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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.

  • “Don't waste your time going anywhere else!!!”

    Kerry F.

  • “Clever and professional staff headed by Atlanta's best.”

    Robert H.

  • “Working with Mike Moran has been a blessing.”

    Dave L.

  • “He's one of the wonderful lawyer to have because he'll will put all his time in to make sure your case is done right.”

    Ernestine H.

  • “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 not only knowledgeable but is also very down to earth.”

    Mykelti D.

  • “He is not only a great person but and awesome attorney he can help you with any situation”

    Tony H.

  • “Very Professional In Handling My Case.”

    Mitchell K.

  • “I highly recommend Mike Moran.”

    Olen G.

  • “Very Honest and Straightforward”

    Robin D.

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

    Chris S

  • “A prince of a guy!”

    Victoria L.

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

    Anonymous

  • “He Gave Me Excellent Advice”

    Pj R.

  • “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.

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