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White Collar Crimes Archives

Tax fraud conspiracy leads to sentencing of 8 Georgia residents

Eight Georgia residents were recently sentenced in federal court for various convictions following a lengthy investigation by the U.S. Department of Justice. According to reports, numerous tax fraud and money laundering conspiracy activities were conducted from 2009 to 2012. A DOJ spokesperson stated that millions of dollars were claimed on fraudulent tax returns.

Georgia chiropractors charged with conspiracy and insurance fraud

Many Georgia residents and others around the nation seek the treatment of chiropractors for relief of back pain and other spinal issues. Much of this chiropractic treatment is covered by the patients' medical insurance. Recently, two Georgia chiropractors were charged in federal court with conspiracy and insurance fraud after allegedly submitting false claims to providers.

Georgia couple charged with insurance fraud

Many Georgia residents and others around the county have a good working relationship with their insurance agents. The agents frequently understand the needs of their clients and offer products and services specifically tailored to their situation. Recently, however, two individuals were accused of committing insurance fraud, following an investigation by state authorities.

3 charged with insurance fraud in national investigation

Georgia residents and others around the nation go to healthcare providers for medical needs. In many cases, the process is standard: services are provided to a patient, paperwork is filed by the facility, then providers receive payment from insurance companies for the services. However, insurance fraud can occur when claims are filed for ineligible services or for those not actually provided. Three medical personnel from Georgia were among a large number of people recently accused of health care fraud.

White collar crimes: 3 facing charges of fraud and bribery

The Georgia Bureau of Investigation in conjunction with the Gordon County Sheriff's Office recently arrested three people on charges of fraud and bribery. These alleged white collar crimes were apparently discovered after the county's tax commissioner found discrepancies in his office's records. An investigation among several agencies lasted several days after the sheriff's office was notified.

Georgia agent arrested for insurance fraud

Georgia residents regularly deal with insurance agents to obtain coverage for homes, vehicles and other valuable assets. Transactions are routinely conducted with an expectation that an agent is properly submitting premiums payments made by a client to an agency. A McIntosh County agent was recently arrested for insurance fraud for allegedly keeping money intended for insurance companies.

Judge allows pair charged with tax fraud to continue filing taxes

Many taxpayers in Georgia and throughout the country are charged with fraud each year. When the person charged with tax fraud is a tax preparer, the situation becomes even more complicated. A judge in Fulton County recently allowed someone whose tax filings are under investigation to continue her tax preparation business.

Defense options for white collar crimes charges in Georgia

Being accused of a crime in Georgia (or anywhere, for that matter) may have immediate and long-lasting negative effects, even before a case is tried in court. Society can be harsh toward those who find themselves in trouble with the law. Often, people form opinions without knowing all the facts. If a person is charged with criminal offenses such as white collar crimes or other criminal acts, it is typically best to seek immediate defense assistance to obtain help in preserving his or her reputation and freedom.

White Collar Crimes: Four outside Georgia plead guilty

The penalties if convicted of mail or wire fraud in Georgia are often severe and may include an extended amount of time in prison. However, facing federal charges for alleged white collar crimes does not constitute guilt. A person's chances to obtain a positive outcome typically increase when experienced legal representation is secured before standing before the court.

White Collar Crimes:What if charged with fraud crimes in Georgia

White Collar Crimes: Sometimes, a person who has been arrested in Georgia questions whether law enforcement agents have acted in adherence to the strict regulations and protocol that govern the process. Especially in situations involving suspected fraud crimes where a search and seizure has taken place, or when a defendant believes that a mishandling of evidence or inappropriate processing of an arrest has occurred, a person accused may want to retain the assistance of an experienced criminal defense attorney to review the situation. There have been incidents where the court has dismissed a case or ruled certain proposed evidence inadmissible when it has been determined that a defendant's rights were violated in some way.

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