White collar crime is a term that was coined in 1939 and refers to fraud committed by government and business professionals. Fraud doesn't usually involve violence or threats; instead, the motivation to commit fraud is purely financial. Fraud can be used to gain...
J. Pete Theodocion, Attorney at Law
Bribery: A quick way to face federal charges
If you are convicted of a federal fraud, you could face serious penalties such as high fines and time in prison. Fraud is normally a financial crime, so the financial implications of getting caught committing fraud can be extreme.One form of financial fraud is...
43 convicted on drug-trafficking charges in Georgia
Federal crimes can quickly lead to harsh penalties, and convictions often come with imprisonment. Take for example a case reported by the U.S. Department of Justice. They announced that 43 people who were defendants in a firearms and drug-trafficking investigation...
What happens if you refuse a police search?
The Fourth Amendment of the United States Constitution protects citizens from unlawful search and seizure. In most cases, you have the right to refuse a police search and doing so may be wise. If the police ask for permission to search your person, car, or property,...
Deputy accused of planting drugs in victims’ vehicles
In national news, a Florida deputy has been accused of planting drugs in vehicles, then arresting people on made-up drug charges moments later. You might wonder why this is of any importance to you in Georgia but being so close to Florida, there's a possibility that...
Man faces federal fraud charges for military contract kickbacks
Fraud charges can be so serious that you end up in prison for many years. Violating federal fraud laws typically results in felony charges after long investigations where forensic accountants piece together exactly where your money has come from and how you received...
Unusual federal laws can still get you in trouble
Not everything to do with the law has to be serious. In fact, there are some interesting laws that you may violate that are so unusual that they're laughable. Realistically, since the laws are on the books, you could end up charged with a federal crime if you...
Six surprising things your car may know about you
Your car may know a surprising number of things about you and your activities. Newer models store all kinds of data in their infotainment systems and event data recorders. And all that data is currently fair game for police and other law enforcement officials.Thanks...
Protect your rights and fight drug charges in Georgia
Federal drug charges threaten your freedoms because they often come with heftier penalties than state charges would. Most federal charges come with a minimum penalty of a year in prison, even if it's a relatively minor crime.No one wants to be put behind bars, so if...
What is aircraft hijacking?
Of all federal crimes, one of the most significant (and rare) is an aircraft hijacking. Aircraft hijacking refers to the unlawful seizure of an aircraft by a single person or group.When you think of aircraft hijacking, you may think that the people taking it are...
