This is the first post in a series that reviews the DOJ Criminal Tax Manual and highlights relevant sections for taxpayers and practitioners.
This post analyzes when a violation of the anti-kickback statute provides a false claim for purposes of the False Claims Act.
This post lays out the common fee structures in criminal tax cases to allow taxpayers to analyze the potential costs for litigation
This post analyzes the distinctions between a cause of action under the False Claims Act and prosecution for healthcare fraud under Title 21.
This post reviews some of the most common questions from taxpayers related to criminal tax investigations and prosecutions.
This post reviews DOJ data to analyze the sentences being received by criminal tax defendants across the country.
This post analyzes market manipulation in the crypto space through the lens of DOJs recent undercover operation – Operation Token MIrrors.
This post reviews the CMS process for reviewing Medicare claims and analyzes its impact on the mens rea for healthcare fraud offenses.