Fulton County White Collar Crime Lawyer

Fulton County White Collar Crime Attorney

Although most people have heard of “white-collar crime,” it’s important to comprehend the range of criminal charges that are included in this description. Even though these crimes usually do not result in physical injury to the victims, they can nonetheless cause significant financial harm. Those accused of a white-collar crime should immediately seek the legal counsel of a Fulton County white-collar crime lawyer.

Why Choose Us?

When dealing with white-collar criminal charges, choosing the correct legal representation can make all the difference. At Miller North & Brill, we have extensive knowledge when it comes to the law surrounding white-collar crimes. Our team consists of criminal defense attorneys with a track record of successfully defending clients against a wide range of white-collar crimes.

We recognize the high stakes and are committed to delivering a thorough defense to defend your rights, reputation, and future. Our defense methods are tailored to each client’s specific circumstances, assuring the most successful approach to their case. We offer continuous support and direction throughout the legal process every step of the way in Fulton County.

What Is White Collar Crime?

The term “white collar crime” refers to actions that are not violent and are motivated by financial gain. These offenses are generally committed by individuals working in professional settings. These offenses are characterized by dishonesty, deception, or the betrayal of trust, and they are frequently carried out without the use of physical force.

Because of the complex nature of white collar crimes and the resources that are available to those who commit them, it can be more difficult to discover and prosecute white collar crimes than it is to track down ordinary street crimes.

Types of White Collar Crimes in Fulton County

There are a few crimes that fall under the broad term of white collar crimes. Some of the most common types of white collar crimes include:

• Embezzlement, which is taking money or property that was given to you without permission, usually at work or in a business setting.
• Money laundering, which is the process of making money that was obtained illegally look like it was earned legally by putting it through a complicated series of business or bank moves.
• Fraud, which is any kind of deceit that is done to get money or something else of value. Examples of fraud include stock fraud, mortgage fraud, and insurance fraud.
• Insider trading, which is when someone buys securities or sells them based on important information about a business that is not known by the public.
• Identity theft, which is when someone gets someone else’s personal information and uses it without their permission, usually to make money.
• Bribery, which is when you offer, give, receive, or ask for something of value to get someone in charge of a public or legal task to do something different. Corruption also falls under this category.

Penalties for White Collar Crimes

White collar crime carries stiff penalties in Georgia, which shows how seriously these crimes are taken. The exact crime, the amount of money involved, and the defendant’s prior criminal history all affect the penalties given. Typical repercussions include:

• Fines. Considerable monetary penalties can range from thousands to millions of dollars depending on the severity of the crime, the amount of money involved, and the people affected.
• Restitution. It may be required for offenders to make up for the losses suffered by victims.
• Probation is a court-ordered supervision that imposes rules on the offender for a predetermined amount of time.
• Incarceration. Those convicted may receive prison terms contingent on the seriousness of their offenses.
• Professional repercussions. A conviction may result in the revocation of professional licenses, termination from a job, and permanent harm to one’s reputation.

How an Attorney Can Help

When facing white-collar criminal charges, it is critical to have professional legal representation. A good attorney can assess the case, discover flaws, and devise an effective defense plan. They can negotiate with prosecutors prior to trial, trying to minimize or dismiss charges while also protecting the defendant’s rights.

During the trial, they provide a strong defense and question the prosecution’s evidence. After a conviction, lawyers aid with appeals and negotiate reduced penalties. In addition to helping clients manage the impact on their personal and professional lives, their proficiency in financial evidence and business laws is essential.

FAQs About Fulton County, GA White Collar Crime Laws

What Is a White Collar Defense Attorney?

A white-collar defense attorney’s main job is to protect people and businesses that are accused of financially driven, nonviolent crimes like fraud, embezzlement, and insider trading. They defend clients in all stages of the criminal process, from the investigation to the trial and after the conviction. They use their knowledge of complicated financial laws and corporate law to build strong defenses that protect their client’s rights and interests.

What Is a White Collar Investigator?

A white collar investigator looks into claims of wrongdoing with money and fraud in businesses and groups. To find illegal activities, they collect and study proof, talk to people, and follow money transfers. These agents usually work for law enforcement, government agencies, or private companies. They provide important information and proof that helps with charging or defending against white-collar crimes.

Are White Collar Crimes Federal?

A lot of white-collar crimes are handled by the federal government, especially those that are more serious, like large-scale scams, securities violations, and crimes that happen in more than one state. These crimes are often looked into by federal agencies like the Federal Bureau of Investigation, the Securities and Exchange Commission, and the IRS. However, based on the type of crime and its scope, some white-collar crimes can also be prosecuted at the state level.

Who Fights White-Collar Crime?

Many different groups work together to fight white-collar crime, such as the FBI, SEC, and IRS, as well as state police, regulatory bodies, and private detectives. These groups work to find financial crimes, look into them, and seek a just outcome. Investigators and defense lawyers are also very important in the legal process for white-collar crimes. They make sure that justice is done and that the accused’s rights are protected.

Contact Miller North & Brill Today

If you have been accused of a white collar crime, an attorney at Miller North & Brill can help you in the legal process. Contact us today to speak to a representative.