Sandy Springs White Collar Crime Lawyer

Sandy Springs White Collar Crime Attorney

Finding yourself accused of a white collar crime in Sandy Springs is a terrifying experience. The consequences involved in these cases go far beyond legal penalties and affect both your personal and professional life. If you are facing these kinds of allegations, take them seriously. If you have been accused of mail fraud at the post office on Hammond Drive or money laundering at your downtown business, a Sandy Springs white collar crime lawyer can help.

The Law Office of Lawrence J. Zimmerman: Ready to Fight for You

At The Law Office of Lawrence J. Zimmerman, our attorneys have been fighting for the rights and freedoms of individuals just like you for over 25 years. We have the experience and legal knowledge necessary to give you your greatest chance at a favorable case outcome. Whether you are facing charges for a violent crime or require skilled federal criminal defense, we are prepared to stand by your side. White collar crimes are typically charged as federal offenses, and you need an attorney who can advocate for you at the Richard B. Russell Federal Building & United States Courthouse.

Examples of White Collar Crime Charges

In Sandy Springs, white collar crimes are usually those that are non-violent and somehow involve personal financial gain for the individual who has allegedly committed the crime. At The Law Office of Lawrence J. Zimmerman, we have defended clients against many white collar crime charges, including those for the following:

• Mail or wire fraud: In 2023, the United States saw over 1,200 cases of mail theft. This can include cases where checks are stolen and altered after they have been placed in the mail. Wire fraud includes any fraudulent action that takes place through electronic means, usually over the phone or the internet.
• Bank fraud: When fraud is committed by or against a bank or other financial institution, this is considered bank fraud and is an extremely serious charge punishable at the federal level. If you have been accused of bank fraud, you need to contact a white collar crime attorney as soon as possible, who can work to protect your freedoms.
• Mortgage fraud: Sandy Springs is a growing area, with real estate being passed between individuals and parties every day. Buyers, sellers, banks, brokers, appraisers, mortgage companies, and loan officers all can face charges of mortgage fraud.
• Identity theft: When an individual allegedly acquires the identifying information of another person and uses that information for personal financial gain, this is considered identity theft, and the penalties you can face will chip away at your freedoms.
• Embezzlement: In Sandy Springs, embezzlement can occur when one party is entrusted with funds or assets to protect or to use for a specific purpose, and instead, uses them for their own financial gain. This crime often happens in either a business or government setting. Embezzlement is a serious federal crime, and the charges can see you facing prison time, fines, and restitution payments.
• Money laundering: The FBI estimates that around 300 billion dollars is laundered through the United States every year. Money laundering occurs when ill-gotten money is passed through a series of random and complicated transactions to make its origins appear legal and legitimate.
• Tax fraud: If you are accused of failing to file your income tax return, tax evasion, failing to report your income, or filing false tax return information, you can be charged with tax fraud. These are serious situations, with the IRS likely involved, and you need an attorney to do everything possible to protect your rights.

If you have been charged with a white collar crime in Sandy Springs, Georgia, you need to reach out to an attorney as soon as possible who can begin reviewing your case and building a strategic defense for you.

FAQs

Q: What Are Some Defenses for a White Collar Crime Charge in Georgia?

A: Depending on the nature of the alleged crime and the charges being brought against you, there are several defenses that may be put to good use in your case. These defenses can include a lack of intent to commit the crime, entrapment by law enforcement, insufficient evidence to convict, or an illegal search and seizure.

Q: How Can an Attorney Help Me?

A: When you are charged with a white collar crime, an attorney is there to take several steps to protect your rights and freedoms. Your attorney can offer advice on how to interact with the investigating agencies, what evidence you need to gather, and can ultimately defend you in a courtroom should the need arise. However, most cases are resolved without a trial, and your attorney can work to acquit you or seek lesser sentencing options.

Q: What to Do If I Am Charged with a White Collar Crime?

A: If you find yourself charged with a white collar crime in Sandy Springs, there are several actions you will want to take to protect your rights. First, you have the right to remain silent, meaning that you do not need to answer any of the police officers’ questions until your lawyer has arrived. You will also want to retain a lawyer as soon as possible and begin gathering evidence to help your case.

Q: What Is the Statute of Limitations for White Collar Crimes?

A: As white collar crimes are typically charged at the federal level, the statute of limitations involved in these cases is that involved for all federal felonies, which currently stands at five years. If a white collar crime charge is not brought against you within the first five years following the alleged offense, the government will no longer have the ability to charge you.

Hire a White Collar Crime Lawyer: Contact The Law Office of Lawrence J. Zimmerman Today

If you are accused of a white collar crime in Sandy Springs or are made aware that an investigation is underway, you need to reach out to a federal criminal defense lawyer as soon as possible. Your freedoms are on the line, and the right thing to do is to hire a white collar crime lawyer who can fight to protect them. Contact the team at The Law Office of Lawrence J. Zimmerman to schedule your free consultation.