Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

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July 2014 Archives

Healthcare fraud allegations against Georgia woman

Even though allegations of a crime are just that -- mere accusations of suspicion of committing a crime -- they have the potential to ruin someone's life. Accusations can affect the accused's livelihood, relationships and future prospects if not dealt with properly and in a timely manner. The sooner the accused starts working on their defense and dealing with the issue at hand, the quicker they can return to their normal life.

Accused faces serious penalties for pretending to be flight crew

Though the basic definition of fraud involves the crime of intentionally deceiving someone for personal financial gain, there are many different types of fraud that have additional elements, with each one having to be proven in order to find the accused guilty of the crime. Where the fraud takes place over phone lines or utilizes electronic communications, for instance, the criminal charge can amount to wire fraud. One of the elements that must be proven to find someone guilty of wire fraud is proof that it was reasonably foreseeable that the accused would use wire communications.

Man accused of identity theft, stealing thousands from banks

Gone are the days when theft only referred to robbery or physical possession of stolen property-in today's technologically advanced era theft of thousands of dollars can take place without ever leaving the confines of one's own home. Among the various types of theft, the one growing at the fastest rate in the nation may be identity theft. This is when someone's personal information-social security number, PIN numbers, credit history-are obtained either by illegally accessing government or financial institutions or through stealing mail, wallets and debit or credit cards.

Two indicted in false invoicing scheme involving airline company

Even though an indictment only contains charges and the accused is innocent until proven guilty, accusations have the potential to harm the reputation someone has spent years building up. Accusations can affect employment opportunities, child custody determinations and even personal relationships. However, it is also important to remember that these accusations are just that-it is up to the government to prove these charges and it is possible for a strong defense to undermine many aspects of the government's case.

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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