Best White Collar Crime Lawyers in Marietta

About White Collar Crime Law in Marietta, United States

White collar crime typically refers to non-violent, financially motivated offenses that are often committed by business professionals, public officials, or employees. These crimes include acts such as fraud, embezzlement, insider trading, money laundering, tax evasion, bribery, and cybercrime. In Marietta, Georgia, white collar crimes are investigated and prosecuted at both the state and federal levels, depending on the nature and scope of the alleged offense. Because these crimes deal with complex financial transactions and regulatory requirements, they are often handled by specialized legal professionals.

Why You May Need a Lawyer

Individuals or businesses involved in a white collar crime investigation or accusation may require legal assistance for several reasons. The most common situations include:

• You have received a subpoena, target letter, or request for documents from law enforcement or regulatory agencies.
• You suspect you are under investigation for fraud or another white collar crime.
• You are facing charges such as embezzlement, forgery, or cybercrime.
• Your company is under investigation for regulatory violations or financial misstatements.
• You need advice on how to respond to investigators or protect your legal rights.
• You want to negotiate with prosecutors, seek a plea deal, or defend yourself at trial.
• You are a victim seeking to recover losses caused by white collar crime.

Local Laws Overview

In Marietta, Georgia, white collar crimes are prosecuted under both Georgia state law and federal law. Relevant state statutes include sections of the Official Code of Georgia Annotated (O.C.G.A.), such as those that deal with theft, forgery, computer crimes, racketeering, and securities fraud. Federal laws may apply in cases involving interstate activity, federal agencies, or large sums of money.

Marietta law enforcement works closely with agencies like the Cobb County Police Department, the Cobb County District Attorney's Office, and federal authorities including the FBI and IRS. Convictions for white collar crimes can result in severe penalties, including imprisonment, fines, restitution payments, forfeiture of assets, probation, and a permanent criminal record. Additionally, professional licenses, reputations, and careers can be at risk.

Frequently Asked Questions

What is considered a white collar crime in Marietta?

White collar crime in Marietta typically includes non-violent, financially motivated offenses such as fraud, embezzlement, bribery, insider trading, money laundering, and cybercrime.

Who investigates white collar crime in Marietta?

Local, state, or federal agencies can investigate white collar crimes. This includes the Cobb County Police, Cobb County District Attorney's Office, FBI, IRS, and Securities and Exchange Commission, depending on the specific allegations.

What should I do if I am contacted by law enforcement about a white collar crime?

Do not make any statements or provide documents without first consulting a qualified white collar crime attorney. Anything you say or provide can be used against you during the investigation or prosecution.

Can a white collar crime be prosecuted at both the state and federal levels?

Yes, depending on the facts of the case, you may face charges under both Georgia state law and federal law. Each system has its own penalties and procedures.

What are the potential penalties for a white collar crime conviction?

Penalties can include prison time, hefty fines, restitution to victims, forfeiture of property, probation, community service, and loss of professional licenses. The severity depends on the offense and the amount of money involved.

Is it possible to negotiate a plea deal in white collar crime cases?

Yes, many white collar crime cases are resolved through plea negotiations. Your attorney can help you understand your options and negotiate with prosecutors.

What are some common defenses to white collar crime charges?

Possible defenses may include lack of intent, insufficient evidence, mistaken identity, entrapment, or asserting that the actions in question do not constitute a crime under the law.

How long does a white collar crime investigation take?

These investigations can take several months or even years due to the complexity of financial records and the need for expert analysis.

Can I be charged if I did not personally benefit from the crime?

Yes, participation in or facilitating a white collar crime, even without direct personal gain, can lead to criminal charges. Liability is not limited to those who benefited financially.

What should I look for when choosing a white collar crime attorney in Marietta?

Look for attorneys with experience in white collar defense, a solid reputation, knowledge of local and federal court systems, and strong communication skills. Personal referrals and professional credentials are important as well.

Additional Resources

If you need more information or assistance regarding white collar crime in Marietta, consider reaching out to the following resources:

• Cobb County District Attorney's Office - Handles prosecution of state-level white collar crimes in Marietta and Cobb County.
• Georgia Secretary of State Securities Division - Oversees securities regulation and investigates fraud.
• Federal Bureau of Investigation (FBI) - Handles interstate and large-scale financial crimes.
• Internal Revenue Service Criminal Investigation Division - Investigates tax fraud and related offenses.
• State Bar of Georgia - Provides referrals for qualified criminal defense attorneys.
• Cobb County Police Economic Crimes Unit - Investigates local financial crimes.

Next Steps

If you believe you are under investigation, have been charged with a white collar crime, or need legal advice concerning potential exposure, you should:

• Avoid speaking to law enforcement or agencies without legal representation.
• Gather and secure relevant documents but do not alter or destroy any evidence.
• Consult an experienced white collar crime attorney in Marietta as soon as possible.
• Be honest and upfront with your attorney about all facts of your case.
• Follow your attorney's guidance regarding interactions with investigators and the court process.

Legal issues involving white collar crime are complex and can carry significant consequences. Taking timely action and seeking experienced legal help are critical to protecting your rights and future.