Strategic Gwinnett County Lawyers For White Collar Offenses
Last updated on November 12, 2025
A white collar crime in Georgia is a nonviolent offense. It typically involves deception or a breaking of trust, usually for financial gain. These cases rely on financial records and proving intent. Prosecutors pursue these cases when they believe records show intentional wrongdoing, often following investigations by banks, agencies or law enforcement.
At Elbaz & Elbaz, LLC, our Gwinnett County attorneys focus exclusively on criminal defense. We understand that white collar charges can threaten not just one’s career, but also their freedom and future. We defend different by preparing every case for trial right from the start. If you’re facing white collar investigations or charges in Gwinnett County, our attorneys stand ready to protect your rights and reputation.
What Is Considered A White Collar Crime In Georgia?
White collar crimes cover a wide range of illegal activities typically committed in business or financial settings. While specific charge names vary, the core issues often involve alleged fraud or financial misconduct. We handle cases involving state and federal charges, such as:
- Fraud offenses: These involve using deception for unlawful gain. This encompasses a wide range of charges, from identity fraud and credit card fraud to using mail, wire communications or computers to carry out fraudulent schemes.
- Financial and business crimes: This can cover acts in which an individual misuses money or property they were trusted with, also known as embezzlement or theft by conversion. It can also include money laundering, forgery and other crimes related to banking, mortgages or investments.
- Tax crimes: These charges typically involve intentional tax evasion, such as failing to report income or filing false returns.
- Public corruption: This includes offenses such as bribery and other forms of misusing a government position for personal gain.
- Organized schemes and conspiracy: These are charges involving patterns of criminal activity under the Racketeer Influenced and Corrupt Organizations (RICO) Act. These are often related to fraud or agreeing with others to commit a crime. With the latter, at least one person in the group must perform an overt act to further the plan.
A conviction for any of the criminal charges above can result in prison time, heavy fines and orders to pay restitution. Courts often impose lengthy probation periods as well.
Beyond these direct court penalties, the effects can ripple throughout a person’s life. They could face the loss of professional licenses. Their reputation can suffer lasting damage, making future employment difficult to find.
Know Your Next Steps: Call Us Today
If investigators are contacting you about potential white collar crime charges in Gwinnett County, your next move is critical. Do not speak to law enforcement without legal counsel. Contact us today so our attorneys can step in immediately to protect your rights. Call 678-573-4444 for a free, confidential consultation. You can also send us a message through our website.