Recent Posts in September, 2014

• What is identity theft?
  Sep 25, 2014
  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
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• Politician faces federal charges for mail, wire fraud
  Sep 18, 2014
  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
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• Money laundering can put well-meaning Georgians in hot water
  Sep 17, 2014
  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
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• What do I do if I am facing fraud charges?
  Sep 12, 2014
  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
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• A closer look at white-collar crime and fraud
  Sep 5, 2014
  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
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• What is an indictment?
  Sep 3, 2014
  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
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