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Atlanta Criminal Defense Blog

Can Embezzlement Charges Be Dropped?

April 6, 2025 Posted In White Collar Crime

If you are facing embezzlement charges, you are probably wondering if there is a chance they can be dropped. This depends on what the prosecution can prove and whether your rights were violated at any point during the investigation. In some cases, a lack of evidence or improper procedure can lead to a full dismissal…

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Common Defenses Against Embezzlement Charges in Georgia

April 6, 2025 Posted In White Collar Crime

Common defenses against embezzlement charges in Georgia often depend on the facts and how the case was built. You may be able to argue lack of intent, permission to use the property, or that someone else had access. Because embezzlement is considered a theft crime, prosecutors must prove both intent and unlawful control over someone else’s property.…

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What to Do If You’re Under Investigation for Money Laundering

March 16, 2025 Posted In White Collar Crime

Being under investigation for money laundering in Georgia is a serious matter. Federal and state authorities aggressively prosecute these cases, and a conviction can lead to severe penalties, including imprisonment, substantial fines, and asset forfeiture. If you suspect you are being investigated or law enforcement has already approached you, taking the proper steps to protect…

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