When facing criminal charges in Georgia, understanding the differences between state and federal cases is crucial for navigating the legal system. While both types of cases involve law violations, they differ in various ways, from the nature of the charges to the court system in which they are prosecuted. In this post, our Atlanta criminal defense…
A tax evasion investigation can begin long before you are formally charged, making it crucial to recognize the warning signs. Federal and state agencies conduct extensive financial reviews, looking for discrepancies, hidden income, and fraudulent filings. Knowing the red flags that indicate a white collar crime investigation can help you take proactive steps to protect yourself. Unusual…
Tax evasion is considered a serious white collar crime in Georgia, carrying both civil and criminal penalties. Individuals and businesses caught attempting to evade taxes could face steep fines, asset forfeiture, and even prison time. Understanding the penalties associated with a tax evasion conviction can help you determine the best course of action if you are facing…
