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What are the Essential Elements of Wire Fraud?
Wire fraud is a type of fraud that involves the use of electronic communications — this can include a phone call, a fax, an email, a text, or a social ...
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Nick Lotito & Seth Kirschenbaum
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4 Things to Know if You’re Being Investigated for PPP Loan Fraud
In response to the COVID-19 pandemic, the federal Paycheck Protection Program (PPP) was part of a massive stimulus package that provided forgivable ...
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Nick Lotito & Seth Kirschenbaum
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What are the Offenses for a Second or Third DUI in Georgia?
Like many states, Georgia takes DUI cases very seriously. As such, even a first-time offender can face thousands of dollars in fines and up to one ...
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Nick Lotito & Seth Kirschenbaum
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What is Considered a RICO Crime?
Since 1970, the RICO (Racketeer Influenced and Corrupt Organizations) Act is a federal law that has been used to combat organized crime across the ...
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Nick Lotito & Seth Kirschenbaum
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I Was Just Charged with Tax Fraud. Now What?
To put it mildly, laws regarding your taxes are complicated. Because of how taxes are paid in America, tax cases can be divided into two general ...
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Nick Lotito & Seth Kirschenbaum
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What Are the Penalties for Tax Fraud?
Tax fraud is an umbrella term used to describe a number of different crimes. Some of the most common ways someone can commit tax fraud include ...
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Nick Lotito & Seth Kirschenbaum
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How Common is PPP Loan Fraud?
In response to the COVID-19 pandemic, the government created the Paycheck Protection Program (PPP) in March of 2020. The goal of the program was to ...
Posted By
Nick Lotito & Seth Kirschenbaum
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A Guide to Prescription Drug Fraud
The misuse and abuse of prescription pills is a national epidemic across the country. Drug fraud is incredibly complex and can range from relatively ...
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Nick Lotito & Seth Kirschenbaum
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