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Frequently Asked Questions about White Collar Crime

Q-What is "white collar crime"?

A-White collar crime is a term used to describe criminal conduct involving illegal acts that use deceit and concealment to obtain money, property or services, or to secure a business or professional advantage...Read More.

Q-Who prosecutes white collar crimes?

A-White collar crimes may be either state or federal crimes. Because they often involve lengthy investigations that can cross state and international boundaries, the federal government is usually in a better position to investigate and prosecute white collar crimes...Read More.

Q-What is a grand jury?

A-A grand jury is a group of 16-23 individuals tasked with gathering information about suspected criminal activity by listening to testimony from witnesses and examining documents and other evidence...Read More.

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Atlanta, Georgia Identity Theft Criminal Defense Lawyer

Identity theft is a crime involving the illegal use of another individual's identity, usually to gain access to that person's bank and/or credit card accounts. Since identify theft often involves the use of computers and the postal service, prosecutors often attach additional state and federal charges related to the use of a "communication device" and the postal service in the commission of a crime. As a result, people accused of identity theft often face multiple charges.

At the Federal Law Group, we counsel and defend people accused of committing identity theft. We regularly work with private investigators, computer experts, handwriting experts, and other professionals in building our client's defense.

If you're currently under investigation or have already been arrested on charges of identity theft, contact criminal defense attorneys at the Federal Law Group.

Facing Allegations of Identity Theft

There are many different techniques used to obtain another individual's personal data for illegal use, including:

With enough identifying information about an individual, that individual's identity can be assumed to conduct a wide range of crimes, such as: false applications for loans and credit cards, fraudulent withdrawals from bank accounts, fraudulent use of telephone calling cards, or obtaining other goods or privileges that might be denied if the person assuming the identity were to use his or her real name.

Contact Identity Theft Attorneys at the Federal Law Group

Identity theft is a serious crime which has become more popular through the use of the Internet. If you have been charged with identity theft, you need an experienced criminal defense attorney who will aggressively fight the charges against you. Before talking to police or testifying before a grand jury, contact identity theft defense attorneys at the Federal Law Group today to schedule a free, confidential consultation.

Contact:

P.O. Box 680365, Marietta, Georgia 30068

(404) 497-9005 | (888) 698-7817 (fax) | E-mail

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