This post reviews the statutes authorizing restitution in criminal tax cases under Title 26 of the United States Code.
This reviews the United States Sentencing Commission statistics for health care fraud convictions in 2021.
This post explores the government’s use of the bank secrecy act on crypto exchanges to isolate suspicious and potentially illegal transactions
This post dissects a common decentralized peer to peer network and its role in the distribution of child pornography.
This post examines the incremental steps taken by the IRS to address crypto taxation, including the IRS’s launch of Operation Hidden Treasure.
This post reviews the US internal revenue code with a focus on expatriation to avoid taxation in the cryptocurrency market.
