You Could Lose It All If You’re Convicted Of A White Collar Crime

Last updated on February 10, 2025

Whether it involves large sums of money or funds transferred over state lines, the very nature of a white collar crime often brings federal charges. And, in a federal case, the stakes can be much higher. Identity theft and fraud convictions, for example, could mean years of jail time and thousands of dollars in fines. You may have to forfeit your home, your business and all that you have worked a lifetime to provide for your family. Working with an experienced white collar crime defense attorney could make a significant difference to the outcome of your case.

Firm founder Steven M. Frey is a criminal defense attorney with in-depth experience handling federal and white collar crime charges in Georgia. He will bring an effective blend of legal knowledge and innovative thinking to your case. The Frey Law Firm offers legal services throughout the Atlanta metro area and across Clayton County.

Decades Of Experience. Informed Defense Strategies.

Attorney Frey has more than 30 years of experience as a criminal defense lawyer. He offers seasoned representation for various types of white collar crimes, including those related to:

• Fraud
• Bribery
• Identity theft
• Forgery
• Money laundering
• Embezzlement
• Copyright infringement

These crimes should not be taken lightly. If you are convicted of a white collar crime, you could face years in prison. The lawyer at The Frey Law Firm knows what could lie ahead for you. A well-prepared strategy for your defense can mean the difference between freedom and life behind bars.

Frequently Asked Questions About White Collar Crime Defense

As a white collar crime attorney in Jonesboro, Mr. Frey often receives questions from concerned individuals about their rights and legal options. Below are answers to some common questions about white collar crime charges in Georgia.

What should I do if I’m under investigation for a white collar crime?

If you learn that you’re under investigation, take these critical steps to protect your rights:

• Contact a criminal defense lawyer immediately – even before charges are filed.
• Do not speak to investigators without your attorney present.
• Preserve all documents and electronic records – destroying evidence can lead to additional charges.
• Gather and organize your financial records, but don’t alter them in any way.
• Maintain regular professional activities, but avoid discussing the investigation with colleagues.
• Document all communication with investigators and other parties involved.
• Stop using social media or posting about your situation online.
• Create a timeline of events related to the investigation.
• Keep all correspondence from investigating agencies in a secure location.

Attorney Frey can guide you through each of these steps while protecting your rights and helping prevent self-incrimination.

What penalties could I face if I’m convicted of a white collar crime in Georgia?

White collar crime convictions in Georgia can result in severe consequences. Penalties often include substantial fines, restitution payments and prison sentences. For example, felony fraud charges can lead to one to 20 years in prison, depending on the monetary amount involved. Additional consequences may include asset forfeiture, loss of professional licenses and difficulty finding future employment. Federal charges typically carry even harsher sentences.

Is a white collar crime considered a civil or criminal case?

White collar crimes can result in both criminal and civil cases. Criminal cases are prosecuted by the state or federal government and can lead to jail time and fines. Civil cases are usually filed by victims seeking financial compensation for their losses. Sometimes, the same conduct leads to both types of cases. For instance, an embezzlement charge might result in criminal prosecution while the victim files a civil lawsuit to recover stolen funds.

When facing white collar crime allegations in Georgia, working with an experienced attorney can make a crucial difference in protecting your rights and future. Attorney Frey brings decades of trial experience and a strategic approach to each case he represents. Contact The Frey Law Firm to discuss your legal options and develop an effective defense strategy.

Your Freedom Is On The Line

While no one can guarantee the outcome of a white collar crime case, you can give yourself the protection your future deserves. Attorney Frey will stand up for you and look out for your best interests in and out of the courtroom. Contact us today by calling 770-676-1431 or sending an email via our online form.