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White Collar Crimes Accomplished Legal Professional Using Insights from Both Sides of the Law

Cumming White Collar Crimes Lawyer

Experienced Defense Against White Collar Crimes in Forsyth County

White collar crimes are nonviolent, financially motivated acts that are often committed by individuals, government officials, and businesses. Charges may be brought against a defendant by the state or federal government, depending on the specifics of the situation. In addition to criminal prosecution, the victims may bring civil lawsuits against the defendant, either at the same time or after the criminal case is concluded.

If you find yourself entangled in allegations of financial offenses, having a knowledgeable and experienced Cumming white-collar crimes attorney by your side is crucial. At The Epps Law Group, we are committed to providing effective and zealous representation for individuals and businesses alike, helping you understand your rights, delivering a strong defense strategy, and seeking the best possible result in your case. Attorney Kyle E. Epps III is here to bring you the experience needed to safeguard your interests and protect your reputation in the face of legal adversity.

Have you been accused of a white collar crime? Call The Epps Law Group today at (678) 257-4507 or contact us online to schedule a free consultation with our white collar crimes attorney in Cumming.

Types of White Collar Crimes

Some examples of white collar crimes include:

  • Money Laundering: The state has strict requirements for reporting and record keeping. When an individual or organization obtains funds through illegal methods and uses financial transactions in an attempt to legitimize the funds, that person may be charged with money laundering.
  • Embezzlement: An individual may be charged with embezzlement for obtaining money or property from another person with an agreement for using those funds for a specific purpose but converting the funds or property for personal use. This is often committed by employees or officers of financial institutions, businesses, or government entities.
  • Identity Fraud: A person may face this charge for willfully and fraudulently using another person’s information without that person’s consent or accepting identifying information that is known to be fraudulent.
  • Securities Fraud: This crime is also known as insider trading, and it involves providing information about the value of securities to provide an unfair advantage to an individual making decisions regarding the buying and selling of securities.
  • Tax Evasion: If a person knowingly attempts to defraud the state or federal government by claiming false information or knowingly omitting documents or facts, that person may be charged with tax evasion.

What are the Penalties For White Collar Crimes in Georgia?

White collar crimes may be charged as misdemeanors or felonies, depending on the circumstances of the case and the amount of money involved. Regardless of whether you are facing misdemeanor or felony charges, it is wise to hire an experienced Cumming white collar crimes lawyer.

Although these are not violent crimes, the government takes these acts very seriously, and harsh penalties may be imposed upon conviction. You are at risk of lengthy jail or prison terms, large fines, and restitution to the victims. In addition, your professional reputation is at risk, which may limit your employment opportunities in the future, even after you are released from jail. For this reason, you need an experienced Cumming white collar criminal lawyer on your side.

Contact Our Cumming, GA White Collar Crimes Attorney Today

White collar crimes may be the result of a misunderstanding, oversight, or the act may have been perpetrated by another, yet you stand accused. Once you have been charged, any actions you take could have an impact on the outcome of the case. To prevent a misstep from negatively affecting your case, you should not hesitate to get advice from a knowledgeable Cumming white crimes attorney at The Epps Law Group.

Contact The Epps Law Group today to get started on your defense with our Cumming white collar crimes lawyer.

