December 20, 2024 • Posted In Criminal Defense
Whistleblower complaints are essential for exposing fraud, corruption, and other illegal activities within organizations. These complaints often involve violations related to white collar crime, such as fraud, embezzlement, or insider trading. Understanding how these reports trigger investigations can help you find the courage to come forward. In Georgia, whistleblower complaints are taken seriously by regulatory agencies…
read moreDecember 6, 2024 • Posted In Criminal Defense
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…
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