-
What is identity theft?
If you are facing federal theft charges, it is very important to understand the nature of the charges you face. There are a number of different types ...
Posted By
Nick Lotito & Seth Kirschenbaum
Continue Reading
-
Politician faces federal charges for mail, wire fraud
Federal charges carry serious repercussions, even if they do not lead to convictions. Criminal charges have the potential to ruin the accused ...
Posted By
Nick Lotito & Seth Kirschenbaum
Continue Reading
-
Money laundering can put well-meaning Georgians in hot water
Co-founders of a charitable organization based in Georgia faced accusations of money laundering last month. A well-meaning family started a non-profit ...
Posted By
Nick Lotito & Seth Kirschenbaum
Continue Reading
-
What do I do if I am facing fraud charges?
Georgia residents may not know that their state takes a hard stand against crimes of all kinds. This means that those facing criminal charges could ...
Posted By
Nick Lotito & Seth Kirschenbaum
Continue Reading
-
A closer look at white-collar crime and fraud
The term white-collar crime is generally used to refer to nonviolent crime that are most often committed in commerce situations for financial gain. ...
Posted By
Nick Lotito & Seth Kirschenbaum
Continue Reading
-
What is an indictment?
Atlanta readers of our blog may have read about the recent indictments being issued in multiple fraud cases and how this may speed up a trial. ...
Posted By
Nick Lotito & Seth Kirschenbaum
Continue Reading