Recent Posts in January, 2013

• Georgia bank fraud charges go to federal court
  Jan 31, 2013
  Seven people have been indicted in a bank fraud scandal that cost the FDIC over $90 million. The fraud charges stem from the bank employees, including ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Unruly passenger on Atlanta flight lands federal charge
  Jan 23, 2013
  As we detailed in our previous post, interfering with an aircraft crew is, in fact, a federal crime. Earlier this month, a Hogansville, Georgia, man ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Embezzlement convictions for cashing someone else's tax returns
  Jan 23, 2013
  It is not uncommon for federal indictments to include multiple charges, especially when the alleged crimes involved have to do with fraud. Two Georgia ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Unruly aircraft passenger taped to seat
  Jan 10, 2013
  Some of our Georgia readers may have heard about the recent in-flight debacle that occurred aboard an Icelandic Air flight last week. What many people ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Elected county sheriff calls himself crime fighter facing charges
  Jan 8, 2013
  A Clayton County, Georgia, sheriff who won election by calling himself a crime fighter is facing criminal charges of his own. The newly elected ...
  Posted By Nick Lotito & Seth Kirschenbaum
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