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

U.S. Tax System – Incentives for Compliance

The United States has an extensive taxation system designed to raise money for government salaries and projects.  This...

Criminal Fraud in COVID Relief Programs (Part II)

This is a second post related to federal fraud within the COVID relief programs.  In the first post,...

Criminal Fraud in the COVID Relief Programs

In 2020, the world confronted a sprawling pandemic caused by a novel Coronavirus, COVID-19.  In the United States,...