Being accused of tax fraud can have serious consequences. If a person is convicted of this type of crime, he or she can receive a variety of punishments including a prison sentence. This can be seen in the potential penalties a suspect is facing in a tax fraud case...
Four Swiss bankers face tax evasion charges
Recently, the U.S. government has been stepping up its enforcement efforts against the use of hidden offshore accounts to commit tax evasion. As part of this enforcement, the government will sometimes conduct criminal prosecutions against the banks or bankers that it...
Florida lawyer accused of mortgage fraud
In light of the current mortgage crisis, government authorities have been putting a great deal of focus on real estate fraud enforcement. Thus, the consequences of being accused and convicted of this crime can be quite great. Recently, authorities have brought charges...
Several charged in Florida Medicare fraud case
Government authorities have recently been putting a greater focus on Medicare fraud enforcement. Because of this, authorities can be quite aggressive in their investigations of alleged Medicare fraud schemes. These investigations can lead to multiple people facing...
Cooperating suspect receives sentence in corruption case
Occasionally, police will rely on a fraud suspect's cooperation when investigating an alleged criminal scheme. Sometimes, this cooperation will result in the suspect in question being given leniency in his or her case. This can be seen in the results of a recent...
Valentine’s Day flowers a target for federal drug searches
One would not usually connect Valentine's Day with drug trafficking enforcement. However, the Valentine's Day season triggers an increase in the use of one drug enforcement method, shipment searches.Large numbers of cut flowers are imported into the United States...
Miami brothers top health care fraud “most wanted” list
Federal authorities use a variety of tools in their health care fraud enforcement. For instance, law enforcement will sometimes use tips from the public when investigating or pursuing an individual suspected of fraud crimes. Last Thursday, the federal government...
City to use computer program in mortgage fraud enforcement
As we have discussed before, government authorities at both the state and federal level have been getting increasingly aggressive in their mortgage fraud enforcement. This can sometimes lead authorities to use new tools in their pursuit of this type of fraud....
Former councilman begins jail sentence for tax evasion
Facing criminal tax charges can have major repercussions on a person's life. This can be seen in the case of a South Carolina man who recently began a prison sentence for tax evasion.The case involves a former city councilmember from Columbia, South Carolina. He...
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