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White Collar Crime Cases

White Collar Crime Cases often more closely resemble civil cases than other criminal cases. The accused is often a professional, unaccustomed to the criminal justice system.

State and federal prosecutors generally conduct a more thorough investigation while building circumstantial cases, pressuring peers and co-workers to testify against the accused, and using substantial documentation to back up their charges.

A criminal defense attorney must file specific discovery motions to obtain the copies of the necessary evidence to properly assess a case for his client. Additionally, most white collar criminal cases involve charges of conspiracy, which allow prosecutors to circumvent the hearsay rules that otherwise would prevent unsubstantiated claims from being entered as evidence against a defendant.

Georgia federal criminal defense lawyer Al Forgone and his associates represent clients in Georgia and throughout Georgia who have been charged with fraud, embezzlement, and other white-collar crimes in both Georgia, White Collar Crime Cases and federal courts.

Georgia White Collar Crime Lawyers

 

Our white-collar defense attorneys may intervene as soon as possible on a client’s behalf to ensure an investigation does not unfairly target him or her. As your Georgia white collar crime lawyers, Al Forgone and his associates will tirelessly work to protect your rights, oftentimes recommending and hiring our own investigators, computer experts, and forensic specialists to analyze and undermine the evidence against you.

White Collar Crimes and Federal Criminal Charges

Attorney Al Forgone and his associates represent clients who have been indicted or who are under investigation for the following federal White Collar Crime Cases:

  • Fraud
  • Bribery
  • Extortion
  • Embezzlement
  • Money laundering
  • Computer fraud
  • Internet crimes
  • Kidnapping
  • Accounting fraud
  • Tax evasion
  • Insider trading
  • Obstruction of justice
  • Racketeering
  • Mortgage fraud
  • Fraud in government contracts
  • Firearms crimes/weapons charges
  • Securities fraud
  • Mail fraud
  • Check forgery
  • Identity theft
  • Official misconduct
  • Corruption
  • Larceny
  • Sex crimes
  • Drug crimes

White Collar Crime Cases/FRAUD

The Best Criminal Defense Georgia, PL LC represents individuals who have been charged with fraud and other white-collar crimes. Some of the most common types of white-collar/fraud cases that our firm handles include:

  • Mail and Wire Fraud
  • Bank Fraud
  • Money Laundering
  • Embezzlement

We also become involved in the investigative stage of these cases, which is often where we can have the most impact.

White Collar Crime Cases

We help clients build a comprehensive defense by first giving them a straightforward, honest assessment of their situation. We then walk them through the legal process so that they can make informed decisions at every step of the way. Our Georgia white collar crime attorneys work aggressively to investigate every case, leaving no stone unturned. Prosecutions of white collar crime cases tend to be relatively complex, so it is important to seek legal counsel who is familiar with the issues and potential pitfalls in these cases, to make sure that your rights are fully protected.

When our experienced criminal attorneys can become involved early in a case, we are able to help people make crucial decisions that can have a significant positive impact on the ultimate outcome of the case.

UNDERSTANDING WHITE COLLAR CRIME CASES AND FRAUD CASES

White-collar crimes are non-violent offenses that typically happen in commercial, financial, or other business settings. They include criminal acts like embezzlement, identity theft, tax evasion, money laundering, and counterfeiting.

Fraud, or the intentional use of deceit to gain an unfair advantage over another person or entity, is one of the most common types of white collar crime cases. Forgery, writing bad checks, using another person’s identity to obtain a credit card or mortgage, telemarketing schemes, and various internet crimes are all examples of fraud.

White-collar crime convictions often carry dire consequences for a defendant in Georgia. Check fraud, in cases involving more than $750, and forgery are Class C felonies, for example.

They are punishable by up to five years in prison and $10,000 in fines. Embezzlement – or the misuse of money that you have been entrusted with handling by an employer or another party – is considered a form of theft. If the case involves more than $5,000, it is punishable by up to 10 years in jail and $20,000 in fines. This is not to mention the restitution and additional civil damages that may be awarded to the victim.

The United States Attorney’s Office coordinates the investigation and prosecution of fraud and other white-collar crimes in federal court. The federal government has jurisdiction over any criminal fraudulent schemes involving either the use of the mail or transmission of communications over wires, which includes telephone and the internet.

White Collar Crime Cases

As such, federal prosecutors’ reach is quite broad. In addition to mail and wire fraud, some other common federal white collar crime cases are bank fraud, computer fraud, access device fraud (credit or debit card), money laundering, and tax fraud.

These White Collar Crime Cases often involve nuanced legal issues. It is important to understand that police and prosecutors bear the burden of proving beyond a reasonable doubt that you committed the crime. To prove check fraud, for instance, prosecutors need to show that the defendant wrote a bad check while actually knowing at the time that they did not have money in the bank to cover it.

In embezzlement cases, they must prove that the defendant had access to the money but not a legal ownership interest in it. Just as importantly, prosecutors need to show that the defendant actually stole the money, instead of simply shifting it from one account to another. In other words, they must prove that you knowingly put the money in a place where it was not supposed to be.

 

 

Call The Law Office of Al Forgone today at 706 546 0999 OR Contact Us Online to schedule a free consultation with one of our attorneys. We can help Washington residents who need a drug crime attorney or representation in fighting charges of theft, violent crimes, sex offenses, white-collar crimes, and other offenses.

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