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Atlanta White Collar Crime Lawyers

Put Our Experienced Litigators in Your Corner

When it comes to white collar crimes, which are typically financial in nature, having a skilled and experienced team on your side can make all the difference. Our Atlanta white collar crime lawyers represent clients in the face of investigations, charges, and arrests involving embezzlement, fraud, counterfeiting, money laundering, and more. We use our experience and our ability to think outside the box to provide quality defense counsel when it’s needed most.

White collar crimes may be investigated by state or federal agencies and charged in state or federal court. They can carry extreme penalties, such as 20 years in prison and fines of up to $1 million for wire fraud. Property forfeiture may also be involved, and a person convicted of a white collar crime may face collateral consequences such as loss of professional licenses and other sanctions.

Contact our firm today at (404) 205-8879 for a confidential, free initial telephone consultation.

Countering White Collar Crime Investigations & Charges Across Georgia

Michael Moran & Associates, LLC is prepared to mount an aggressive defense on behalf of clients accused of white collar crimes. With our considerable litigation experience and our history of representing clients across Georgia’s state and federal courts for over 40 years, we are well-positioned to make an impact in these complex cases.

Our Atlanta white collar crime attorneys can handle cases involving:

  • Bank fraud
  • Bribery
  • Copyright infringement
  • Counterfeiting
  • Cybercrime
  • Embezzlement
  • Forgery
  • Healthcare fraud
  • Identity theft
  • Insider trading
  • Investment and securities fraud
  • Mail fraud
  • Money laundering
  • Ponzi schemes
  • Real estate fraud
  • RICO violations
  • Tax evasion and tax fraud
  • Wire fraud

We represent clients across Georgia, including in Butts, Pike, Newton, Coweta, Douglas, Carroll, Spaulding, Paulding, Fulton, Clayton, Cobb, and the surrounding counties.

Find out how we can represent your interests by calling (404) 205-8879.

  • “Being such a wonderful attorney and of course busy he always found time to respond to my calls with-in a timely matter.”

    Jamel P.

  • “Mike Handled My Case Quickly And Got The Best Possible Outcome”

    Seymour K.

  • “I highly recommend Mike Moran.”

    Olen G.

  • “Mike Moran has been an awesome rep.”

    Anonymous

  • “Mike Moran saved my life!! I was facing a lot on a criminal charge and because of him I'm here with my family”

    Dawn R.

  • “He really cares about his clients cases and is very thorough in his research.”

    Anonymous

  • “His work is outstanding, and I look at Mr. Moran as a father figure. ”

    Mia B.

  • “I wish every attorney demonstrated the same level of care and concern as Mike.”

    Chris S

  • “He gave me Honest and upfront answers!”

    Terrez S.

  • “Mike and his staff made me feel very safe and protected.”

    Anonymous

  • “He is without a doubt a dedicated intelligent attorney.”

    Walter L.

  • “Mr. Moran brought the utmost experience, compassion, affordability and trust in the handling of my case.”

    Kyle Z.

  • “Attorney Mike Moran Was Heaven Sent For Me”

    Curtis S.

  • “The professionalism, caring and personal attention that was shown to me & my friend needing this firm's services will NEVER be forgotten.”

    Mery R.

  • “He is very professional and an excellent attorney.”

    Whitney M.

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