December 6, 2024 • Posted In White Collar Crime
Federal investigations for white-collar crime are often detailed and methodical, involving significant scrutiny of financial records, communications, and professional activities. Agencies such as the Internal Revenue Service (IRS), Securities and Exchange Commission (SEC), and Federal Bureau of Investigation (FBI) are responsible for identifying and addressing misconduct. White-collar crime can include offenses such as fraud, embezzlement, and…
read moreNovember 13, 2024 • Posted In Criminal Defense
Facing money laundering charges is one of many significant white collar crimes in Atlanta that carry severe consequences. Understanding the penalties you may face spotlights the life-changing outcomes accompanying a conviction. Below, we look at Georgia’s penalties for money laundering. Criminal Penalties and Fines A money laundering conviction may result in an extended prison sentence. Expect to…
read moreNovember 13, 2024 • Posted In Criminal Defense
Georgia laws and the penalties for identity theft are complex and costly if a conviction occurs. A charge differs from a conviction and sentence. However, it is critical to secure legal representation from an Atlanta identity theft attorney as soon as possible. Georgia Identity Theft Laws You may face charges of identity theft in Georgia under O.C.G.A. §16-9-121 if…
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