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Understanding the RICO Act
What is a Rico Charge? RICO stands for Racketeer Influenced and Corrupt Organizations and since 1970 the RICO Act has been working to combat organized ...
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Nick Lotito & Seth Kirschenbaum
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The 3 Main Types of Fraud
What is Fraud? Fraud is deception deliberately committed for an unlawful gain. This type of scam is a criminal offense that can lead to significant ...
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Nick Lotito & Seth Kirschenbaum
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Tax Evasion vs. Tax Avoidance
Explaining the Difference With tax season looking a little different this year, it is common to get your head caught up in thinking that you may have ...
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Nick Lotito & Seth Kirschenbaum
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Differences Between Gifts & Bribes
Birthdays, holidays, promotions, and anniversaries all have something in common: gifts are a normal part of the festivities. Few things are better ...
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Nick Lotito & Seth Kirschenbaum
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The Many Forms of Credit Card Fraud
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 ...
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Nick Lotito & Seth Kirschenbaum
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3 types of securities fraud over which you could face accusations
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 ...
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Nick Lotito & Seth Kirschenbaum
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Charter school white collar crime: Innocent until proven guilty
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 ...
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Nick Lotito & Seth Kirschenbaum
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If you are committing fraud, don't brag about it
$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 , ...
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Nick Lotito & Seth Kirschenbaum
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