Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

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June 2014 Archives

More than 50 indicted in alleged food stamp fraud in Georgia

A number of Georgians have been indicted recently on charges of defrauding the federal government. They are suspected of participating in one of the largest federal food program frauds ever. Fifty-four people were indicted in the alleged scheme involving the WIC and food stamp programs. According to the U.S. Attorney in Atlanta, the alleged behavior of the accused is akin to stealing from the federal government.

Financial advisor arrested for alleged frauds against churches

Facing a federal charge could mean enduring intensive investigation and negative impacts on the accused's personal and professional life. Even a relatively minor allegation could harm the career and livelihood of an individual, especially when they are accused of fraud in their line of work. Defendants in Georgia should ensure their rights are honored and protected in the situation. This can prevent and limit the hardships that the charges or accusations can have on them.

Federal drug charges ensue after raid in Atlanta

Seventeen members of an alleged drug ring were indicted recently on federal charges after an operation carried out by more than a dozen agencies including ICE and Homeland Security uncovered the alleged ring in Atlanta. The indictment included charges of conspiracy to distribute heroin, cocaine, methamphetamine and conspiracy to commit money laundering.

Test driving BMW leads to woman's arrest on prior fraud charges

An Atlanta woman who wanted to test drive a BMW in another state was arrested after allegedly using the stolen identification of a woman from yet another state. The supposedly stolen information included the social security number and birth date of the other woman.

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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