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White-Collar Crime Defense: Challenging Financial Crime Accusations in Georgia

White-collar crime is on the rise, and governments across the country are cracking down on white-collar criminals. Unfortunately, that means more people are charged and possibly with less scrutiny than before. If you are into business or deal with finances, and are trying to make your fortune, there is a higher chance that you will be charged with white-collar crime.

white collar crime defense

Building a strong white-collar crime defense is important to protecting your future. You need a Savannah criminal defense attorney who is good at challenging financial crime accusations in Georgia. At Phillips Carson Phillips, we do that exactly and our efforts lead to better outcomes for our clients. Learn more about what a strong white-collar crime defense is and how we can help you minimize the impact of financial crime accusations on your life.

What is White-Collar Crime in Georgia?

White-collar crime includes finance-related crimes, like money laundering, fraud, and embezzlement. Essentially, any crime that involves illegally taking money from others is not violent.

One of the most well-known examples of white-collar crime in Georgia is Hurricane Katrina Relief Fraud. After Hurricane Katrina, many fraudsters filed false or misleading relief claims when the government and insurance companies made funds available. They stole millions of dollars meant to go to businesses and residents in the area.

One of the key factors in a white-collar crime charge is that the crime is non-violent. The goal is to steal money or things of value without the threat of physical violence. Armed robbery, for example, does not count as a white-collar crime.

Challenging Financial Crime Accusations as a Defense

When building a defense against financial crime accusations, one method is to challenge the accusations directly. If a lawyer can build a credible case that the accusations were unfounded or somehow illegitimate, the charges can be thrown out. This is a method that white-collar defense lawyers use to help their clients get the best possible results. With the increase in potential false accusations due to law enforcement’s crackdown on white-collar crime, there is a solid chance that this can work.

To do this, your lawyer looks at factors like:

  • Prescribed police processes
  • The police report
  • Issues warrants
  • Collected evidence
  • Evidence handling procedures
  • Eye-witness testimony

If your lawyer can find evidence that due process is violated or some other cause for the accusations to be invalid, then they can try to have the charges vacated. At best, the case is dismissed. At worst, your lawyer is doing the research needed to build your defense for when the case goes to trial.

Contact a Savannah Criminal Defense Attorney

Being charged with white-collar crimes can lead to serious impacts on your life. If you are charged, discuss your case with a Savannah criminal defense attorney as soon as possible. Your lawyer needs time to build an effective case, and reaching out sooner means your lawyer has the time that they need.

Choose a white-collar defense lawyer with the experience and expertise to help you get the best outcome possible. Contact Phillips Carson Phillips by calling (912) 232-0081 or using our online contact form to schedule a free consultation today. We work with clients charged with white-collar crimes to protect their reputations and get the charges dismissed as soon as possible.