Georgia 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 white collar crimes and fraud.
Georgia white collar crime generally refers to non-violent crimes involving professionals or executives accused of violating the law for monetary gain. Unfortunately, business or professional people who simply make mistakes or bad business decisions can sometimes be accused of white collar crimes. Many white collar crimes are fraud crimes, though there are additional crimes that fall under this category.
As a Georgia professional, being charged with a white collar crime means more than being 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 experts, such as accountants, ex-IRS agents, and private investigators to assist in preparing the defense.
The Georgia Law Office of W. Michael Maloof will investigate charges, prepare a defense, and represent clients in financial crimes cases involving:
Bank 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 by the State of Georgia or the Federal Government, you should immediately contact W. Michael Maloof. Your life, liberty, property and reputation may depend on it.
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