Decatur, GA White Collar Crime Lawyer

White Collar Crime

Decatur, GA White Collar Crime Attorney

A criminal conviction for white-collar crimes can result in catastrophic consequences for both businesses and individuals. Fines, jail sentences, and a ruined professional reputation can occur. It’s important to consult an experienced Decatur, GA white collar crime lawyer who has successfully resolved cases just like yours. They can explore legal defenses, zealously advocate on your behalf, and help you move past any white-collar charges you’re facing.

What Does the Term ‘White-Collar Crime’ Mean?

White-collar crime typically refers to unethical, unlawful, and non-violent behavior associated with a financial crime, such as extortion or bribery. Often, the term refers to attempts for unlawful monetary gain.

A conviction for any white-collar crime usually affects future employment since these crimes are typically characterized by concealment, deceit, or a violation of trust. Typically, people accused of any white-collar crime want to get their charges resolved quietly and without having to go to court.

The earlier someone accused of these crimes consults an attorney, the better so that an attorney can help determine appropriate initial steps and tailor their defense to the specific situation. Although each case is unique, an attorney can help positively resolve white-collar issues and help you move on with your life.

What Are Some Common White-Collar Crimes in Decatur, Georgia?

In Georgia, some common types of white-collar crime cases include the following:

• Federal white-collar crime
• Federal conspiracy
• Money laundering
• Corporate crimes
• Embezzlement
• Public corruption
• Mortgage fraud
• Healthcare fraud
• Securities fraud
• Identity theft
• Tax evasion
• Violations of income tax laws
• Antitrust violations
• Bribery
• Insider trading
• False statements
• Violations of campaign finance laws
• Cybercrimes
• Overprescribing prescriptions or controlled substances
• Investigations of federal grand juries
• Perjury or obstruction of justice
• Fraud involving government programs
• Offenses involving immigration
• Transporting stolen property interstate
• Mail fraud or wire fraud
• Federal court criminal appeals
• Kickback issues
• Misuse of taxpayer funding
• Conspiracy of officers of a corporation

Although they are non-violent criminal matters, charges for white-collar crimes are cases to be taken seriously. Depending on the type of criminal charges, the FBI or other federal government agencies may get involved or interested in your case.

The right legal representation is crucial if someone accuses you of any white-collar crime. These crimes can result in a devastating impact on your investors, your company, and also your family. An attorney with experience handling white-collar crimes in Georgia can further discuss the specifics of your case and help answer any questions you might have during an initial consultation.

What Are Some Common Consequences in Georgia for White-Collar Crimes?

In Georgia, if you are formally convicted for a white-collar crime, you may face many serious consequences that have a negative impact on your profession and your life. You can be charged with either a misdemeanor or a felony. You might have to appear in either the state or federal court. The penalties you might face depend on the nature of the charges and whether you have any prior convictions.

In general, some of the possible consequences for white-collar crime convictions include:

• Felony imprisonment: the length of time required depends upon the specific criminal charges.
• A fine; the amount depends upon the specific criminal charges

If you’re facing white-collar criminal charges, it’s crucial to speak with a seasoned Georgia attorney as soon as possible.

FAQs

What Are the Most Common White-Collar Crimes in Decatur, Georgia?

In Decatur, GA, white-collar crimes are non-violent and financially-motivated crimes relating to concealment or deceit in order to gain a business or personal advantage or crimes committed in order to avoid losing property or to obtain money. Some of the most common white-collar crimes in Georgia are:

• Money laundering
• Fraud
• Theft of intellectual property

The consequences typically include jail time or fines. An experienced defense attorney can further discuss common white-collar crimes with you at an initial consultation.

How Does the Government Prove a White-Collar Case?

For the government to prove its case involving white-collar crimes, they typically:

• Subpoena financial documents, including personal tax returns, ledgers, or even tax returns from involved banks or agencies
• Interview eyewitnesses about the crimes

The evidence involved is specific to the nature of the individual case. If you’ve been accused of a white-collar crime, it’s important to consult an attorney who can help build a strong defense case on your behalf.

What Are Some Common Legal Defenses Decatur, Georgia Attorneys Use to Defend Against White Collar Crimes Charges?

In Georgia, some common legal defenses to white-collar crimes include arguing:

• Lack of intent required for the crime
• Illegal search or seizure, as your Fourth Amendment rights were violated, and evidence must be excluded.
• Entrapment if law enforcement coerced you into committing a crime you wouldn’t otherwise have committed.
• Statute of Limitations: if your case is prohibited by Georgia Code § 17-3-2.2, within 5 years for white collar crimes or within 10 years for financial institution crimes.

What Is the Difference Between White-Collar and Blue-Collar Crimes in Georgia?

In Georgia, white-collar crime means non-violent financial crimes like insider trading or embezzlement, while blue-collar crime means violent crimes like burglary or assault. The terms originally referred to the difference in types of jobs, with white-collar referring to employees at jobs where people might have access to financial information. However, these shorthand terms aren’t often accurate anymore.

If you’re a Georgia resident and are facing criminal charges, financial or otherwise, an attorney can help.

Contact an Experienced Decatur, Georgia White-Collar Defense Attorney Right Away

If you are facing criminal charges, financial or otherwise, it’s important to speak with an experienced criminal defense attorney as soon as possible. When facing an investigation or formal criminal charges, it’s important to hire an attorney with a proven track record of positively resolving cases for clients accused of financial white-collar crimes.

With The Law Office of Lawrence J. Zimmerman by your side, we can provide confidential and compassionate legal counsel to resolve your case. Contact our office right away to set up an initial consultation. With our legal team engaged, you can rest assured that you are getting the quality legal support you need.