What Are Your Rights When You Are Victimized And Falsely Accused Of A Crime In The Workplace Or By A Shop Keeper?

Thurston Lopes • May 13, 2021

False accusations in public businesses or the workplace

When a person is falsely accused of a crime as a patron or,worse yet, terminated under such circumstances in the workplace there are many things to consider. Paramount is the fact that a false accusation by an employer can be damaging not only to our careers but to our self-esteem as well. If you or someone you know has been falsely arrested or maliciously prosecuted by a business owner or your own employer, finding the right lawyer is crucial to your future. At Lopes Injury Law we have substantial experience handling such cases involving retailers, and both private and public companies. It’s important to know what to do in these types of scenarios.


Different types of situations

Sometimes the unfortunate scenario of being falsely accused of a crime by a business owner involves shop lifting. In Georgia, a shop keeper has the privilege to protects its goods. This privilege encompasses the right to stop one suspected of taking property from the premises, questioning that person, and likewise searching that person. However, the key principle that most business owners fail to consider is that the method they use must be reasonable, so as not to hold a suspect out to public spectacle and not to involve a breach of the peace. Moreover, if the shop keeper is wrong and the suspect did not take property belonging to them, should the act of protecting their property not be done reasonably then the shop keeper/business owner is liable and responsible to pay monetary damages


Sometimes the unfortunate scenario of being falsely accused of a crime in the workplace occurs involving an antagonistic supervisor or boss, who accuses the employee of battery after being n physically violated by the supervisor or theft in the workplace.This is a defeating situation, and an injured employee is often left to seek compensation by way of unemployment benefits or worker’s compensation. Such a situation can negatively affect our reputation and future employment. However, an employee has rights and options in regards to moving forward and receiving compensation.


Immediately hire an attorney

There are many different laws that apply to these situations. This is an area that is full of quasi-civil rights ramifications and hiring an experienced attorney at Lopes Injury Law should be your first move. Moreover, it is important to consider the criminal ramifications and the need to hire experienced criminal counsel immediately when you are accused of a crime, as the way your criminal case is handled may absolutely foreclose your ability to later file a civil law suit against the business owner or employer. Accordingly, hiring counsel to represent your interest early is most important.


Methods of dealing with false accusations

False accusations can be damaging to one’s career and reputation. Sure this is a situation that we never want to find ourselves in. Unfortunately, it does happen to a fair amount of people based on profiling, racial and ethnic bias, but we should always remember that we are not alone.


We’ll Fight For You! 

If you, your family or a friend has been falsely accused of a crime by a business owner involving shop lifting or falsely accused of a crime in the workplace occurs involving an antagonistic supervisor or boss, please feel free to speak to Attorney Lopes about your case. We are able to assist you. We’ve helped victims recover millions of dollars for more than 20 years. Call us at (404) 589-9000 today.

