White-Collar Crimes Georgia
Corporate Embezzlement Laws and Defense Strategies in Georgia
When a business discovers missing funds, the situation quickly escalates from an internal audit to a high-stakes criminal investigation. Embezzlement in the corporate world is not...
Defending Legitimate Businesses Against Georgia RICO Act Charges
When most people hear the acronym RICO, they picture mafia bosses and street gangs. However, Georgia prosecutors frequently use the state's Racketeer Influenced and Corrupt Organiz...
What to Do if Investigated for PPP, ERC, or SBA Loan Fraud in Georgia
During the chaos of the COVID-19 pandemic, thousands of Georgia businesses applied for the Paycheck Protection Program (PPP), the Employee Retention Credit (ERC), and Economic Inju...
Defending Georgia Healthcare Providers Against Medicare and Medicaid Fraud
Georgia healthcare providers operate in one of the most heavily regulated industries in the country. Doctors, pharmacists, and clinic administrators must navigate a labyrinth of bi...
Fighting Commercial and B2B Insurance Fraud Charges in Georgia
Operating a business in Georgia comes with substantial overhead, and commercial insurance premiums are a massive part of that cost. Unfortunately, when a business faces financial d...
How to Respond to a Federal or State Grand Jury Subpoena for Business Records in Georgia
Opening your office door to an agent from the FBI, IRS, or GBI handing you a grand jury subpoena is a heart-stopping moment for any business executive. A subpoena for business reco...