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Tax fraud trial underway
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 ...
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Nick Lotito & Seth Kirschenbaum
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Conspiracy indictment handed down to Georgia Language school
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
Every year, billions of dollars' worth of fraudulent tax returns are filed, creating thousands of federal criminal cases. A recent federal grand jury ...
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Nick Lotito & Seth Kirschenbaum
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Bad behavior yields GA woman extra fraud charges
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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