If charged with embezzlement, you could face a federal court, or a state court could hear your case, depending on the circumstances. In either case, embezzlement is a serious matter, as well as a complicated one. Embezzlement begins with property in your lawful...


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Tax fraud conspiracy leads to sentencing of 8 Georgia residents
by Conaway & Strickler, P.C. | Nov 9, 2017 | White Collar Crimes
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...
Georgia chiropractors charged with conspiracy and insurance fraud
by Conaway & Strickler, P.C. | Oct 12, 2017 | White Collar Crimes
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...
Georgia couple charged with insurance fraud
by Conaway & Strickler, P.C. | Sep 14, 2017 | White Collar Crimes
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,...
3 charged with insurance fraud in national investigation
by Conaway & Strickler, P.C. | Jul 20, 2017 | White Collar Crimes
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...
White collar crimes: 3 facing charges of fraud and bribery
by Conaway & Strickler, P.C. | Jun 8, 2017 | 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...
Georgia agent arrested for insurance fraud
by Conaway & Strickler, P.C. | Apr 14, 2017 | White Collar Crimes
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...
Judge allows pair charged with tax fraud to continue filing taxes
by Conaway & Strickler, P.C. | Mar 16, 2017 | White Collar Crimes
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...
Defense options for white collar crimes charges in Georgia
by Conaway & Strickler, P.C. | Dec 21, 2016 | White Collar Crimes
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...
White Collar Crimes: Four outside Georgia plead guilty
by Conaway & Strickler, P.C. | Apr 12, 2016 | White Collar Crimes
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...
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