Nick Lotito & Seth Kirschenbaum Blog

  • What is Considered a RICO Crime?
    Since 1970, the RICO (Racketeer Influenced and Corrupt Organizations) Act is a federal law that has been used to combat organized crime across the ...
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  • I Was Just Charged with Tax Fraud. Now What?
    To put it mildly, laws regarding your taxes are complicated. Because of how taxes are paid in America, tax cases can be divided into two general ...
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  • What Are the Penalties for Tax Fraud?
    Tax fraud is an umbrella term used to describe a number of different crimes. Some of the most common ways someone can commit tax fraud include ...
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  • How Common is PPP Loan Fraud?
    In response to the COVID-19 pandemic, the government created the Paycheck Protection Program (PPP) in March of 2020. The goal of the program was to ...
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  • A Guide to Prescription Drug Fraud
    The misuse and abuse of prescription pills is a national epidemic across the country. Drug fraud is incredibly complex and can range from relatively ...
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  • Flying With Weed
    Because each state has very different laws regarding marijuana’s legality, it can be difficult for people to understand what actions are legal and ...
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  • Fighting Felony Drug Charges
    Facing any type of drug charge can be incredibly overwhelming. But when the charge is federal , you may find yourself even more concerned with how an ...
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  • 4 Types of Federal Drug Conspiracy Charges
    Unlike domestic violence charges or minor felonies, federal drug conspiracy charges are quite serious. Drug conspiracy is defined as an agreement to ...
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