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 current law relating to relevant conduct under the USSG and SCOTUS’ upcoming decision in Karr.
This post discusses the emphasis the IRS places are certain tax preparation businesses in the United States.
This is the second post in the series that dissects the collapse of FTX and the resulting criminal fraud charges against its founder, SBF.