Recent Posts in the Fraud Category

• The Many Forms of Credit Card Fraud
  Jul 19, 2019
  Many people believe there is only one kind of credit card fraud, but that’s not true. In fact, there are several kinds of credit card fraud, and each ...
  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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• 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
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• 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
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• 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
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• 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
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• When 'house flipping' turns into real estate fraud
  Jan 23, 2016
  Not so long ago, the practice of buying residential property at a low price, renovating it and selling it for a profit was all the rage. Popular ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• What are the penalties for writing a bad check in Georgia?
  Jul 16, 2015
  Many of Georgia's laws, as well as some federal laws, are grounded in moral judgments. This means that these laws carry a presumption that a person ...
  Posted By Nick Lotito & Seth Kirschenbaum
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