Albany White Collar Crimes Lawyer

Defending Against White Collar Crime Charges in Dougherty County

White collar crimes are those that are typically non-violent in nature and motivated by financial gain. Though they are not violent, white collar crimes are still incredibly serious and often carry heavy penalties, including fines, prison time, and more.

An experienced white collar crime lawyer will be able to advise on how best to navigate these challenges, both in the present and for any long-term implications which could arise in the future. Additionally, they will often act as a liaison between law enforcement officials so that a mutually beneficial arrangement can be reached. By obtaining a skilled white collar crime lawyer, you can protect yourself against many potential dangers by securing professional counsel for your particular situation.

If you have been accused of a white collar crime, turn to a firm that can defend your rights and help you navigate the criminal justice system. At Thomas V. Duck III, P.C., we have extensive litigation experience, including a background in prosecution. Our Albany white collar crimes attorney uses this knowledge to our clients’ advantage, skillfully advocating for them both in and out of the courtroom.

Are White-Collar Crimes Felonies?

White-Collar crimes are usually classified as felonies. White-Collar crimes involve most of the same legal principles as other crimes. If you are charged with a white-collar crime, you are still entitled to the same rights and protections as someone who is charged with other crimes. White-Collar offenses are usually complex and involve complicated legal and factual issues.

How Much are White-Collar Crimes Costing the U.S?

White-Collar Crimes combined are costing the United States $300 Billion annually. Typically, the government charges individuals for white-collar crimes, they can still sanction corporations for committing white-collar crimes.

Types of White Collar Crimes in Georgia

There are a variety of offenses that fall under the umbrella of white collar crimes. Often, these crimes take place in a corporate, business, or governmental setting, though this is not always the case.

Some examples of white collar crimes include:

• Embezzlement
• Fraud
• Bribery
• Racketeering
• Insider trading
• Forgery
• Tax evasion
• Healthcare fraud
• Bank fraud
• Ponzi schemes

This list is not exhaustive; other offenses may be considered white collar crimes. Depending on the nature of the allegations against you, your future and your freedom could be in jeopardy. At Thomas V. Duck III, P.C., we understand what’s at stake if you are convicted of a white collar crime. Our Albany white collar crime attorneys will work tirelessly to defend your rights.

What are the Penalties for White Collar Crimes in Georgia?

Some examples of penalties for white collar crimes include:

• Embezzlement: For property stolen valued at less than $500, penalties include a fine of up to $1,000, up to 1 year in jail, or both. For property stolen valued at more than $500, the penalty is a prison sentence of 1-10 years.
• Identity Fraud: 1-10 years in prison, a fine of up to $100,000, or both.
• Bribery: Up to $5,000 in fines or imprisonment from 1-20 years.
• Racketeering: 5-20 years in prison and/or a fine of up to $25,000 for each count of racketeering or three times the amount stolen.
• Forgery: Depending on the degree, 1-5 years in prison or 1-15 years. Misdemeanor forgery is punishable by up to 12 months in county jail and up to $1,000 in fines.
• Tax evasion: Up to $100,000.00 if the convicted person is an individual and up to $500,000 if the guilty party is a corporation, and/or imprisonment from 1-5 years.
• Ponzi schemes: Depending on the specific charges, penalties include time in state prison or county jail, probation, fines, loss of business license, frozen business assets, and more.

Contact Our Albany White Collar Crimes Attorney Today

Because every situation is unique, it is important that you discuss your case with a white collar crimes lawyer in Albany, GA, who has experience handling these particular types of cases. At Thomas V. Duck III, P.C., our criminal lawyer in Georgia focuses 100% of his practice on litigation. His extensive trial experience and background as a prosecutor make Tommy Duck uniquely able to build a strong defense on your behalf. We work to analyze all of the facts and any of the evidence against you and use this information to advocate for you.