Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

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February 2013 Archives

Identity theft scheme lands five in jail

Five people have been sentenced for federal crimes after falsifying IDs in order to illegally withdraw money from other peoples' bank accounts. The individuals involved allegedly created fake driver's licenses in order to withdraw funds from what a U.S. Attorney said was dozens of bank accounts.

Fed cracks down on illegal hiring practices in Georgia

On the heals of a new government push to reduce the hiring of illegal immigrants, the U.S. Immigration and Customs Enforcement (ICE) has ramped up investigations into business practices in Georgia. Since hiring an illegal immigrant frequently results in falsifying some tax or identification paperwork, the practice results in a federal crime.

Retail theft ring results in serious penalties

Retail crime is everywhere; many people even know someone who has shoplifted before. But it may be hard to believe that between $15 billion and $37 billion are lost to organized retail crime like the theft ring a group of 6 people have been sentenced to prison for. Federal crimes like transporting stolen goods across state borders can land a person federal prison time in addition to hefty fines.

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Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

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