In this post, we track a criminal tax investigation from the close of the CID inquiry to criminal charges.
This post outlines a criminal tax case from CID investigation to indictment while highlighting important considerations along the way.
This post reviews the US internal revenue code with a focus on expatriation to avoid taxation in the cryptocurrency market.
This post reviews the 2020 sentencing statistics for federal child pornography convictions across the country.
This blog reviews the sentencing commission’s new JSIN database which allows attorneys to review national sentencing facts for particular criminal offenses.
This post looks at the 2004 appellate victory in the Andrea Yates case that allowed for her 2006 retrial and not guilty by reason of insanity verdict.
This post breaks down New York’s indictment alleging various white collar crimes against the Trump Organization and Allen Weisselberg.
This post looks into the government’s response to Switzerland’s bank secrecy laws and the current climate for safe haven banks.