Articles Posted in White Collar Crimes

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…

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…

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. A Hapeville councilwoman and…

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…

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…

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…

White Collar Crimes: Regardless of the circumstances, being involved in a car accident is never an enjoyable experience. Even if the accident is relatively minor, there will likely be police reports and insurance companies to deal with. Two men in Georgia face additional obstacles after they were involved in a recent accident — they now…

An incident that began six years ago took a new turn in recent days. A man accused of white collar crimes was apprehended on the Appalachian Trail, which begins in Georgia and stretches toward the Northeast for more than 2,000 miles. The man involved is age 53, and authorities claim that he had embezzled more…

Medical insurance can be complicated for both the patient and the medical provider. This can cause inconsistencies in the reporting of medical services performed by healthcare professionals. However, these inconsistencies can result in serious legal problems, including charges for white collar crimes, for medical providers. One psychologist is learning this the hard way and is…

Nobody is perfect and everybody makes some mistakes in life. However, some mistakes come with more serious consequences. In some instances, this can result in white collar crimes charges. This seems to be what has happened with one woman in Georgia who is now facing charges of fraud crimes. The woman was a city employee…