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…
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…
Certain types of criminal charges can be tried at the federal level. The Racketeering Influenced and Corrupt Organization (RICO) Act and racketeering charges are some of the most serious charges you can face. These are complex crimes that can span over decades. Individuals convicted of racketeering and RICO charges can expect to face harsh criminal…
