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

Proper Venue in Criminal Tax

This is the fifth post in our review of the Department of Justice (DOJ) Tax Manual. In the...

DOJ Criminal Tax Manual Review (Part IV)

This is the fourth post in a series that analyzes the rules and procedures outlined in the Department...

What is Tax Evasion?

Tax Evasion is one of the more common white collar crimes charged in federal court.  Tax evasion is...