Federal White-Collar & Fraud Allegations

For over 37 years, attorney W. Michael Maloof has been defending people throughout Georgia against serious state and federal criminal charges, including fraud.

A general dictionary definition of fraud would be "a knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment." The injury in fraud is usually depriving a person of money or other property that rightfully belongs to that person.

Fraud crimes are classified according to the type of transaction in which the deception occurred. Fraud is a serious and broadly defined criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines).

The federal government prosecutes fraud charges against both individuals and businesses. As with any charge brought by the United States Government, fraud allegations and white collar crimes carry harsh criminal penalties, governed by the Federal Sentencing Guidelines. If you are facing serious federal fraud charges, you need an aggressive and determined lawyer.

The Law Office of W. Michael Maloof has the experience and resources necessary to defend people against federal fraud charges. Contact us for an initial case review.

A conviction for fraud can adversely affect your career, regardless of whether or not you are a doctor, lawyer, accountant, executive, or business professional. When facing fraud charges, not only is your freedom at stake, but also your professional reputation.

W. Michael Maloof’s white collar crime practice encompasses defending against every conceivable charge, from tax fraud to computer crimes.

Bank fraud
Credit Card fraud
Healthcare and Insurance fraud
Mail and Wire fraud
Internet and Computer fraud
Tax and Accounting fraud
Bankruptcy fraud

Contact the Law Office of W. Michael Maloof for a free intitial consultation if you have been charged with the crime of fraud by the United States Government. Your life, liberty, property and reputation may depend on it.