Recent Posts in the Fraud Category

• 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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• Is it illegal to buy a house for someone else?
  May 23, 2015
  There are a lot of people here in Atlanta who would do anything for their parents, especially considering how much our parents give to us over our ...
  Posted By Nick Lotito & Seth Kirschenbaum
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