Recent Posts in the Embezzlement Category

• Understanding the RICO Act
  Nov 10, 2020
  Since 1970 the Racketeer Influenced and Corrupt Organizations (RICO) Act has been working to combat organized crime in the United States. Even though ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• "Embezzlement" Can't Be Established Without These 4 Things
  Jun 14, 2019
  Federal embezzlement is a serious white collar crime that can lead to severe penalties for the accused. Unfortunately, many people are unaware of what ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• 4 Commonly Misinterpreted Public Corruption Charges
  Apr 1, 2019
  Public corruption is a broad category of white collar crime. As such, various allegations of public corruption can be faced by government employees, ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• A closer look at money laundering and your bank transactions
  Jul 23, 2015
  At the beginning of the year, around the start of May, we presented readers of our blog with the case of a Georgia business owner who, in 2013, had ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Gathering evidence works both ways in an embezzlement case
  May 28, 2015
  Imagine for a moment that you are a small business owner. In the last few months, business has been really good, which has caused you to make more ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Don't let investigators label you a criminal, get legal help
  Apr 11, 2015
  As many of our Atlanta readers know, criminal investigations can come in all shapes and sizes. Some can be relatively short, spanning only a few hours ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Arts Center suspects former employee of embezzlement
  Dec 12, 2014
  Atlanta residents suspected of criminal activity should take the allegations seriously and work towards clearing their name as soon as possible before ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Union treasurer accused of embezzling from postal union
  Aug 20, 2014
  Georgia criminal charges have the potential to change someone's life permanently by affecting their employment, their relationships, their investments ...
  Posted By Nick Lotito & Seth Kirschenbaum
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