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White Collar Crime: Federal and Ohio: Campaign Finance Crimes


Campaign finance violations can result in civil fines, or criminal penalties. Criminal violations of federal and Ohio campaign financing laws require proof that the conduct was committed “knowingly and willfully". This means that the defendant must know that his or her conduct is unlawful.


The Mueller Investigation

US Code

US Supreme Court Cases

Code of Federal Regulaions

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Ohio Revised Code

Selected sections of Chapter 3517:

Ohio Administrative Code