This post reviews the important of a Kovel Accountant in criminal tax cases and the procedures for retaining criminal tax experts.
This post reviews the current guidance from the government on the tax treatment of various cryptocurrency transactions.
This post reviews the tactics of the IRS during a criminal investigation and provides guidance on the common pitfalls.
The United States has an extensive taxation system designed to raise money for government salaries and projects. This system includes global taxation, including taxes for income, capital gains, rents, and other means of accruing wealth. It also includes specific program taxation, including taxes for social security and Medicare. Nearly all financial transactions in the United […]
This is the second post in a series discussing fraud in the COVID relief programs that looks into fraud in the ERC program.
This post reviews the two major areas of criminal fraud in the COVID relief programs – PPP Fraud and ERC Fraud.
This post reviews the federal drug schedules and the common schemes that emerge under the unlawful distribution statute in Title 21.
This post looks at the impact of Ruan v. United States on unlawful distribution cases under 21 U.S.C. § 841.