J. Pete Theodocion, Attorney at Law
Phone
706-250-8762
Toll Free
866-537-9545

December 2018 Archives

No one is too successful to be safe from federal charges

If you have ever looked into white collar crimes, you know that they were much more common when it was harder to track accounts and communications. Today, those who participate in white collar crimes often leave behind digital trails of their wrongdoings.

Federal and local authorities team up to arrest 27 people

After a four-month-long investigation known as Operation 30906, state, local and federal authorities arrested 27 individuals earlier this week in the Richmond County region of Augusta, Georgia. The code name for the operation, 30906, refers to a zip code in the area known for a high rate of violent crime, drug dealing and even counterfeiting.

Federal crimes: Errors on your tax forms could be fraud

There are so many federal crimes in the United States that it is possible to commit one without even realizing you have done something wrong. Tax fraud or evasion is an example of a crime that falls in the federal jurisdiction. Unfortunately, many people living in Augusta, Georgia, may be committing tax fraud unintentionally.

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J. Pete Theodocion, Attorney at Law Office Location:

J. Pete Theodocion, Attorney at Law
507 Walker Street
Augusta, GA 30901

Toll Free: 866-537-9545
Phone: 706-250-8762
Fax: 706-722-3006
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