Atlanta White Collar Crimes Attorney
Georgia White Collar Crimes Defense Lawyer With 20+ Years of Experience
White collar crimes are when a person commits a crime characterized by deceit, concealment, or violation of trust that are not dependent on the application of physical force or violence. The motivation behind these crimes is financial gain. Whether it is to obtain or avoid losing money, property, or to secure a personal advantage.
Being accused of white collar crimes has serious consequences. If you are facing white collar crime charges, it is vital to have an experienced Atlanta white collar crimes attorney by your side. The attorneys at Abt Law Firm, LLC have over 24 years of experience helping the people accused of white collar crimes in Georgia. We have handled over 2,500 cases and over 100 jury trials.
Penalties for White Collar Crimes in Georgia
There are a variety of white-collar crimes that can bring extremely harsh sentences and penalties. This is why it is essential to understand the different types of white-collar crime charges and have an experienced white collar crime attorney by your side to ensure you get the best possible results for your case.
Fraud—this is one of the most common types of white-collar crimes. Fraud involves imitating someone else to take funds out of the real owner’s bank account and may assist with identity theft. Fraud is a felony punishable by 1 to 10 years jail time, and a fine of up to $100,000 or both.
Credit Card Fraud—this is the process of obtaining goods by using another person’s credit card information and obtaining unauthorized funds from an account. Credit card fraud is punishable by a fine of no more than $5,000 and 1-3 years of prison.
Identity Theft—this is the deliberate use of someone else’s identity, usually as a method to gain a financial advantage or obtain credit or other benefits. Identity theft is a felony punishable by 1 to 10 years in jail, and a fine of up to $100,000 or both.
Tax Evasion—This is the process of illegally avoiding taxes that an individual or business are obligated to pay. This may involve filling out a tax form inappropriately. Depending on the circumstances, tax evasion can be a misdemeanor, with up to 1 year in jail.
Money Laundering—this is the process of hiding illegally obtained money, perhaps obtained through drug sales or other illegal transactions. In some cases, money laundering is dealt with federally if a bank is involved. It can carry a sentence of up to 20 years in prison.
Work with a Dedicated White Collar Crimes Lawyer in Atlanta
If you have been accused of a white collar crime, you need an experienced attorney by your side. The attorneys at Abt Law Firm, LLC have over 24 years of experience helping the people accused of white collar crimes in Atlanta. We have successfully handled over 3000 cases and over 100 jury trials. We have the knowledge and experience needed to get you the best possible results for your case.
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