Court of Appeals of the State of Georgia

United States Court of Appeals from the Eleventh Circuit

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Financial Crimes and Theft

Financial crimes can be simple or complex. However, all financial crimes are serious and require knowledgeable and skilled legal counsel. Our firm has helped many individuals accused of shoplifting, embezzlement, conversion, bad checks, fraud, and various types of theft.

We are also ready and able to assist business owners, fiduciaries, and other individuals falsely accused of “white collar” criminal conduct. Our lawyers’ understanding of the intricacies of probate, bankruptcy, insolvency and contract law can prove invaluable for clients.

Client Reviews

I highly recommend Mr. Ballard as his knowledge and expertise have been extremely helpful. He is personable and works hard to meet your expectations.

David Ballard has represented me in several cases and he has always represented me well. He informed me well of my options and helped get the most favorable outcome in my case. Highly recommend this office to anyone who needs a very knowledgeable and fair attorney.

Katie Nalley

Fantastic law firm that genuinely cares about its clients. Everyone I spoke with followed through step-by-step and addressed any concerns that I had. I sincerely appreciate everyone’s efforts and assistance. Couldn’t recommend them enough!

Melinda Fancher

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Financial Crimes and Theft

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