Alpharetta White Collar Crime Lawyer

White Collar Crime

Alpharetta White Collar Crime Attorney

Just outside of the metro Atlanta area, the city of Alpharetta is home to countless men and women who work in the financial sector or hold jobs with financial authority. If you’ve found yourself facing allegations of white-collar crimes, you need to hire the experienced legal support an Alpharetta white-collar crime lawyer can offer. These are serious cases, and the prosecution will not be lenient. You need a fierce advocate who will stop at nothing to fight for you.

Trust The Law Office of Lawrence J. Zimmerman

For over 25 years, Attorney Lawrence J. Zimmerman has been representing individuals accused of serious crimes across Fulton County and beyond. Mr. Zimmerman has acquitted individuals of crimes ranging all the way from rape and murder to those of white-collar crimes and property crimes. He is experienced working in the Fulton County State Court, the Fulton County Superior Court, and the Northern District of Georgia’s Federal Court.

With this experience, he gains an advantage in your criminal case. Mr. Zimmerman knows first-hand how these courts operate and can put this knowledge to use in your defense. Mr. Zimmerman is also a past president of the Georgia Association of Criminal Defense Lawyers and has worked closely with all trial courts, the Supreme Court, and several government agencies involved in criminal cases. Today, he is here to fight for you.

Defining White Collar Crime in Alpharetta

In Alpharetta, the term white collar crime encompasses a wide range of charges and illegal activities that are typically, in some way, financial in nature. Most often, these are not simple crimes but, rather, intricate financial schemes that require a strong and strategic defense. The most common white collar crime charges in Georgia include the following:

• Embezzlement: This crime occurs when an individual or group of people works to misappropriate the funds or property of others that has been legally entrusted to them. It also involves a breach of trust, and the penalties involved in these cases are usually dependent on the amount of money involved in the embezzlement itself. This is a common crime in the financial, educational, and government sectors.
• Fraud: There are several different types of fraud that can take place in Alpharetta. These kinds of fraud can include wire fraud, mail fraud, internet fraud, bank fraud, and mortgage fraud. These are typically handled as felony charges, and the prosecution involved in the case must be able to show that you intended to commit the crime through knowing action.
• Money laundering: The offense of money laundering is extremely serious and involves the concealment of the money’s origins, typically because those funds have been obtained in an illegal manner. Concealment usually includes passing the money through a series of legitimate transactions to make it appear lawfully obtained. A successful conviction can see you in prison for decades and facing millions of dollars in fines.
• Identity fraud: This crime occurs when an individual fraudulently and willfully uses the identity of another individual for personal gain without the victim’s consent. In 2024 alone, over 5.7 million reports were recorded of identity theft and fraud, and 30% of these cases were reported by victims in their 30s.
• Tax evasion or tax fraud: When an individual is suspected of tax evasion or tax fraud, the federal government is often involved, and the penalties are severe. The IRS will work alongside the Georgia Department of Revenue in order to pursue these allegations, and Georgia white-collar crime penalties can include large financial fines, reviews of your professional licenses, and jail time. Your existing business relationships will likely also be destroyed.

If you have been charged with a white-collar crime in Alpharetta or anywhere else in Fulton County, The Law Office of Lawrence J. Zimmerman is here to fight for you.

FAQs

Will I Lose My Job If I Am Convicted of a White-Collar Crime in Alpharetta, GA?

Yes, there is a high likelihood that an individual convicted of a white-collar crime in Alpharetta, GA, will lose their job. This is one of the many personal consequences that can arise from a successful conviction, which is why it is so vital that you hire an attorney who can defend you. In the United States, nearly 60% of formerly incarcerated individuals are now without a job.

How to Defend Against a White-Collar Crime?

There are several defenses you may be able to use against a white-collar crime charge, depending on the nature of the charge itself. For instance, your attorney may be able to show that you lacked criminal intent, that you were acting based on the professional advice of an accountant or other professional party, or that you were simply acting in good faith and did not intend to defraud any party.

Why Should I Hire an Attorney?

When you are charged with a white-collar crime, there are several reasons why it is so crucial to hire an attorney. Your attorney can launch their own investigation into the charges against you to uncover any evidence that might be used in your support, they can negotiate with the prosecution to reach a lesser charge, reduced sentence, or have your case dismissed altogether, and they can work to protect both your personal and professional reputation.

Can I Go to Jail for a White-Collar Crime?

Yes, many white-collar crime charges will see a convicted individual facing years of prison time. The higher the amount of money involved in the white-collar crime, the longer a prison sentence might last. For this reason, hiring an attorney is crucial to your personal protection and freedom in a white-collar crime case.

Hire a White-Collar Crime Lawyer Today

If you have been accused of a white-collar crime in Alpharetta, you need to hire a white-collar crime lawyer who will stop at nothing to fight for your rights and protect your freedom. At The Law Office of Lawrence J. Zimmerman, our team is here to review your case and build your strategic defense. Contact our offices today to learn more information and to schedule your free, confidential consultation.