the elements of these types of public corruption offenses and the related charges (including tax offenses) that are often included.  The attorneys of Terrence A. Grady & Associates, Co., LPA have the requisite background and knowledge to efficiently and effectively represent individuals in these very serious matters.

Public corruption charges and investigations are usually brought under Title 18 of the United States Code.  These charges typically originate under the Hobbs Act.  The Hobbs Act was enacted in 1946 primarily in relation to labor-management disputes.  However, the extortion part of this Act is often used in cases involving public corruption.

In addition to investigating charges under the Hobbs Act (public corruption), these types of federal investigation also may include prosecution under the Racketeer Influenced and Corrupt Organizations (RICO) statute or tax related federal offenses including tax evasion/fraud.

Contact the attorneys at Terrence A. Grady & Associates at 614-849-0376.

Primary Sidebar

Contact Us Now:
614-849-0376

Recent Posts

  • Update on IRS’s People’s First Initiative- Compliance, Filing & Payment Relief
  • IRS Letters 6336 for Micro-Captive- Response Date Extended to June 4, 2020
  • SBA Paycheck Protection Program Loan (COVID-19 Stimulus)
  • Tax Relief Provided by CARES Act
  • IRS Issues FAQs on Some Payment Postponements

Footer

Browser Our Website

  • Home
  • Firm Overview
  • Attorneys
  • Latest News in Ohio Tax Law
  • Contact Our Attorneys
  • Privacy Policy

Contact Information

100 E Broad St. Suite 2310, Columbus, OH 43215
Phone: (614) 849-0376
Send us an email

Hours of Operation:
Mon-Fri 9:00 AM - 5:00 PM
Sat-Sun Closed
Weekends By Appointment Only


 

Send Us A Message

  • Required items are marked with an *.
  • Warning The message you entered in the form contains links or other terms that are commonly used for spam. Please revise your message or contact us via our phone number for immediate assistance.
  • This field is for validation purposes and should be left unchanged.

Copyright © 2023 Terrence A. Grady & Associates Co., L. P. A.

WordPress Website by jhWebWorks, Columbus, Ohio