This post reviews the common fact patterns and defenses for Business Email Compromise (BEC) Fraud in federal court.
This post reviews the SCOTUS’ decision in Helvering and the logic’s permeation across all aspects of civil and criminal tax.
This second post reviews the state’s allegation the defendant violated the law by sabotaging physical devices following resignation.
The first post in a series analyzing our firm’s judgment of acquittal in a complex breach of computer security case.
In 2024, the federal government successfully prosecuted its first retail crypto investor for filing a false tax return in Austin, Texas.
This is the fifth post in a series which reviews DOJ guidance regarding proper venue in criminal tax prosecutions.