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Atlanta White Collar Crime Lawyer

If you believe you are the target of a criminal investigation for white collar or financial crimes, it is imperative that you speak with an experienced Atlanta criminal defense attorney as soon as possible. Your career, reputation, and freedom may be on the line. Contact Wallack Law in Atlanta, GA today for experienced and dedicated representation.

Why Choose Us?

  • We have extensive experience and knowledge in the field of criminal defense. Sandy Wallack has been practicing for 25 years in the Atlanta metro area, and our firm has been established for 15 years.
  • Our focus and passion are for criminal defense. Sandy Wallack chose to become a criminal defense lawyer because he is passionate about protecting constitutional rights and fighting for individuals charged with a crime.
  • We are honest and frank in our counseling and provide personalized attention to our clients. Our white collar crime lawyers in Atlanta approach every case in an innovative, out-of-the-box manner.

What Are White Collar Crimes?

The term white collar crime covers a range of offenses under state and federal law. This type of offense typically involves alleged financial fraud or theft perpetrated in a non-violent manner. If you are under investigation or have been charged with a white collar crime in Atlanta, we can work quickly and discreetly to identify the allegations, investigate the facts, secure and preserve supporting evidence, and build a solid case for your your defense.

Types of White Collar and Financial Crimes in Atlanta

White collar and financial crimes we defend against may include:

  • Bank fraud: White collar crimes committed by and against banks and other financial institutions.
  • Mortgage fraud: Charges of fraud against buyers, sellers, straw-buyers, loan officers, mortgage companies, brokers, or appraisers.
  • Securities fraud: Accusations of deceptive practices in stock or commodities markets inducing investors to make purchase or sale decisions based on false information.
  • Mail or wire fraud: These are federal crimes that involve mailing or electronically transmitting something associated with fraud.
  • Healthcare fraud: This type of white collar crime involves filing dishonest healthcare claims to turn a profit.
  • Identity theft: Fraudulent acquisition and use of a person’s private identifying information, typically for financial gain.
  • Embezzlement: Theft or misappropriation of funds placed in a person’s trust.
  • Money laundering: Concealment of the origins of illegally obtained money, usually by means of transfers involving legitimate businesses and foreign banks.
  • Tax fraud: These charges may involve allegations of failure to file a tax return, failure to report income, tax evasion, or false tax return information.

What Are the Penalties for White Collar and Financial Crimes?

Penalties upon conviction of a white collar or financial crime can be severe. It is not unusual to receive a prison sentence of 10 years or more. If a racketeering (RICO) charge is included in the prosecution, the prison sentence is often longer. White collar crimes are treated as serious crimes in the U.S. and Georgia.

From Sandy’s interview for the Masters of Criminal Defense series on

Below are some examples of potential penalties in these cases:

  • Embezzlement is punishable by one to 20 years in prison, depending on the value and type of stolen property.
  • Identity theft can result in prison sentences between one and 15 years, depending on the number of previous offenses.
  • Money laundering carries a maximum of 20 years in prison based on the severity of the charge.

Apart from incarceration, those convicted may face hefty fines, asset forfeiture, and restitution payments. The stigma attached to such convictions can lead to damaged reputations, strained personal relationships, and loss of trust within the community. Professionally, people convicted of white collar crimes might lose their licenses or certifications, face termination, or find it difficult to secure future job opportunities.

How an Atlanta White Collar Crime Attorney Can Support Your Case

Facing white-collar charges can be a daunting and complex ordeal. In these situations, hiring a criminal defense attorney is key to navigating the intricacies of your case and the potential consequences. Here are some of the ways that an Atlanta white collar defense lawyer can help your case:

  • Assessment of Evidence: Your attorney can thoroughly review the evidence against you, helping identify any inconsistencies or weaknesses that might strengthen your defense.
  • Negotiating Plea Deals: If appropriate, your attorney can negotiate a plea deal with the prosecutor. This might result in reduced charges or a more lenient sentence.
  • Representation in Court: Your attorney will champion your side of the story in the courtroom, making sure that your case is presented effectively in front of the judge and jury.
  • Offering Legal Advice: Throughout the process, your Atlanta white collar crime attorney will provide invaluable advice based on deep legal knowledge and expertise. Your lawyer will clearly explain what to expect next and the possible outcomes, helping you make informed decisions.

Possible Defenses to a White Collar Crime

White-collar crimes can have serious repercussions on your freedom, finances, and relationships. However, various defenses can be employed depending on the nature and specifics of the charge. Your attorney from Wallack Law will examine your case and leverage defense strategies based on your unique situation, such as the following:

  • Lack of Intent: One possible defense is proving you had no intention to commit the crime. If you can demonstrate that your actions were unintentional or misunderstood, it can significantly affect the case’s outcome.
  • Insufficient Evidence: If the prosecution cannot produce enough evidence to support their claims, the charges might be dropped. Your attorney will scrutinize the evidence and challenge its validity when necessary.
  • Entrapment: Entrapment occurs when someone is persuaded to commit a crime by law enforcement. If you can prove you were entrapped, it can serve as a valid defense against white-collar charges.
  • Duress: This defense argues that you were forced or threatened into committing the crime against your will. Duress can be challenging to prove, but if you can establish these facts, the charges may be reduced or even dismissed.

What to Do If You Are Charged with a White Collar Crime

After being arrested for a white collar crime or learning about the charges, the very first step that you should take is to contact a criminal defense attorney. Your lawyer’s experience will be essential in guiding you through the subsequent steps and making sure that your rights are protected. 

Secondly, exercise your right to remain silent. Even if you believe you are innocent, avoid answering any questions, entering into arguments, or making any proclamations without your attorney present. Remember, anything you say could be used against you in court.

Contact Us Today

At Wallack Law, we have extensive experience defending clients against a wide range of white collar and financial crimes. We have more than 25 years of experience representing clients in criminal defense matters in the Atlanta metro area. Call us right away if you are facing charges have become aware that you are under investigation for white collar or financial crimes. We can act quickly to protect your rights and pursue the best possible outcome in your case.