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…
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…
