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Av Preeminent Martindale Hubbell Richard Grossman

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Atlanta Bank Fraud Defense Attorney

Allegations of fraud can devastate your reputation and ruin your career. Many people charged with fraud are respected community members who are not ready to spend time in jail. If you have been charged with a state or federal fraud offense, contact the law office of Richard A. Grossman in Atlanta, Georgia, to schedule a free initial consultation with an experienced bank fraud defense attorney.

For over twenty years, I have been defending people charged with committing federal and state white collar crimes. I work closely with judges and prosecutors on a regular basis, and I know how to confront and defend against charges of:

  • Mortgage fraud
  • Healthcare fraud
  • Medicare and Medicaid fraud
  • Check forgery
  • Conspiracy
  • Securities fraud or insider trading
  • Identity theft
  • RICO conspiracy crimes
  • Mail or wire fraud
  • Insurance fraud

My firm will defend you against these potentially devastating criminal allegations. I know how to compile the right documents and question the right people to build your bank fraud defense. Do not risk your freedom by hiring an inexperienced bank fraud defense lawyer. Consult a seasoned criminal defense attorney with a proven record.

If you have been accused of or charged with criminal fraud, contact our Bank Fraud Defense Attorney to schedule a free initial consultation with an experienced lawyer.

Recent Victories

State of Georgia v. Perez

Case #17-CR-573-SG
Charges: Trafficking in Methamphetamine
Level III - 25-year mandatory minumum
Lumpkin County Superior Court
On June 26, 2018, this case was dismissed

State of Georgia v. Clark

Case # 16SC147213
Charges: Aggravated Assault, Cruelty to Children. Charges reduced to misdemeanors. Suspended sentence i.e. no jail, no probation. First Offender Treatment=No conviction. Fulton County Superior Court: May 17, 2017

State of Georgia v. Spencer

Case # 16SC145748
Charges: Armed Robbery, Reckless Conduct. Client facing mandatory minimum 10-year prison sentence without the possibility of parole. All charges Dismissed. Fulton County Superior Court: February 17, 2017

State of Georgia v. Gonzalez

Case # 15B-04016-10
Charges: Trafficking in Methamphetamine. Client facing 10 year mandatory minimum prison sentence. After trial by jury, not guilty verdict. Superior Court of Gwinnett County: July 7, 2016

State of Georgia v. Tahhan

Case # 15SC133921
In Fulton County, Ga. Armed Robbery, Home Invasion and Possession of a Firearm During the Commission of a Felony. Dismissed on August 18, 2015

State of Georgia v. Garnez

Case # 15SC133726
In Fulton County, Ga. Kidnapping. Dismissed on August 20, 2015

State of Georgia v. Katrina Shardow

In Fulton County, Ga. After a two-week trial a jury found Ms. Shardow not guilty of murder and related charges on May 26, 2015.

State of Georgia v. Dalan Grant:

In Fulton County, Ga. Mr. Grant was charged with Possession of Marijuana with Intent to Distribute and Possession of a Firearm During Commission of a Felony – all charges were dismissed.

See More Cases Here