5-Star Reviews

READ WHAT OUR CLIENTS ARE SAYING ABOUT US
    "Attorney Epps and his paralegal, Elicia, worked wonders for me!"
    Attorney Epps and his paralegal, Elicia, worked wonders for me! It was a really scary time, and they both reassured me and got the best result I could have hoped for for my case.
    - Lucie F.
    "I am so grateful for meeting this man."
    I don’t even know where to start when it comes to Kyle Epps. I walked into his office 3 years ago and the charges I had called for prison time. He gave me an outline on what to do, and of course, I said I’ll do this and this but not that. He pushed me hard and gave me every tool I needed to stay free. Three years later I went to court and walked out just about a free man. Not only didn’t his way work in the courtroom but it’s changed my life in every single way you could imagine. He was very stern, but he totally knew what he was talking about. His plan is 100%, it’s just a person has to do the footwork. He’s very professional and his team is on top of everything so you don’t slip through the crack. I am so grateful for meeting this man, I would not be the person I am today clean and sober if I didn’t walk into that office 3 years ago.
    - Anthony C.
    "Kyle and Elicia were beyond fantastic!"
    Kyle and Elicia were beyond fantastic! I never dreamed like most people that I would be faced with being told I want a divorce, especially after 15 years years. But they were there to make the process as easy as possible and as civil as possible and keep the kids 1st. I eventually made it through still sane all thanks to Kyle and his team. I can't say enough great things and another HUGE plus is they were beyond reasonable cost-wise! They will be my go-to for any other needs in the future.
    - Amy B.
    "I trusted him. This was the best decision I made."
    After researching for several days, I spoke to several attorneys and, The Epps Law Group was my final choice to represent me for my Simple-Battery case. Before I hired this team, I spoke to Attorney Kyle Epps directly, which made a big difference. He outlined a plan for me and said, “if you stick to the plan I give you, you will be ok”. As vague as that response was, I trusted him. This was the best decision I made.

    From the moment I began working with their team, I spoke to one of their Paralegals, Elicia Davis, assigned to my case. I cannot express how knowledgeable, non-judgmental and helpful Elicia was with navigating me through my case. It was my first time dealing with the Forsyth County courts and legal system and I had gone through an emotional rollercoaster for the first couple of months. Elicia checked in constantly throughout the early stages and did everything she could to comfort my anxiety and stick to Attorney Kyle Epps’ plan.

    As promised, I stuck to the plan 100% and I received news that my case was dropped, I no longer needed to go to court and I only need to address a fine and attend classes. I strongly believe that Attorney Epps’ work experience in the Forsyth courts, relationships with the prosecutors, and background as a police officer in Forsyth County gives his clients an advantage. He is well respected and is more than familiar with the process. His plan works and I honestly believe I would not have had the same outcome if I did not have The Epps Law Group on my side.
    - Earl A.
    "Good work, Kyle, and thanks again!"
    Kyle did his job well for me. I was struck with a DUI last year. Knowing nothing about this I hired Kyle, due to his extensive background in law enforcement and the knowledge he provided. He laid out everything about the case during our free consultation, and it made sense. He saved my license by calling for an ALS hearing and got my charge knocked down to reckless driving. I would never have been able to do that myself, especially with an already busy schedule. Good work, Kyle, and thanks again!
    - Dylan P.
    "Kyle was amazing to work with!"
    Kyle was amazing to work with! He highly exceeded my expectations and was very friendly and helpful. I have had other family members work with him and he has been overly helpful and an amazing experience to work with!!
    - Molly P.
    "Kyle did a great job on my daughter’s case, and we are very thankful."
    Kyle did a great job on my daughter’s case, and we are very thankful. Things would have been much different had we not had him as our attorney. Communicating with his office is so easy. They have a client portal that you can log into to see appointments, documents, and messages. Elicia, his paralegal, is a pleasure to deal with as well. Highly recommend Kyle.
    - Diane K.
    "He exceeded my expectations at every point."
    Kyle helped me with a family law matter and also with having a stolen car returned. He exceeded my expectations at every point. He was always available, thoughtful, knowledgeable, courteous and matter of fact. From the beginning, I always felt he had my back. If any of my friends, family, or acquaintances ever need an attorney, I will recommend Kyle.
    - Paul P.
Uniquely Experienced Defense Attorney

With a background as a police officer, prosecutor, and Judge Pro Tem, The Epps Law Group can provide you or your loved one with detailed and trusted representation. Our attorney has been involved in the criminal justice system for more than 30 years. Put our experience on your side.


 

Why Choose Us?

See What Sets Us Apart
  • Dedicated Team
    Skillful legal counsel that carefully and meticulously examines all aspects of the case for critical information.
  • Unquestioned Integrity
    A reputation of treating judges and prosecutors with honesty allowing him to be taken seriously when it could matter the most.
  • Former Police Officer
    The knowledge that comes from a former police officer to serve clients needing accomplished criminal defense representation.
  • 30 Years of Experience
    Over 30 years of legal experience as a prosecutor and Judge Pro Tem, we can use insights from that experience to help you.