White Collar Defense Manuals

A federal criminal defense firm

Criminal Tax Defense Manual

This manual walks practitioners through the common issues seen in criminal tax cases, including elements of major offenses, common defenses, and unique questions presented

Health Care Fraud Defense Manual

This manual walks practitioners through the common issues seen in health care fraud cases, including the elements of the main offenses, defenses, strategy points, and other unique issues.

Crypto Tax Defense Manual

This manual highlights the main concerns in crypto tax cases, including common problems, defenses, and strategies for dealing with the CID arm of the IRS

Latest Blogs & News

Business Email Compromise (BEC) Fraud is under DOJ’s Microscope

Summary of Post Business email compromise (BEC) fraud is a common scam that involves intercepting email communications, posing...

Substance over Form: SCOTUS Decision Guides Tax Practice

Summary of Post The Supreme Court's opinion in Helvering relayed one of the most important concepts in civil and criminal...

Judgment of Acquittal: Breach of Computer Security (P2)

In our first post, we reviewed the breach of computer security statute in Texas and the facts underlying...