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White Collar Crimes Archives

Atlanta Superintendent Indicted

On behalf of J. Pete Theodocion, P.C. on April 9, 2013
Category: White Collar Crimes
Tags: criminal defense, white collar crimes
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Woman sentenced for student loan, grant fraud

On behalf of J. Pete Theodocion, P.C. on March 29, 2013
Category: White Collar Crimes
Tags: criminal defense, white collar crime
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Angel Food Ministry leaders plead guilty to money laundering

On behalf of J. Pete Theodocion, P.C. on March 14, 2013
Category: White Collar Crimes
Tags: white collar crime
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Defendants wait for fraud case in jail

On behalf of J. Pete Theodocion, P.C. on March 7, 2013
Category: White Collar Crimes
Tags: fraud
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Men might dodge theft charges because of statute of limitation

On behalf of J. Pete Theodocion, P.C. on February 26, 2013
Category: White Collar Crimes
Tags: embezzlement, federal charges, white collar crime
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Missing Georgia bank director charged with fraud

On behalf of J. Pete Theodocion, P.C. on February 7, 2013
Category: White Collar Crimes
Tags: fraud, securities fraud, white collar crimes, wire fraud
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Savannah bank president, officers indicted on fraud charges

On behalf of J. Pete Theodocion, P.C. on January 22, 2013
Category: White Collar Crimes
Tags: fraud
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Lawrenceville couple sentenced to prison for tax evasion

On behalf of J. Pete Theodocion, P.C. on January 16, 2013
Category: White Collar Crimes
Tags: fraud, tax fraud, white collar crimes
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Athens union official pleads not guilty to fraud

On behalf of J. Pete Theodocion, P.C. on December 21, 2012
Category: White Collar Crimes
Tags: fraud, white collar crimes
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Georgia couple still waiting for day in court

On behalf of J. Pete Theodocion, P.C. on December 14, 2012
Category: White Collar Crimes
Tags: Georgia, white collar crimes
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J. Pete Theodocion, P.C.
507 Walker Street
Augusta, GA 30901
Phone: 706-993-1171
Toll Free: 888-449-3702
Fax: 706-722-3006