Georgia Criminal Defense Lawyers Blog

I. How Does a Case Get to Law Enforcement? The National Center for Missing and Exploited Children (NCMEC) CyberTipline is a centralized reporting system for the online exploitation of children. Facebook/Meta, Google, Instagram, Snapchat, Yahoo, Microsoft, X, etc are required to report suspected CSAM detected on their platforms. These providers make reports of suspected online…

I. What charges can the government use to allege money laundering? 18 U.S.C. § 1956: This is for laundering monetary instruments and carries a penalty of up to 20 years in prison and fines of up to $500,000 or twice the value of the funds involved, whichever is greater 18 U.S.C. § 1957: This applies…

If you’ve been accused of theft or a financial crime in Georgia, understanding the law is the first step toward protecting yourself. Theft and fraud charges can carry serious penalties, and a conviction can impact your job, reputation, and freedom. Here’s what you should know about how Georgia defines, classifies, and prosecutes theft-related offenses. Under O.C.G.A.…

Nursing License Issues? Conaway & Strickler, PC has over 3 decades of experience assisting nurses whose professional licenses are threatened by allegations of misconduct. If you receive a notification from the Board about an issue with your license, contact us immediately. We are here to help. Here are a few situations that Conaway & Strickler,…

Various professionals must have a valid, active license. When there are allegations of an arrest, substance abuse issues, misconduct or compliance failures, this can lead to disciplinary actions. Understanding what is involved and knowing how to navigate this is crucial for any professional facing such challenges. Over the past three decades, Conaway & Strickler, PC…

As we enter the 8th month of 2025, it is clear that federal agencies have ramped up enforcement of federal crimes, leading to substantial financial penalties and lengthy prison sentences. Recently, the Department of Justice highlighted enforcement efforts that allegedly aimed at protecting  Americans from transnational fraud schemes.  Here are some of the cases discussed:…

The DOJ boasted their record-breaking 2025 healthcare fraud take down in a recent press release that we discussed more generally in another blog post. This post focuses on some of the specific actions taken by the government and highlights the trends across enforcement. DME Fraud Durable Medical Equipment (DME) fraud remains a cornerstone of federal…

On June 30, 2025, the Department of Justice announced its largest-ever National Health Care Fraud Takedown, unveiling criminal charges against 324 individuals, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals across 50 federal districts and 12 state attorney general offices. The alleged schemes involved over $14.6 billion in intended losses—a record more than double the…

When you’re approached or arrested by law enforcement, it’s natural to feel scared, overwhelmed, or tempted to explain your side. But one of the most powerful tools you have is silence. Under the 5th Amendment of the U.S. Constitution, you have the right to remain silent and avoid self-incrimination. This right is reinforced by your…

Conaway & Strickler, PC handles assisting clients who face issues with the Georgia State Board of Physical Therapy We have handled many licensing issues including: (but NOT limited to) -If you have been arrested for a DUI or any type of illegal substance, the Board will want to know. It is always a good idea…