Atlanta White Collar Crimes Attorney
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.
Work with our Atlanta white collar crime defense attorneys today. Contact Michael Moran & Associates, LLC 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.
Examples of White Collar Crimes
Our Atlanta white collar crime attorneys can handle cases involving:
- Bank fraud
- Copyright infringement
- 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
Our criminal defense attorneys represent clients across Georgia, including in Butts, Pike, Newton, Coweta, Douglas, Carroll, Spaulding, Paulding, Fulton, Clayton, Cobb, and the surrounding counties.
Find out how an Atlanta white collar crimes attorney can represent your interests by calling (404) 205-8879 or contacting us online.
"A TRUE LAWYER and HUMAN BEING!"Mr. Mike Moran and his son Will are the best lawyers and I’ve had a different lawyer before but none never made me feel secured like I did with the Moran’s. They’re honest, straight to the point meaning they don’t sugar coat anything they was more than patient with me and my personal issues and still worked harder than I did for my own self. He also was the one person who talked to me on a fatherly figure level something my own family doesn’t do. Id sag if you want a lawyer who cares, who’s competitive, who trusts in his clients as much as they trust in him and a team who knows what there doing Mike Moran and his team is the best team to have on your side! It’s also amazing to find a firm who isn’t fazed by fake promo and top lawyer ads instead their hard work and dedication does the real promo for them! They also respond as soon as they can there patient please pay them when owed there not a money hungry form but they still need there money and it’s not places you can find to work with you nowadays especially since it’s a hard time for everyone in some way sort or form. God bless thank you again again and AGAIN for getting my case dismissed(Mille prodded and restricted) I went from one court saying they can only leave it in a dead docket to transferring it to state court getting a better offer the best offer possible (nolle prose/dismissed) thanks to Mr Mike Moran and Will and the whole Moran firm!- K.YOUNG
"Professional and Efficient"Well handled and highly professional- HG
"Committed to exceptional service!"When our family was faced with an unexpected legal situation, Mike Moran was caring, compassionate, professional, and committed to working towards the best outcome. He walked with us through each step of the process. Mike and Will Moran were instrumental in giving my daughter a fresh start and we cannot adequately express the depth of our gratitude.- Allyson Davis
"I wouldn't fight without Mike!!"Mike is by far the absolute boldest and baddest attorney in Georgia. I've known him for many years and have used him many times to represent me as well as my son on what could've been some serious issues. He is well known by most judges and prosecutors and well respected. I wouldn't go into anyone's courtroom without Mike!!- Prince Robinson
"Be nice."Mike was Amazing, I was frustrated along the process he was always available to speak to me and calm me down he explained every process along the way. I am forever Grateful! Melody was also helpful I am very Thankfully to Michael Moran & Associates.- Hannah.O
"Highly recommended"Mr. Michael Moran is highly recommended to anyone. He is very professional and trustworthy. He helped me win a case in one of the worst counties in the state. He didn’t over charge me and after I did what he asked me to do he handle everything from there. His professionalism in the court room was immaculate. Mr Moran I personally want to thank you again.- Very good lawyer
"He will fight for you."I trust Mike Moran and associates. I was facing alot of legal issues and Mr. Moran fought hard for me and got better results than I ever expected. He also genuinely cares about his clients. Thank you Mr. Moran!- Dawn
"Great service"Awesome service. Mike and team have handled all my cases and has never lost one- Liz Tarver