Fraud Attorney in Atlanta

Experienced Defense For Serious Fraud Allegations

Being accused of fraud can change your life overnight. You may be worried about your freedom, your career, and your reputation in the community. At Michael Moran & Associates, LLC, our fraud attorneys in Atlanta represent people facing these accusations in Atlanta and throughout Georgia, and we work to guide clients through some of the hardest moments they have ever faced.

Our firm has spent more than 40 years in Georgia criminal courts defending individuals against serious charges. We focus our work on criminal defense and personal injury, and we deliberately limit the number of cases we accept so each client receives personal attention. When you talk with us, you can expect straightforward advice, clear explanations, and an honest assessment of your situation.

Our team is committed to professionalism, integrity, and clear communication. When you contact us, our fraud attorneys in Atlanta take time to understand your situation, explain the process ahead, and discuss how we can help. You can also call us at (404) 205-8879.

Why Choose Our Fraud Defense Team

When you are searching for a fraud attorney Atlanta offers many options, and it can be difficult to know whom to trust. One of the first questions to consider is whether the lawyer you contact has spent years handling criminal matters in the same courts where your case may be heard. Our team at Michael Moran & Associates, LLC has represented clients in Atlanta and across Georgia for decades, and we bring that long-term perspective to every fraud allegation we handle.

Alleged financial crimes are often complex. They may involve account records, contracts, electronic communications, and internal company documents. We purposefully limit our caseload because cases like these demand time and careful study. Our goal is to understand the story behind the paperwork and to identify where the evidence may not say what prosecutors claim it does.

Clients also need a firm they can trust on a personal level. Fraud involves accusations of dishonesty, which can feel deeply personal and embarrassing. Our firm has built its reputation on professionalism and integrity, and we take pride in building honest, straightforward relationships with the people we represent. We explain what you are facing in clear language, talk through possible paths forward, and keep you updated so you are not left wondering what comes next.

If You Face Fraud Charges

Learning that you are under investigation or being charged with fraud often leads to immediate questions. You may be unsure whether to respond to calls from investigators, whether to talk with your employer, or how to handle questions from family and colleagues. The choices you make in these first days can affect how the case unfolds.

Many people feel pressure to explain themselves quickly, especially if they believe there has been a misunderstanding. However, statements made in meetings, on the phone, or in emails can later appear in reports or courtroom testimony. Speaking without the guidance of a fraud attorney in Atlanta can sometimes create more challenges than it solves. It is usually safer to get legal advice before giving detailed explanations to anyone involved in the investigation.

Helpful steps if you are facing fraud allegations:

• Consider limiting conversations about the situation until you have legal counsel.
• Preserve any documents, emails, messages, or financial records that may relate to the allegations.
• Do not destroy or alter records, since this can create separate legal problems.
• Gather basic information about how and when you learned of the investigation or charges.
• Contact a criminal defense lawyer promptly to discuss your rights and obligations.

During an initial consultation, we listen to your account, review any paperwork you have received, and talk with you about immediate priorities. These may include how to handle upcoming interviews, what to expect at an initial court appearance, and how to reduce the risk of misunderstandings that could make your situation worse.

Types Of Cases Our Fraud Attorneys in Atlanta Handle

Fraud accusations can arise in many different settings. Some involve personal finances, such as credit cards or insurance claims. Others grow out of business relationships, investment activities, or employment situations. At Michael Moran & Associates, LLC, we work with clients facing a range of alleged financial and deception-based offenses in Georgia courts.

Examples of fraud-related charges we see include:

• Alleged misuse of credit or debit cards, including unauthorized transactions or account access.
• Insurance fraud accusations involving claims for property damage, medical treatment, or other losses.
• Matters involving checks, documents, or signatures that prosecutors claim were falsified or misleading.
• Identity-related allegations, such as using another person’s information for financial gain.
• Cases tied to business or investment activity, including accusations that information was withheld or misrepresented.

These cases often turn on very specific facts. For instance, a disagreement over how a contract should be interpreted can look very different from an intentional plan to deceive someone. Electronic records and financial statements can be read in more than one way, especially when transactions are complex. As your fraud attorney in Atlanta, we work to understand the context of each record and conversation, and we consider how those details might appear to investigators, judges, and jurors.

