Recent Posts in the Federal Crimes Category

• Beating a Money Laundering Case: The Basics
  Feb 19, 2020
  Anyone charged with money laundering could be facing significant punishment. The best way to deal with it is with representation by an experienced ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Why Hiring a Former Federal Prosecutor Is Good for Federal Cases
  Dec 6, 2019
  Anyone facing federal charges is in a dire legal predicament that could yield devastating results without a solid defense. However, the state must ...
  Posted By Nick Lotito
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• Could You Fall Prey to a Copyright Troll?
  May 15, 2019
  You’ve heard of internet trolls — individuals who start arguments or upset people online by posting inflammatory or digressive content. But have you ...
  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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• 3 types of securities fraud over which you could face accusations
  Apr 26, 2017
  If you have a business and want to make it look good to investors, you might think it’s a good idea to boost your stock value by rounding up at the ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Tax evasion is not just a federal matter
  Mar 23, 2017
  Reality television star Todd Chrisley has seen his financial woes highly publicized recently, centering around allegations that he evaded paying ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• 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
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• 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
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