White-Collar Crime in Georgia

Georgia has nine separate articles in its criminal code for offenses related to forgery and fraudulent practices. Its regulations on banking and finance are even more extensive. Other administrative regulations may be backed up by the courts, as well. The breadth of these regulations demonstrate that white-collar crime is a large umbrella category that encompasses many potential infractions.

White-collar crime covers these offenses and more:

  • Publishing false statements about the assets or liabilities of a financial institution
  • Certifying checks beyond the amount available to the issuing institution
  • Theft, trespass, invasion of privacy, forgery, or password disclosure via computer
  • Using counterfeit identity information in order to obtain employment
  • Using a device that falsifies information of electronic cash registers

Why Choose Our Cumming Criminal Law Firm?

If you face criminal or civil charges in Cumming related to white-collar infractions, we are confident that we can assist you. We are dedicated white collar crime attorneys with experience in both prosecution and defense. Always professional in the courtroom, we bring the experience to your white collar crime case that your business needs.

Talk to a Cumming white collar crime lawyer by calling (770) 574-6688 and start building a defense for your business. You can also call our 24/7 criminal defense line at (678) 831-5855.

Miles Hansford, LLC

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  • Brian A. Hansford Photo
    Brian A. Hansford
    Attorney & Founding Partner
    Brian Hansford is one of the founding partners of Miles Hansford, LLC. With over 15 years of experience, he is the leading criminal defense attorney at the firm and has successfully represented clients facing DUIs, drug violations and felonies, as well as ...
Miles Hansford, LLC Miles Hansford, LLC
Brian is honest and has years of experience with the Georgia court system. When I started this process he was just a name on a list at the end of this journey he will always be someone that I will always trust and provide a reference when needed.

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