Nick Lotito & Seth Kirschenbaum

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February 2014 Archives

Federal investigation launched into Georgia hospital

It takes years for companies to cement their reputation in their respective markets and this image can be ruined in a matter of seconds if they get accused of committing federal crimes. A healthcare company that has been trying to improve its image after it reached a settlement when it was accused of fraud in 2006 finds itself embroiled once again in a federal investigation.

Former religious leader facing multiple federal fraud charges

The former leader of a Hindu temple in Georgia that is now defunct is facing multiple federal fraud charges for allegedly using the temple to further his alleged fraudulent schemes. The federal fraud charges follow accusations that the former leader cheated his followers. According to authorities, fees were charged for spiritual services provided by the former leader. After a credit card number had been obtained by the former leader, authorities allege the former leader when then make additional, unauthorized, charges to the credit card. Finally, the former leader would then submit alleged bogus documentation to support the charges when the allegedly unauthorized charges were challenged.

Former University of Georgia student faces multiple fraud charges

Sometimes, one mistake leads to another and before Atlanta residents realize what is happening, they find themselves embroiled in criminal proceedings. However, they must remain calm and remember that they are innocent until proven guilty in a court of law, and preparing an aggressive defense may in some cases help them get the charges dropped.

Atlanta convict faces fraud charges

Accusations of fraud, whether securities, mortgage or tax fraud, should be taken seriously-if an Atlanta resident is found guilty of fraud charges, they might find themselves facing severe penalties. At the heart of all fraud charges is the belief that the accused has misrepresented himself/herself to someone with the intention to deceive them in order to gain something of value, usually money or property.

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Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306 Phone: 404-692-5168 Fax: 404-872-1622 Atlanta Law Office Map