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Atlanta Criminal Defense Blog

Common Defenses Against Embezzlement Charges in Georgia

April 6, 2025 Posted In White Collar Crime

Common defenses against embezzlement charges in Georgia often depend on the facts and how the case was built. You may be able to argue lack of intent, permission to use the property, or that someone else had access. Because embezzlement is considered a theft crime, prosecutors must prove both intent and unlawful control over someone else’s property.…

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What to Do If You’re Under Investigation for Money Laundering

March 16, 2025 Posted In White Collar Crime

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…

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Differences Between State and Federal Cases in Atlanta

March 16, 2025 Posted In White Collar Crime

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…

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