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White Collar Crime Cases

Prosecutors generally conduct a more thorough investigation while building circumstantial white collar crime 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 Crime 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.

We are top-rated federal criminal defense lawyers serving Georgia, who will provide you with Top Federal Defense Attorneys Serving All of Georgia

White collar crimes 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 the best representation you can obtain anywhere.

Our white collar cases 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 cases 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 Cases 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 crimes 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



Our Georgia federal crime lawyers can represent people in many Georgia communities who have been charged with a wide range of federal offenses. The most common offenses our firm sees include:

  • Drug Offenses
  • Fraud
  • Conspiracy
  • Firearm Offenses
  • Immigration-Related Offenses

Judges in federal court cases determine the sentences for these types of crimes by using the Federal Sentencing Guidelines.

Our attorneys have over two decades of combined experience fighting for the rights of criminal defendants in federal court. We understand the stress and uncertainty that comes with being charged with a crime, both for the person charged and for their family. Our firm helps clients fight their charges head-on. Enlist our help today if you need a drug crime attorney or assistance in facing another type of federal charge.


Drug trafficking and other crimes related to the possession, manufacturing, or distribution of illegal substances are often charged at the federal level, particularly when the charges relate to substantial quantities of drugs or extensive criminal organizations. Federal law also prohibits the import and export of controlled substances. One of the most powerful tools at the disposal of federal prosecutors is the ability to charge defendants with being part of a conspiracy, which greatly expands their potential criminal liability.

Any of these charges come with a risk of substantial fines and long stretches of jail time. Many defendants in federal drug cases face mandatory minimum sentences of either 5 or 10 years in prison, based on the type and amount of drugs at issue. Thus, it is imperative to seek the counsel of an experienced criminal defense attorney as early in the process as possible. In some cases, a lawyer can help you avoid being charged altogether by assisting in the precharge investigation process.

White Collar Crime Cases

Many of the defenses commonly available in federal drug cases revolve around how federal law enforcement agencies obtained the evidence that they are trying to use against you. Officers must generally have a reasonable suspicion to believe that you committed or are committing a crime in order to stop you on the street or pull over your car. They usually need to have probable cause – a higher level of suspicion – if they want to search your car or home without a warrant.

In White Collar Crime Cases and Federal investigators often employ additional techniques such as the use of confidential informants and wiretaps, which require adherence to numerous technical rules. Although there are some exceptions to these rules, officers that do not follow them are likely to find that the evidence that they obtained as a result of an unlawful search and seizure is not considered by a court.



The United States Attorney’s Office prosecutes significant fraud cases and other white-collar crimes in federal court. The term ”white-collar crime” generally refers to offenses involving some sort of fraud related to a business operation or a commercial transaction. These include mail fraud, wire fraud, bank fraud, securities fraud, and tax evasion. Other examples include money laundering, counterfeiting, telemarketing schemes, and identity theft.
Most of these cases require prosecutors to prove that the person charged with the crime intended to defraud the victim or otherwise knew what they were doing at the time. Writing a check for more money than you have in your account or using someone else’s personal information by accident is not enough. Prosecutors need to show that these actions did not happen by mistake.

They also need to show more than just that false statements were made; they have to show that those statements had a material impact on the victim’s decision to part with the money of property. The burden remains on the prosecutor at all times to prove each element of the crime beyond a reasonable doubt, including any intent or knowledge element.

Successfully defending these cases requires a profound understanding of the relevant statutes and case law, the ability to review, organize and understand complicated and document-intensive fact patterns, and a familiarity with the prosecutors, judges, and system.

The federal white collar cases lawyers at Best Criminal Defense Georgia have been deeply immersed in these White Collar Crime Cases for years and can draw on a great well of experience and knowledge to help you take advantage of every potential weakness in the Government’s case.


In White Collar Crime Cases, Our knowledgeable attorneys have a strong track record of helping our clients fight all types of federal charges. In addition to those discussed above, we have achieved favorable results for clients charged with firearms offenses, immigration offenses, kidnapping, copyright infringement, robbery, extortion, child pornography, child sex trafficking, and many others. Every case starts with us giving you an honest assessment of your case.

We do not try to scare you or make promises of unrealistic results. We handle each and every case aggressively, leaving no stone unturned in investigating the case and building a meticulous defense to the charges against you. Our firm’s significant experience working with immigrant communities helps us devise strategies to protect the status of citizens of other countries who have been charged with a crime in the United States.


White Collar Crime Cases


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 cases, and other offenses.

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