Recent Posts in April, 2013

• Tax fraud trial underway
  Apr 24, 2013
  A tax fraud scheme that reportedly lasted from January 2009 to January 2013 is bring considered in federal court. Of the 12 defendants indicted in the ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Conspiracy indictment handed down to Georgia Language school
  Apr 19, 2013
  School officials at a Duluth school are facing charges of bringing immigrants into the country to work at local businesses under the guise of hosting ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Tax season yields criminal indictments
  Apr 9, 2013
  Every year, billions of dollars' worth of fraudulent tax returns are filed, creating thousands of federal criminal cases. A recent federal grand jury ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Bad behavior yields GA woman extra fraud charges
  Apr 6, 2013
  When a criminal indictment comes down, it is a natural reaction to look for ways to get the charges dropped. Whether an attorney can help achieve a ...
  Posted By Nick Lotito & Seth Kirschenbaum
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