Federal White-Collar & Fraud Allegations
For over 35 years, attorney W. Michael Maloof has been defending people throughout Georgia against serious state and federal criminal charges, including white collar crimes and fraud.
White collar crime generally refers to non-violent, non-drug crimes involving professionals or executives seeking monetary gain. Federal white collar crimes usually involve business and professional people who are accused of some type of fraudulent actiity.
However, some of these white collar crimes are the result of an honest financial mistake or a poor business decision or may simply occur due to a false allegation.
As a professional, being charged with a white collar crime does not only mean you are threatened with jail time or fines. If convicted, your career could be ruined.
W. Michael Maloof knows the seriousness of these matters. He investigates every detail, frequently enlisting skilled investigators, such as ex-IRS agents, FBI agents and former Georgia prosecutors.
The Georgia Law Office of W. Michael Maloof will investigate charges, prepare a defense, and represent clients in financial crimes cases involving:
Banking Fraud
Blackmail
Bribery / Extortion
Computer Fraud / Computer Hacking
Counterfeiting
Credit Card Fraud
Embezzlement
Forgery
Income Tax Evasion
Insider Trading
Insurance Fraud
Investment / Securities Fraud
Mail Fraud
Money Laundering
Mortgage Fraud
False Statements on Mortgage Loan Application
Over-billing / Medicare Fraud
RICO / Racketeering
Wire Fraud
If you have been charged with fraud, embezzlement or other white collar crimes, or are being investigated for such a crime, you should immediately contact W. Michael Maloof. Your life, liberty, property and reputation may depend on it.
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