DeBlasis Law | Integrity | Perspective | Results
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DeBlasis Law | Integrity | Perspective | Results

A Law Firm Built On Integrity, Perspective And Results

Cincinnati Business And Consumer Fraud Lawyer

Fraud can leave a business or its consumers with unexpected losses. It can occur when a business or individual uses false or misleading information to obtain money, property or another financial benefit. For example, a vendor might submit false invoices for goods or services it never provided, or a company might misrepresent a product’s quality, price or features to persuade customers to make a purchase. In these cases, you need the right legal help when seeking compensation.

The Cincinnati business and consumer fraud lawyers at DeBlasis Law Firm, LLC, help business owners and consumers in Ohio. The firm’s legal team investigates suspected fraud, builds strong claims and fights to recover the compensation you deserve.

Recognizing Business And Consumer Fraud In Ohio: Common Scams And Violations

Ohio law addresses several types of deceptive or fraudulent conduct. The Ohio Consumer Sales Practices Act (CSPA), for example, stops suppliers from using unfair or deceptive acts in consumer deals. Common examples include:

  • Unfair or deceptive practices: False advertising, undisclosed fees or misleading product claims.
  • Breach of fiduciary duty: Misusing company funds or putting personal interests ahead of business duties.
  • Contract-based business fraud: False statements during negotiations or fraudulent invoices.
  • Investment and securities fraud: Misleading investors or leaving out important investment information.
  • Contractor and home improvement fraud: Misrepresenting work, materials, costs or required licensing.

The attorneys at DeBlasis Law Firm review the conduct involved, identifies the laws that may apply and helps you determine what evidence could support your claim. They can also assess your financial losses and identify potential sources of compensation.

When To File A Business Fraud Lawsuit In Greater Cincinnati

In Ohio, you generally have four years from the date you discover – or reasonably should have discovered – fraud to file a lawsuit. The deadline may begin when you learn of the deception, not when it happened. Missing this deadline could stop you from pursuing your claim.

Before filing a lawsuit in Hamilton County and surrounding Tri-State courts, gather contracts, emails, financial records and other evidence to support your claim. You must also show the financial harm caused by the defendant’s actions. This may include lost income, unpaid debts, lost business opportunities, damaged property or other costs tied to the dispute.

Recovering Financial Damages And Remedies Under The Ohio CSPA

Under the Ohio Consumer Sales Practices Act (CSPA), consumers may recover financial losses caused by unfair or deceptive business practices. Depending on the violation, injured consumers may seek to cancel the transaction, recover actual economic damages or claim up to $5,000 in noneconomic damages.

If a supplier knowingly violates the CSPA or commits a previously banned practice, the law allows consumers to seek treble damages — either three times their actual economic loss or $200 per violation, whichever is greater — along with reasonable attorney fees. Consumers strictly have two years from the date of the violation to file a CSPA claim for monetary damages.

Talk To A Cincinnati Business And Consumer Fraud Lawyer Today

Don’t let fraudulent practices jeopardize your financial security. Call the legal team at DeBlasis Law Firm, LLC today at 513-540-1024 or reach out online to schedule your consultation and start protecting your rights.