A white police car is driving down a city street.
July 18, 2025
Wondering if Georgia police can search your car without a warrant? Learn your rights during a traffic stop and when a warrantless search is legal. The Lopes Law Firm helps Atlanta drivers protect their rights.
A man is riding a red motorcycle down a road.
June 19, 2025
Motorcycle accident claims in Georgia involve unique challenges compared to car crash cases. Learn how The Lopes Law Firm helps Atlanta riders navigate injury claims and fight for fair compensation.
A woman is taking a picture of a police car on the street.
May 16, 2025
Facing DUI charges with a CDL in Georgia? The Lopes Law Firm in Atlanta helps commercial drivers protect their license, fight charges, and defend their future.
A man in an orange jumpsuit is standing in a prison cell.
April 30, 2025
Can you go to jail for a misdemeanor in Georgia? Learn the consequences and how The Lopes Law Firm helps Atlanta residents fight misdemeanor charges.
A judge 's gavel is sitting on a wooden table next to a person writing on a piece of paper.
March 20, 2025
Injured in Georgia? Learn how long you have to file a personal injury lawsuit and why acting quickly matters. The Lopes Law Firm helps Atlanta residents protect their rights.
February 21, 2025
Can you refuse a breathalyzer test in Georgia? Learn about Georgia’s implied consent law, the consequences of refusal, and how The Lopes Law Firm in Atlanta can help defend your DUI case.
January 30, 2025
Should I Sue the Truck Driver or the Trucking Company After a Georgia Truck Accident?
A close up of the word civil rights in a dictionary
December 20, 2024
If you believe your civil rights have been violated in Georgia, it's crucial to understand the steps you should take to protect your rights. This blog post outlines the actions you should take, how to document the violation, and the role of an attorney in holding those responsible accountable.
A scale of justice is sitting on a wooden table next to a gavel.
December 2, 2024
What Is the Statute of Limitations for a Georgia Truck Accident?
A judge is holding a gavel while sitting at a table with two people.
October 22, 2024
White collar crimes are non-violent offenses that typically involve deceit, fraud, or financial misconduct. These charges can carry severe penalties, including substantial fines, restitution, and long-term imprisonment, as well as significant damage to your professional reputation and personal life. At The Lopes Law Firm in Georgia, we are dedicated to providing strong defense strategies for individuals and businesses facing white collar crime charges.  What Are White Collar Crimes? White collar crimes are typically committed by individuals or organizations in professional or business settings and often involve financial wrongdoing. These crimes can be complex and may involve multiple parties, fraudulent schemes, or violations of federal and state laws. Common types of white collar crimes include: Fraud: Fraud can take many forms, including securities fraud, insurance fraud, healthcare fraud, and credit card fraud. Fraud involves intentionally deceiving another person or entity for financial gain. Embezzlement: Embezzlement occurs when someone unlawfully takes money or property entrusted to them, often in a workplace setting. Insider Trading: This crime involves buying or selling securities based on non-public, material information, typically by someone with privileged access to the company's financial or business data. Bribery: Bribery occurs when someone offers, gives, receives, or solicits something of value in exchange for influencing the actions of an individual in a position of authority, such as a public official. Money Laundering: Money laundering involves disguising the origins of illegally obtained money by transferring it through a complex sequence of banking transfers or commercial transactions. Tax Evasion: Tax evasion refers to the illegal avoidance of paying taxes by underreporting income, inflating deductions, or hiding money in offshore accounts. Identity Theft: Identity theft involves unlawfully obtaining someone else’s personal information (such as Social Security numbers or credit card details) to commit fraud or other crimes. Penalties for White Collar Crimes in Georgia White collar crimes are prosecuted at both the state and federal levels, and the penalties for conviction can be severe. Depending on the nature and scale of the crime, penalties may include: Fines: Convicted individuals or businesses may be required to pay substantial fines, often in the millions for larger, more complex crimes. Restitution: Defendants may be ordered to pay restitution to the victims of their crimes to cover financial losses. Imprisonment: Many white collar crimes carry lengthy prison sentences, with some offenses leading to decades of imprisonment in federal or state prison. Probation: In some cases, individuals convicted of white collar crimes may be placed on probation, which involves strict supervision and compliance with court-mandated conditions. Damage to Reputation: Beyond the legal penalties, a white collar crime conviction can irreparably damage your professional and personal reputation, making it difficult to secure future employment or business opportunities. Defending Against White Collar Crime Charges White collar crime cases are often complex, involving intricate financial transactions, detailed evidence, and multiple parties. At The Lopes Law Firm, we have experience handling these complex cases and are prepared to develop a strong defense tailored to your specific situation. Some common defense strategies include: Lack of Intent: Many white collar crimes require proof of intent to deceive or defraud. If we can show that you did not have the intent to commit a crime, it could lead to a dismissal or reduction of charges. Insufficient Evidence: White collar crime cases often hinge on documentary evidence and witness testimony. We will carefully examine the evidence against you, challenge its credibility, and work to have any weak or inadmissible evidence excluded from court. Duress or Coercion: In some cases, individuals may be pressured or coerced into participating in fraudulent schemes. We can argue that you acted under duress and were not a willing participant in the criminal activity. Entrapment: Entrapment occurs when law enforcement officers induce an individual to commit a crime that they would not have otherwise committed. If we can demonstrate entrapment, it may be possible to have the charges dismissed. Good Faith or Mistake: In certain cases, individuals may believe they were acting within the law or following standard business practices. If we can show that you made an honest mistake or acted in good faith, this may serve as a defense. The Importance of Hiring an Experienced White Collar Crime Defense Attorney White collar crime cases require a deep understanding of financial law, intricate business practices, and federal and state regulations. Hiring an experienced defense attorney is critical to ensuring that your rights are protected throughout the investigation and legal process. At The Lopes Law Firm, we understand the complexities of white collar crime cases and are prepared to defend your interests aggressively. We work closely with forensic accountants, financial experts, and investigators to build a robust defense strategy. Our goal is to reduce the charges against you, negotiate favorable outcomes, and protect your professional reputation. How The Lopes Law Firm Can Help If you are under investigation for a white collar crime or have already been charged, it’s essential to act quickly. The sooner you consult with an experienced defense attorney, the better your chances of building a strong defense. At The Lopes Law Firm, we provide comprehensive legal services, including: Representation during Investigations: If you are under investigation, we will advise you on how to respond to inquiries from law enforcement, protect your rights, and help you avoid self-incrimination. Developing a Defense Strategy: We will thoroughly review the facts of your case, analyze the evidence, and build a customized defense strategy based on the specifics of your situation. Negotiation and Plea Bargaining: If appropriate, we will negotiate with prosecutors to seek a reduction in charges or penalties, including plea agreements when it is in your best interest. Trial Representation: If your case goes to trial, we will provide aggressive representation in court, working to challenge the prosecution’s case and advocate for your acquittal. White collar crime charges can have serious, long-lasting consequences for your life and career. If you are facing accusations of fraud, embezzlement, money laundering, or other white collar crimes in Georgia, you need an experienced defense attorney to protect your rights and your future. At The Lopes Law Firm, we have the knowledge and experience to help you navigate these complex legal matters and achieve the best possible outcome. Contact The Lopes Law Firm today for a consultation and let us help you build a strong defense against your white collar crime charges.