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…
Being arrested for bank fraud in Atlanta can be a confusing and stressful experience, especially if you are unfamiliar with the charges and the legal process. Bank fraud allegations often involve serious penalties, including imprisonment and significant fines, making it essential to understand what happens next. Learning about the steps that follow an arrest can help you…
