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Georgia Criminal Defense Lawyers Blog

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Navigating an antitrust investigation

Successful business is essential to the continued growth and stability of any economy. For that reason, the government maintains strict laws against monopolies, and those companies they find to have inappropriate practices may face antitrust charges, which hold stiff penalties. If your company is facing such allegations, it is important…

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Tax fraud conspiracy leads to sentencing of 8 Georgia residents

Eight Georgia residents were recently sentenced in federal court for various convictions following a lengthy investigation by the U.S. Department of Justice. According to reports, numerous tax fraud and money laundering conspiracy activities were conducted from 2009 to 2012. A DOJ spokesperson stated that millions of dollars were claimed on…

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Nine arrested for drug charges in northeast Georgia

People who grow marijuana plants in Georgia and in other locations around the country typically try very hard to keep their growing operations concealed. However, sometimes, the growing operations are discovered, leading to serious legal situations for those involved. Recently, an indoor marijuana operation was reportedly discovered in a Gainesville…

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Georgia chiropractors charged with conspiracy and insurance fraud

Many Georgia residents and others around the nation seek the treatment of chiropractors for relief of back pain and other spinal issues. Much of this chiropractic treatment is covered by the patients’ medical insurance. Recently, two Georgia chiropractors were charged in federal court with conspiracy and insurance fraud after allegedly…

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5 arrested for drug crimes after seizure of $3.2M in meth

Law enforcement agencies at all levels often work together in Georgia and other states across the country to keep communities safe. Often, the partnerships are drug task forces or initiatives aimed at keeping drugs off neighborhood streets. When a suspected drug operation is discovered, those allegedly involved find themselves facing…

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Georgia couple charged with insurance fraud

Many Georgia residents and others around the county have a good working relationship with their insurance agents. The agents frequently understand the needs of their clients and offer products and services specifically tailored to their situation. Recently, however, two individuals were accused of committing insurance fraud, following an investigation by…

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Man charged with drug crimes following seizure of marijuana

Various law enforcement agencies routinely work together in Georgia and elsewhere around the country. This is particularly common when suspicions of drug crimes are involved. Agencies at the local level may join forces with regional, state or even federal agencies to investigate drug operations. A recent arrest was made following…

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