Conaway & Strickler, P.C.

Representation nationwide. Clientele worldwide.

Call For a Free Case Consultation
404-445-6486

white collar offenses Archives

Identity theft types and prevention

There are many ways that Georgia residents can fall victim to identity theft. When this happens, it can be costly, both financially and timewise. It can take a while to restore credit scores and reputation with financial institutions. It is important that everyone understands how identity theft can occur so individuals can take steps to prevent it from happening.

Will you be required to pay restitution for your crime?

If you have been convicted of committing a crime in Georgia, you could be facing a significant array of consequences depending on the seriousness of your offense and the consequences that resulted from it. Once you have been formally charged in the legal system, you may also face the requirement to pay restitution to anyone who was affected by your misdeeds. 

Variations on a traditional Ponzi scheme

Whenever news breaks of a developing Ponzi scheme, it becomes a topic of conversation in many Georgia households. Some people may be under the misunderstanding that this illegal activity is limited to situations where money is invested for unnaturally high returns. However, potential investors should be aware that Ponzi schemes are a type of fraudulent activity that can take on many different forms.

Allegations of accounting embezzlement

White collar crimes take on many different forms, and in this blog, we will look into accounting embezzlement and some of the consequences that people may face when they find themselves accused of this offense. Aside from the legal penalties associated with embezzlement, there are many other hardships which someone may experience if they are accused of this offense. For example, they may face serious consequences in their career, whether they lose a job they have counted on for many years or are unable to land a new position years down the road. These are just some of the challenges that people charged with embezzlement may face and handling these allegations properly is vital.

Addressing allegations of bribery

Business owners, executives and employees may have their lives completely upended when they are charged with a white collar offense. These charges take on many forms and in this blog post, we will look closer into bribery charges, which can be very serious. Not only can these charges result in time behind bars and massive financial penalties, but they can bring on an unbearable amount of stress and permanently destroy someone's reputation. It is also important to point out that some of these cases are based on false allegations or include details that have been fabricated.

Couple lives lavishly with money embezzled from woman's employer

When people are entrusted with managing their employer's cash flow in Georgia, they are often given access to financial accounts where they are trusted to monitor incoming and outgoing expenses. Many companies go to great lengths to verify that the people they hire that have access to sensitive information, are trustworthy and have integrity. However, there are undoubtedly times when people misuse their position to get financial gain. 

The stigma of white collar offenses

When someone is charged with white collar offenses, they may have concerns about how these allegations will affect them financially, whether they have to pay stiff fines or end up losing their job as a result of the case. Or, they may worry about spending time behind bars. While these are serious problems for many people who are charged with a white collar offense, there are many other ways in which someone's life can be upended when they are charged with a white collar crime. For example, the stigma surrounding these charges could unravel their life in various ways.

What is a Ponzi scheme?

If you are like many people in Georgia, you have heard stories about people being charged with criminal offenses and the term "Ponzi scheme" has been used but you may not fully understand what this means. It may be easier than some people think to be involved in a business deal that some allege is fraudulent so understanding these allegations is important for you if you are active in any type of investment business. 

Cryptocurrency and white collar offenses

The computer age has brought all sorts of innovations and life has changed in ways that many people never could have imagined. From a financial perspective, life has changed considerably in recent years. Many people conduct their banking over the internet and people rely on technology for key financial transactions. Moreover, new payment options have been introduced and people have new ways to invest, such as the cryptocurrency market. While cryptocurrency has brought in an incredible amount of money for some, it has also given rise to certain white collar offenses such as ICO fraud and Ponzi schemes. These charges are very serious and theft, tax fraud and other offenses related to cryptocurrency can bring harsh penalties as well.

Send Us An Email Today

Bold labels are required.

ERROR: Please enter a site level or form specific email address in the application.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Atlanta Office
75 Fourteenth Street NE
Suite 3000
Four Seasons Office Tower
Atlanta, GA 30309

Phone: 404-445-6486
Fax: 404-418-6823
Map & Directions

New York Office
405 Lexington Avenue 26th Floor
New York, NY 10174

Phone: 404-445-6486
Map & Directions