Athens White Collar Crime Lawyer, Georgia

Athens White Collar Crime Attorney?

White-collar crime is a non-violent crime where cash is usually the primary goal. White-collar criminals typically hold a professional position of authority or respect that pays far more than the average wage.

White-collar crime is a severe problem that has a profoundly negative effect on society. These crimes frequently result in financial harm, which exacerbates social class differences. As a result, these financial crimes are extensively investigated and severely punished.

You could face lengthy jail terms and hefty fines if you are found guilty of a white-collar crime. Consider hiring attorneys to navigate the legal system and assist you in getting justice. An Athens white-collar crime lawyer can guide you through this circumstance to achieve the finest result.

What Are the Types of White Collar Crimes in Georgia?

It is typical to split white-collar crime into two broad, generic categories:

  • Individual crime: Individual crimes include counterfeiting, tax evasion, hacking, identity theft, and numerous other fraud schemes.
  • Corporate crimes: On a business level, some white-collar crimes take place. An instance would be a top firm or brokerage company allowing its trading desk staff to participate in an insider operation. Corporate entities may also engage in money laundering.

Classifying White-Collar Crime

There is a broad range of allegations under white-collar crime.

Also, the severity of the criminal charge and the punishments vary depending on the kind of offense committed and any prior convictions the defendant may have.

The most common white-collar crimes include the following:


Fraud is a deliberate deception intended to gain an unlawful gain or deny a victim’s rights. There are many types of fraud, each with significant prison sentences. These include tax fraud, credit card fraud, tax fraud, wire fraud, securities fraud, and bankruptcy fraud.

Identity theft

In identity theft, someone uses another person’s name and personal information to obtain credit, loans, etc. Several basic tactics are used by criminals to steal identities, including stealing mail, digging through dumpsters, listening in on public conversations, and using the internet. In Georgia, identity fraud is a felony punishable by one to ten years in prison, a fine up to $100,000, or both.

Cyber/Computer crime

Cybercrime refers to using a computer for illegal purposes. Computers can also be used to commit white-collar offenses such as fraud, identity theft, wire fraud, securities fraud, extortion, money laundering, counterfeiting currency, property and mortgage scams, and public corruption. In line with the federal sentencing guidelines, individuals convicted of cybercrime offenses can receive prison sentences of up to 20 years. Individuals accused of cyber crimes may face multiple charges.


Counterfeiting involves copying, imitating, and passing off an item as genuine or original without authorization. The most common form of counterfeiting is money, but it can also occur with designer clothing, handbags, watches, and other consumer goods. As a felony offense, forgery carries a maximum sentence of 15 years in prison.


Embezzlement is a white-collar crime involving the theft of money, property, or other valuables by a person entrusted with them. In embezzlement, the rightful owner consensually gives up possession of the property in question. The type of property embezzled determines the type of sentence for embezzlement.

Even though white-collar crimes are non-violent, they are aggressively prosecuted by the federal government and the state. They often result in severely harsh punishments. This is because white-collar crimes cause much more significant economic damage to the victims.

White-collar crimes can also be charged as felonies or misdemeanors, depending on the circumstances, and they can be federal or state crimes.

The stakes are too high not to vigorously fight these charges with the help of a skilled white-collar crimes attorney.

What Do White Collar Criminal Defense Lawyers Do?

A white-collar crime attorney will ensure your rights are protected and mount a vigorous defense if you have been charged with any of these crimes.

An experienced criminal defense attorney from Swingle Levin will proactively handle every stage of your white-collar criminal proceedings. Therefore, the earlier you seek the services of a knowledgeable criminal defense lawyer, the more options you will have in your defense.

Our attorneys have extensive experience dealing with various types of cases, so we know what we need to do to help you obtain justice if you are accused of an offense. With our support, you will be able to navigate the entire process, including investigations, compliance problems, litigation, and trial preparation.

Due to our extensive legal knowledge and proven track record with effective defense strategies, you can rely on our firm’s white-collar crime defense attorneys to boost your chances of success in court.

Swingle Levin offers a wide range of criminal legal services. Our legal team has experience with the following charges:

  • Murder
  • Aggravated assault
  • Sex crimes
  • Drug crimes
  • DUIs
  • Computer crimes
  • Fraud
  • Appeals

For help with white-collar crime charges, contact us for a free consultation.

Need to Know More About White Collar Crime Lawyers in Athens? Contact Us Today

Speaking with a knowledgeable Athens white-collar crime attorney is advantageous if you face white-collar criminal charges, particularly if they are pending against you.

Consider hiring a lawyer from Swingle Levin if you or your loved one is facing charges of white-collar crimes, contact us today to schedule a free consultation where you will speak to one of our lawyers to see the way forward.