Atlanta Fraud Attorney
As a criminal defense lawyer, I have handled all types of complex fraud cases since I began to practice law in 1992. Since then, fraud has become more complex. It is important to have a defense attorney who understands the legal and technological issues involved in fraud and other white collar cases, including those arising from search and seizure and other Fourth Amendment concerns.
If you have been charged with any type of fraud offense, contact a Georgia lawyer with the knowledge and experience to defend you zealously against the charges. Call Richard A. Grossman, Trial Attorney, at (678) 358-6555.
Experienced fraud defense attorney
I have zealously defended clients in state and federal fraud cases such as:
- Credit card fraud
- Internet fraud
- Computer fraud
- Mortgage fraud
- Real estate fraud
- Mail fraud
- Check fraud
- Insurance fraud
- Bank fraud
- Investment fraud
- Identity theft
- Health care fraud
- Wire fraud
Proven background in federal courtroom defense
Most serious fraud charges are handled at the federal level. Many attorneys have experience in county and state courts but not in federal court. I bring considerable federal court experience to the table; it has benefited my clients over the years when charged with federal crimes such as money laundering, bank fraud, credit card scams and other federal fraud offenses.
The federal government is a formidable opponent
Fraud involving any industry regulated by the federal government can be charged in federal court. I recognize the prosecutorial strategies that the federal government mounts. Federal prosecutors gather a vast amount of evidence to establish their case before they bring a criminal matter to court. With computer-related crimes and identity theft receiving great attention in the media, they put forth an extra effort to prosecute those cases. I have the knowledge and experience to match the government and seek the best resolution possible for clients facing a federal fraud charge.
For more information or to schedule an appointment with an experienced lawyer regarding any type of fraud, please contact our Fraud Attorney today for your consultation.
State of Georgia v. Perez
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