We also recognize that more than one person or department can be involved in the events leading to a charge. In some matters, a client may be facing scrutiny because of decisions made by supervisors, partners, or other employees. Our job is to help separate assumptions from evidence and to highlight where responsibility is unclear or disputed.

How We Approach Fraud Defense

Fraud cases in Georgia do not all follow the same path, but many share common steps. Some begin with a quiet investigation and a request for records. Others start with a sudden arrest and an urgent need to appear in court. We work with clients at both stages, and we adjust our approach to the realities of each case.

When someone comes to us early in an investigation, we start by learning how the inquiry began and what has already taken place. We look closely at the letters, subpoenas, or warrants involved. Our team of fraud attorneys in Atlanta reviews how information has been gathered and considers whether any steps may have affected constitutional rights, such as rights related to searches, seizures, or questioning. We also discuss with the client how communication with investigators should be managed.

For clients who have already been charged, we review the charging documents and available reports in detail. We examine the financial and electronic records that prosecutors plan to rely on, looking for gaps, assumptions, or alternative explanations. Because we handle a limited number of matters at a time, we can devote the attention needed to understand these records and how they fit into the larger picture of your life and work.

Throughout the process, communication is central. We talk with clients about potential ranges of penalties under Georgia law, including the possibility of prison time, fines, probation, and long-term consequences such as difficulty securing employment. We explain where there may be room for negotiation and where the evidence appears to present a greater risk, so that decisions about plea discussions or trial are informed rather than rushed.

Our understanding of how prosecutors in this state typically build fraud cases helps us anticipate what evidence they may still be seeking and how they may present their theory in court. We use that insight to help shape our strategy, whether that means questioning how evidence was obtained, challenging the way records are interpreted, or presenting a fuller picture of the events leading to the accusations.

Serving Clients In Atlanta Courts

Location matters in a criminal case. If your charges arise here, your matter may be handled in the courts of Fulton County or in another metro Atlanta venue, depending on where the alleged conduct occurred. Each courthouse has its own routines, and different judges and prosecutors may focus on different aspects of a fraud allegation.

Because our firm of fraud attorneys in Atlanta has represented clients across Georgia for decades, we are familiar with how cases typically move through the courts in this area. We guide clients through the practical steps of appearing at arraignments, hearings, and other proceedings, and we explain what to expect at each stage. For many people, simply knowing what a particular court date is likely to involve reduces some of the anxiety that comes with the unknown.

We also recognize that clients have lives and jobs that continue while the case is moving forward. Scheduling, travel to court, and communication with employers can all be real concerns. We work with clients to help them prepare for these realities and to understand how developments in an Atlanta courtroom may affect decisions they need to make in their personal and professional lives.

To talk with our defense team, call (404) 205-8879.

Frequently Asked Questions

What Should I Do if I am Under a Fraud Investigation?

If you learn that you are being investigated, it is usually wise to speak with a fraud attorney in Atlanta before answering detailed questions. We can review any letters or requests you received, help you understand your rights, and talk through how to respond in a way that protects those rights.

Could I Go to Jail for Fraud in Georgia?

Fraud charges in Georgia can carry the possibility of jail or prison time, along with fines and other penalties. The exact risk depends on the specific charge, alleged losses, and your prior record. We explain potential ranges of punishment and discuss how these considerations may affect your decisions.

How Will Your Firm Handle My Fraud Case?

We start by learning your account of events and reviewing the charging documents and available records. Our team looks closely at how the investigation was conducted and how the evidence fits together. Because we keep a limited caseload, we can devote time to preparing a strategy and keeping you informed.

Should I Talk to Investigators Before Hiring a Lawyer?

Speaking with investigators before getting legal advice can create risks, even if you want to cooperate. Investigators may later interpret your statements differently than you intended. We generally recommend talking with a lawyer first, so you understand your rights and can decide how to proceed in an informed way.

How Soon Should I Contact a Fraud Attorney?

It is usually better to contact a fraud lawyer in Atlanta as early as possible, whether you are being investigated or have already been charged. Early involvement allows us to help you address immediate concerns, prepare for upcoming court dates, and work to protect your rights from the beginning of the process.

If you are under investigation, have been charged, or believe you may be accused, we encourage you to reach out before speaking further with law enforcement or other investigators. A confidential consultation with our team can help you understand what is happening and what your options may be.