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The Most Common Types of White Collar Crimes In Atlanta

A white collar crime is a non violent crime that typically involves some type of financial motive. In the past few years, both state and federal authorities have started to aggressively target these kind of crimes. This has led to some illegitimate charges being filed. If you have been charged with a white collar crime in Fulton County, you need to take immediate legal action. An experienced Atlanta white collar defense attorney can help ensure that your legal rights are fully protected.

The Four Most Common White Collar Charges

The Federal Bureau of Investigation (FBI), which is responsible for dealing with many white collar crime investigations, has released an extensive report on the frequency of white collar crime. The report notes that these crimes can take numerous different forms, and they are often difficult to classify. That being said, many white collar crime charges fit into one of the following four categories:

  • Fraud: All fraud crimes have a common variable: the use of unlawful deceit or misrepresentation in order to profit off of another party. If you have been charged with fraud, you need a strong criminal defense attorney. A fraud conviction could destroy your reputation and could even result in substantial jail time.
  • Embezzlement: Embezzlement occurs when assets are stolen by a person who was given particular trust over those assets. The most common example is when an employee with access to the finances of a business unlawfully exploits that privileged position for their own personal gain. Penalties for embezzlement charges will vary based on the amount that was allegedly stolen.
  • Money Laundering: Money laundering can be an especially complex crime. Put simply, it is the attempt to illegally disguise ownership, control and the source of certain funds and assets. In many cases, money laundering is used as a method to get unlawfully obtained money into a legitimate account. Penalties for money laundering charges in Atlanta can vary considerably depending on the specific circumstances of the case.
  • Tax Evasion: Finally, tax evasion occurs when a person or business knowingly avoids paying the required taxes. The Internal Revenue Service (IRS) takes tax evasion crimes very seriously. If you have been accused of tax evasion, you need to contact an experienced attorney for immediate help.

Do You Need White Collar Crime Help in Atlanta?

Ultimately, even if you are simply being investigated for a white collar crime, you need to get professional legal assistance. These charges can destroy your career and could potentially result in the loss of your freedom. At Thomas, Webb, and Willis, LLC, our experienced white collar crime defense team is standing by 24/7 ready to help you. Please do not hesitate to contact our Atlanta office today at (404) 250-1113 to schedule a free review of your case.

Blog Post Provided By:

Thomas & Willis, LLC

750 Hammond Drive, Suite 5-100
Atlanta, Georgia 30328

Phone: (404) 250-1113


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