U.S. District Court for the Northern District of Georgia. -after evidentiary hearing, Defendant's Motion to Suppress 5 kilograms of cocaine GRANTED. Filed 5/17/2010.
The case was dismissed on June 9, 2010.
STATE OF GEORGIA v. S.D. -charged with Murder, Arson and Aggravated Assault. After investigation, motions and evidentiary hearings, all charges dismissed on May 10, 2010.
STATE OF GEORGIA v. R.M.- defense of a law enforcement officer who was acquitted of murder, felony murder and aggravated assault.
STATE OF GEORGIA v. G.M. -defense of an individual in 125-count, gang conspiracy indictment who was acquitted of all charges.
STATE OF GEORGIA v. A.K. -defense of an individual who was acquitted of armed robbery, aggravated assault and possession of a firearm during commission of a felony.
UNITED STATES v. A.P. -defense of a businessman in 38-count indictment who was acquitted of federal Medicaid fraud offenses.
Atlanta Identity Theft and Identity Fraud Attorney
The penalty for identity fraud in Georgia is not less than one year nor more than ten years imprisonment or a fine not to exceed $100,000.00. The statute seeks to punish the unauthorized use of identifying information concerning a real individual. In 2007, the Supreme Court of Georgia even upheld the conviction of a person for using another person's identity card (fraudulently) in order to obtain a job.
The federal authorities also prosecute individuals for offenses involving identity theft and identity fraud, and the penalties may be quite severe, depending on the financial loss amount attributable to the accused person. As with all my cases, the touchstone of a strong defense is a thorough investigation and case preparation. I will vigorously litigate your case in order to achieve the best possible result.
Contact an Atlanta Internet Crimes Lawyer
If you are facing a criminal charge, contact my Atlanta law office. I will meet with you there or in jail to discuss your case and your defense. Call Richard A. Grossman, Trial Attorney, at (678) 358.6555 for fraud defense.
Identity fraud carries a penalty of up to 10 years imprisonment