Common White Collar Offenses in Atlanta: Fraud, Embezzlement, and More

Leah Davis Madden • August 4, 2025
Leah Davis Madden explained common white collar offenses in Atlanta.

Understanding White Collar Crimes

The term "white collar crime" was introduced in 1939 as a crime committed by a person of respectability and high social status in the course of their occupation. They are non-violent offenses that typically involve deceit, breach of trust, or concealment rather than direct force or threat of force. These crimes can carry severe penalties if you are found guilty.



Types of White Collar Crimes

  1. Fraud: Fraud can take many forms, including securities fraud, insurance fraud, and bank fraud. It involves the misrepresentation or deceit of facts to obtain money, property, or services.

  2. Embezzlement: This is the act of dishonestly withholding assets for the purpose of conversion (theft) by one or more persons who were entrusted with the assets.

  3. Identity Theft: Identity theft occurs when someone steals personal information to commit fraud.

  4. Tax Evasion: Tax evasion is using illegal means to avoid paying taxes.



White Collar Crimes in Atlanta

Atlanta, being a significant economic hub, sees its fair share of white collar crimes. In particular, fraud and embezzlement are fairly common. Entities, from individuals to large corporations, can fall foul of these types of white collar offenses. It is important for anyone accused of these types of crimes to seek the advice of an experienced criminal lawyer in Atlanta.



Facing a White Collar Crime Charge

If you or a loved one is facing a white collar crime charge in Atlanta or any part of Georgia, it’s essential to understand the seriousness of the situation. A conviction can lead to serious consequences that may include lengthy prison sentences, hefty fines, and irreparable damage to your reputation. Seeking counsel from a skilled Atlanta criminal lawyer is the first step toward safeguarding your rights and ensuring the best possible outcome in your case.



Navigating Your Legal Options

At Davis Madden & Associates, P.C., our lawyers are well-trained and experienced in handling the complexities of white collar crime cases in Atlanta. We are committed to helping our clients navigate the legal process with openness, ensuring you understand your legal situation and your options. Any decision made about your case will be both informed and educated.


Contacting Davis Madden & Associates, P.C.

We are here to help if you or a loved one face a white collar crime charge. Please reach out to us via text, email, or phone. We maintain high levels of accessibility and typically respond to calls, emails, and messages within 24 hours, if not sooner. We can help ensure you or your loved one stays apprised of any case updates. Our goal is to work collaboratively with you to secure the best possible outcome. Contact our criminal lawyers in Atlanta today.

The material provided on this blog site does not/is not intended to constitute legal advice. All content is for general information only.

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