White Collar Crime Defense Lawyer in Northwest Georgia

Strategic Legal Defense for Financial Crime Allegations

Being accused of a white collar crime can jeopardize your career, finances, and freedom. These non-violent offenses are often complex and involve lengthy investigations — but the legal penalties can be just as severe as those for violent crimes. At Walt Moffitt Law, we defend professionals, employees, and everyday individuals across Walker, Dade, Catoosa, Chattooga, and Whitfield Counties who have been charged with white collar offenses.


Call Walt Law now for a free, confidential consultation.

Why You Need a Criminal Defense Lawyer for White Collar Crimes

White collar crimes often involve paper trails, digital evidence, and government agencies like the IRS or FBI. Without experienced legal representation, you could unknowingly make statements or provide documents that strengthen the case against you.



Walt Moffitt understands how prosecutors build these cases — and how to break them down. We help clients avoid harsh sentences, negotiate favorable resolutions, and defend their reputation every step of the way.

Penalties for White Collar Crimes in Georgia

Penalties vary depending on the amount of money involved, the number of victims, and whether the offense was part of an organized scheme. Possible consequences include:



  • Felony charges
  • 1 to 20 years in prison
  • Fines up to $100,000+
  • Restitution to alleged victims
  • Probation, asset forfeiture, or business license loss


Even first-time offenders may face significant prison time or life-altering consequences without the right legal strategy.

Types of White Collar Crime Cases We Handle

Walt Moffitt Law represents clients accused of a wide range of financial and fraud-related offenses, including:


Embezzlement

Misappropriating funds or property entrusted to you by an employer, nonprofit, or client. Even small amounts can lead to felony charges.


Identity Theft

Using another person’s identifying information (like Social Security numbers or credit cards) without permission. Often tied to larger fraud schemes.


Insurance Fraud

Filing false claims for personal injury, auto damage, or property loss. Can involve state and federal investigations.


Credit Card Fraud

Unauthorized use or possession of credit/debit card information to make purchases or withdraw funds. Georgia treats this as a serious felony.


Wire Fraud

Using telecommunications (email, text, wire transfers) to commit fraud — often charged in connection with federal white collar crime investigations.


Forgery

Altering checks, contracts, or legal documents with the intent to defraud. Depending on the situation, forgery can carry 1 to 15 years in prison.

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How Walt Law Can Help You Fight a White Collar Crime Charge

White collar cases are complex — and they often involve multiple parties, state or federal agencies, and large amounts of documentation. We take a meticulous, strategic approach to every case and work to minimize your exposure to criminal penalties.


When you hire Walt Moffitt Law, we will:

  • Review and analyze financial and electronic records
  • Challenge search warrants or improperly obtained evidence
  • Negotiate for dismissal, reduced charges, or alternative sentencing
  • Defend you in both state and federal courts, if needed
  • Protect your rights in front of investigators or law enforcement


Serving clients in Rossville, Ringgold, Dalton, LaFayette, Trenton, and Summerville, we offer skilled and confidential representation tailored to your unique circumstances.

Take Action Now to Protect Your Record and Reputation

If you’ve been accused of a financial crime or are under investigation, don’t wait. The earlier you involve an attorney, the better your chances of a positive outcome.

FAQs About White Collar Crimes in Georgia

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  • Are white collar crimes always felonies in Georgia?

    Most white collar crimes are charged as felonies, especially if the value involved exceeds $500 or if there are multiple victims.

  • Can I go to jail for embezzling a small amount of money?

    Yes. Even embezzlement of a few hundred dollars can be charged as a felony and result in jail or prison time.

  • Do I need a lawyer if I haven’t been arrested yet but think I’m under investigation?

    Absolutely. Early legal intervention can help prevent charges from being filed or reduce the severity of your case.

  • Can white collar crimes be prosecuted in federal court?

    Yes. Crimes involving banks, wire transfers, federal agencies, or large financial amounts may trigger federal charges.

  • Can I avoid jail if it’s my first white collar offense?

    Possibly. Georgia allows for negotiated pleas, pretrial diversion, or probation in certain cases — especially with skilled legal advocacy.