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

The Kovel Accountant in Criminal Tax Cases

The most common felony charges in the criminal tax arena are tax evasion and false statements.  These two...

IRS Evolves with the Crypto Market

The regulatory environment surrounding the crypto market is evolving yearly.  As crypto assets become more common parts of...

IRS Criminal Investigations – Common Pitfalls

The Internal Revenue Service (IRS) is divided into two main branches – the civil and criminal divisions.  The...