Marietta White Collar Crime Lawyer

Marietta White Collar Crime Lawyer
Marietta White Collar Crime Attorney

Marietta White Collar Crime Attorney

Anyone who is accused of committing white collar crimes can face an overwhelming uphill battle in order to salvage their personal and professional reputation, in addition to avoiding significant legal and financial consequences. That’s why it’s crucial to consult with a reputable Marietta white collar crime lawyer in order to ensure that your civil rights are protected and that your reputation is not further tarnished by these serious accusations.

What Is White Collar Crime?

White collar crime refers to nonviolent criminal offenses that are motivated by financial gain and are often characterized by deceit or fraudulent activities. Many white collar crimes are committed within a corporate setting and are classified as felony offenses. These crimes can often be severe in terms of their financial impact and can be committed at both the state and federal levels.

Even though white collar crimes are nonviolent, it does not mean that there are no victims as a result of these offenses. Many common white collar crimes are based on obtaining monetary gains by use of threats, force, and generally unethical behavior by committing some form of fraud and can significantly affect the victims involved. In some of the more severe cases, the financial impact can be in the millions of dollars.

Common Examples of White Collar Crimes

There are many different types of white collar crimes and varying degrees of severity of which these crimes can be committed, nearly all of which can carry substantial legal consequences.

Here is a list of some of the common examples of white collar crimes:

  • Money Laundering: Refers to the process of deliberately concealing funds that were obtained illegally from criminal activity and making them appear as if they were generated from legitimate means. In short, this felony offense involves disguising illegally obtained proceeds as legal funds.
  • Embezzlement: This involves intentionally misusing certain funds or other assets that have been entrusted to an individual and using them for personal gain. This can be committed by both an individual or corporation.
  • Extortion: Often committed by individuals who hold positions of power, extortion involves obtaining funds or assets through threats or by force.
  • Tax Evasion: Also known as tax fraud, this can be committed by both individuals and corporations and involves intentionally evading taxes or willingly defrauding the IRS.
  • Corporate Fraud: Businesses can commit corporate fraud by intentionally falsifying information for financial gain.
  • Insurance Fraud: This is committed by purposely making a false claim or submitting falsified information to an insurance company for financial gain and can be committed by both businesses and individuals.
  • Banking Fraud: Involves illicit activities that result in illegally obtaining money from a bank or financial institution, like using falsified information to receive a bank loan.
  • Bribery: Illegally offering or soliciting a bribe to a public official in order to gain beneficial treatment.

The above list briefly details only a handful of the various white collar crimes but can adequately highlight the wide range of possible fraudulent and financially motivated crimes that occur throughout our country every year.

What Are the Penalties for Committing White Collar Crimes?

Penalties for committing white collar crimes in Marietta include imprisonment, monetary fines, forfeiture of assets, home detention, restitution, supervised release, and community confinement. Since many white collar crimes are classified as felonies at both the state and federal levels and bear significant financial impact, the penalties for committing these crimes can be equally severe.

Although the more obvious consequences of being charged with white collar crimes are legal and financial, the personal and professional repercussions cannot be understated. Your personal and professional reputation can be significantly tarnished should you be convicted of any white collar crimes that can follow you for the rest of your life, making it substantially difficult to regain others’ trust and obtain respectable employment.

This is why it is so critical to contact a trusted white collar crime lawyer as soon as possible if you are ever accused of such crimes. The impact can be lasting, and having experienced legal representation can only help your chances of securing the most favorable outcome possible under your unique circumstances.

FAQs About Marietta, GA White Collar Crime Law

Who Solves White Collar Crimes?

There are multiple government entities that are responsible for handling white collar crime investigations at the federal level, including the Federal Bureau of Investigation (FBI), the Securities and Exchange Commission (SEC), and the Financial Industry Regulatory Authority (FINRA). Various state authorities and law enforcement typically handle more of the state-specific and lower-severity offenses.

Is White Collar Crime Taken Seriously?

White collar crimes are taken incredibly seriously at both the federal and state levels. The legal, financial, professional, and personal consequences of white collar crimes are severe. Major government entities, like the Federal Bureau of Investigation (FBI) and the Securities and Exchange Commission (SEC), are also responsible for investigating white collar crimes because of their high level of seriousness.

What Is a White Collar Defense Attorney?

A white collar defense attorney is a type of criminal defense lawyer who legally represents those individuals or corporations accused or charged with any number of various white collar crimes. A white collar defense lawyer acts on behalf of the defendant and their interests in order to protect their civil rights and ensure a positive outcome given their unique circumstances.

What Does a White Collar Crime Investigator Do?

Most white collar crime investigators work on behalf of a government entity, like the Federal Bureau of Investigation (FBI) or the Security and Exchange Commission (SEC), to investigate federal white collar crimes. They typically work to gather relevant evidence, analyze intelligence, and report their findings so that the prosecutor’s legal representation can build a case against the party accused of committing white collar crimes.

Contact The Law Office of Lawrence J. Zimmerman Today

Lawrence J. Zimmerman has more than 25 years of criminal defense experience and is one of the most respected and highly regarded criminal defense attorneys in the state of Georgia, as evidenced by his winning track record and former standing as President of the Georgia Association of Criminal Defense Lawyers.

If you or a loved one has been accused of any form of white collar crimes, please do not hesitate to give us a call or schedule a consultation with the team at The Law Office of Lawrence J. Zimmerman so that we can evaluate your case and begin constructing an aggressive defense strategy fit for your unique case.

Bribery and Fraud

State v. Donald Donovan –

Currently represent the District Attorney of Paulding County in an indictment alleging bribery and fraud. The case is being prosecuted by the Georgia Attorney General’s Office.

I-85 Fire

State v. Basil Eleby –

Client falsely accused in Fulton County of burning down Interstate 85 in Fulton County. Resolved the case to mental health court, and the case was dismissed.

Practice Areas

Criminal Defense
Criminal Defense
Murder Defense
Murder Defense
PPP Loan Fraud
PPP Loan Fraud
Cyber Crime
Cyber Crime
White Collar Crime
White Collar Crime
Money Laundering
Money Laundering

Federal Crimes


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