White Collar Crime Attorneys in Atlanta GA

We recognize that in criminal prosecutions, individual liberty is at stake, and we are dedicated to giving our clients personalized attention and priority. Our Atlanta white collar crime attorneys defend individuals against allegations of fraud, to include bank fraud, mortgage fraud, securities fraud, wire fraud, health care fraud, social security fraud, investment fraud and money laundering. Because of our trial experience, the Atlanta white collar litigation attorneys at Krevolin & Horst continue to be sought out in some of the most complicated and large-scale fraud cases brought by the government. To increase your chances of favorable outcome, it is essential that you have masterful strategy and experts who will put up an unyielding fight in the courtroom.

Atlanta White Collar Crime Lawyer – Krevolin & Horst

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They can carry extreme penalties, such as 20 years in prison and fines of up to $1 million for wire fraud. When our family was faced with an unexpected legal situation, Mike Moran was caring, compassionate, professional, and committed to working towards the best outcome. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship..

White Collar Crimes Lawyer in Atlanta | Michael Moran & Associates, LLC

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The SEC can conduct “surprise” audits of financial records and practices, which can trigger an investigation. To find out why your company or practice is being targeted, you will need to make contact with the agents or prosecutors assigned to the investigation. We have experience in matters dealing with all major federal law enforcement agencies, and our team can use this experience to your advantage. Some white-collar criminal convictions, like wire or mail fraud, can carry up to 20 years in prison.

Atlanta White Collar Crime Attorneys – Federal Lawyer

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The matter is generally referred to as “white collar” because the supposed crime does not involve violence, and the setting is usually within the context of business. Paul has handled white collar matters in many business fields, including: banking, food services, manufacturing, real estate, medicine, securities, IT, the military, real estate development, automobile sales, entertainment, politics, government, tax preparation, and international logistics. Quite often, Paul’s white collar clients fall within profession, such as law, medicine, accounting, architecture and other fields where person is required to be licensed. For example, even if the lawyer convinces the prosecutors to not bring criminal case, the client may still be facing issues with the licensing board or other regulatory body.

White Collar Crimes | Atlanta Criminal Lawyer Kish Law LLC

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Non violent crimes such as tax fraud, embezzelemnt or bribery can carry severe charges. person convicted of White Collar Crime will be more likely to be housed with violent, predatory offenders in dark and foreboding prison rather than playing tennis with their banker friends, despite what Hollywood would have you believe. It is not unusual for persons convicted of White Collar Crimes to receive sentences of 10 or more years in length, even for those offenses which involve relatively minor sums of money. RICO (Racketering) charge is included in the prosecution, then defendant may be looking at potential sentence of 40 years in prison if they are convicted.

White Collar Crime Lawyer Atlanta | Federal Criminal Attorneys

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Normally, investigations target individuals in corporate, finance or government sectors. Both state and federal laws define white collar crimes, but federal courts handle most cases. Government agencies, like the FBI and Securities and Exchange Commission, commonly investigate and prosecute individuals. White collar crimes are complicated, most involving lengthy investigations before charges result.

Atlanta Criminal Defense Lawyer | White Collar Crimes | The Hames Law Firm L.L.C.

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God bless all of you, and thank you again. God bless all of you, and thank you again. It seemed like everyone in the courtroom was against him, and you were his champion. With receiving No Bill from the Grand Jury, my employer has given me my job back.

White Collar Crimes | Atlanta Criminal Lawyer Conaway & Strickler

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Let the experienced white-collar crime defense lawyers at Garland, Samuel, and Loeb protect your rights when facing charge. All criminal charges are serious, but white-collar charges, in particular, can have devastating impact on your life. Our lawyers have years of experience, including as former federal prosecutors. They can help you understand what you are being charged with, what to expect from your case, and what to do next.

Atlanta White Collar Crimes Lawyer | Garland, Samuel, & Loeb Law

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White collar crime is generally confined to extremely unethical, illegal behaviors such as bribery or extortion, or acts through which person attempts illegal monetary gains through acts such as embezzlement, fraud, or theft. Although mugging and embezzlement are both ways for someone to gain money illegally, they are not treated the same by courts. Despite the non-violent nature of the offenses, white-collar crimes are still serious matters. Depending on the type of crime you commit, you may get the attention of the FBI or other federal agencies.

Atlanta White Collar Crime Attorney & Law Firm – Free Consultation

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He can help you avoid harsh penalties, including jail or prison sentences. He can help you avoid harsh penalties, including jail or prison sentences. He can help you avoid harsh penalties, including jail or prison sentences. Although these types of crimes were historically committed by people in positions of power, such as CEOs and other corporate executives, today white collar crime is no longer limited to corruption among big businesses and the super-rich.

Atlanta White Collar Crimes Lawyer | Schnipper Law, P.C.

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If you face bank fraud charges, it is important to consult with an experienced defense lawyer as soon as possible. Since bank fraud involves violations of interstate commerce laws, the charges you face will be federal criminal charges. If you have been accused of bank fraud, our lawyers are here to protect your rights and interests..

Bank Fraud Attorneys | Atlanta White Collar Crime Lawyer

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Call (404) 233-4171 to speak with an Atlanta, Georgia defense lawyer today if you are under investigation for tax fraud. Obtain help now from law firm that has been representing individuals, companies and corporations in the Atlanta, Georgia, area for more than 30 years. At Chilivis Grubman Dalbey & Warner LLP, we are discrete and work quickly to protect all your interests, both personal and professional. When you are facing both devastating personal and professional consequences, experience does matter when it comes to choosing an attorney.

Fulton County Tax Fraud Attorney | Atlanta White Collar Crime Defense

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White collar crime is colloquial term for crimes by government officials, professionals, and business people that are not of violent nature, and almost always involve money. White collar crimes are vast and there are specific individual forms, but usually it encompasses some form of fraud and the intent to deceive someone to obtain something of value from them. The consequences are wide ranging, from state level crimes that carry few years in prison to certain Federal crimes which, when combined with other crimes, can lead to life in prison. Some of these defenses are specific to these types of offenses, while others could apply in any criminal case.

Atlanta White Collar Criminal Lawyer | Investment Fraud

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