Recent Posts in 2016

• Don't add a DUI to your Holiday List this Year
  Dec 21, 2016
  The holidays are a fun, hectic, stressful, exciting and busy time of year. They are also a time for parties and gatherings with loved ones, which will ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Charter school white collar crime: Innocent until proven guilty
  Nov 17, 2016
  Ten years ago, charter schools were a small segment of Georgia's public schools. But over the last ten years, with the benefit of substantial tax ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• If you are committing fraud, don't brag about it
  Oct 13, 2016
  $140 million is a lot of money, even for a business that plays in the big leagues. That was the fine levied against an oil services company , ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• The ins and outs of the Sherman Act
  Sep 23, 2016
  Competition is the foundation of the capitalist economy here in the United States. Our free market encourages innovation and fuels the development of ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• 5 essential qualities of a white collar criminal defense attorney
  Sep 16, 2016
  Have you ever been lost in a maze? Being accused of a white collar crime can feel very much the same. Being confused and in a state of panic, are ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Common errors that can lead to Medicare fraud charges
  Sep 15, 2016
  Because so many people are involved in a patient's care, the potential for Medicare fraud is enormous. One simple mistake in record-keeping can cause ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Recent arrests shine light on health care fraud
  Jul 5, 2016
  When the Affordable Care Act -- aka Obamacare -- was passed, it gave more resources and tools to fight fraud in federal health care programs. One such ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading
• Panama Papers shine light on money laundering, related crimes
  May 19, 2016
  The Panama Papers have made a lot of headlines, partially for the people named in them, but also for the allegations against them. Many of the ...
  Posted By Nick Lotito & Seth Kirschenbaum
  Continue Reading