White Collar Crime

Charges of trade secret theft often involve complex legal issues and the threat of severe penalties. However, an accusation does not necessarily mean a person actually committed the act, and defendants have a right to refute the charges.  Several defenses are possible...

In the complex world of white collar crime, it is important to tread carefully when suspicions arise. Whether you are aware of an investigation or just suspect one might be looming, your actions can significantly impact the outcome. 1. Ignoring warning signs When you...

Facing a Medicare fraud charge is a serious matter. It can bring about considerable penalties and long-lasting impacts on your life and career. Taking the right steps immediately upon receiving the charge can help safeguard your rights and potentially mitigate the...

Criminal conspiracy arises when two or more individuals agree to commit a crime and act with the intent to do so. You might face conspiracy charges if your actions indicate that you are taking steps toward committing a group crime, even if there is no written or...

You hear a lot about patients trying to commit Medicare fraud, but did you know that some medical professionals are guilty of this as well? People commit Medicare fraud in order to receive payment for something that never happened, or that they are not entitled to....

Facing a criminal charge is hard enough without the added pressure of finding out a criminal informant is working with the police or helping the prosecution’s case. While the Sixth Amendment provides you the right to face your accuser, you are not always guaranteed...

Tax fraud is a severe offense, but you might not even know you committed it. The IRS identified $2.3 billion in tax evasion in 2020 alone. You might not think this applies to you, but there are ways you can mistakenly commit fraud on your tax returns. To ensure you...

Georgia law refers to embezzlement as "conversion." Regardless of the terminology, though, the state's laws prohibit people in trusted positions from taking property or money from those who entrusted them. When those in a fiduciary relationship with clients, such as...