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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 ...
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Nick Lotito & Seth Kirschenbaum
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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 ...
Posted By
Nick Lotito & Seth Kirschenbaum
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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 ...
Posted By
Nick Lotito & Seth Kirschenbaum
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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 ...
Posted By
Nick Lotito & Seth Kirschenbaum
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