If you become aware that you are the subject of a federal investigation, it is advisable to retain legal assistance as soon as possible. The federal government is typically very aggressive in its prosecution of alleged tax evasion and other fraud claims. Whether you...
Tax Evasion
Man admits to partial disclosure of info in tax evasion case
Whether in Florida or elsewhere, failing to disclose pertinent information on tax forms may constitute a criminal offense. One man recently acknowledged to a federal court that he did not provide all information regarding monies in a bank account because he wanted to...
Tax evasion among common white collar crime issues in Florida
Federal and international criminal charges can be quite complex and difficult for those with no legal background to understand. Tax evasion is among the most commonly faced legal challenges categorized as white collar crime. Florida residents facing such accusations...
President of company outside Florida charged with tax evasion
Florida has its share of white collar crime. Among activities most commonly included in these types of charges are identity theft, mortgage fraud and tax evasion. Recently, a 45-year-old man from another state who is the president of an environmental clean-up...
Divorce and tax evasion go hand in hand for surgeon
A man outside the state of Florida was recently convicted on several counts of wire fraud and other criminal offenses. He now faces a potential lengthy prison term for tax evasion and the other white collar crimes. The man in question is a 65-year-old plastic surgeon,...
What to do when accused of tax evasion in Florida
When facing federal criminal charges, Florida residents will want to make certain that they have retained adequate legal representation as they prepare to face the charges against them. Some Floridians have found themselves engulfed in complicated circumstances...
Facing tax evasion charges in Florida
Financial crime investigations can be quite complex and stressful for those accused in Florida. Typically, tax evasion is easily added as one of the criminal charges brought to a case. Many times, an error has been made that appears to incriminate a business or person...
What to do when accused of tax evasion in Florida
Being accused of or arrested and charged for white collar crimes can be severely detrimental to a person's professional and/or private reputation. Some white collar crime allegations include issues of tax evasion and fraud. Florida residents will want to know that...
Florida tax evasion conviction can result in prison time and fine
When a Florida resident is accused of committing a crime involving fraudulent behavior with regard to taxes, he or she faces the possibility of standing trial and serving time in prison if convicted. Tax evasion is one of the most common fraud charges litigated in...
Tax evasion: a heavy prosecutorial focus, with sobering penalties
A recent Forbes article contains what is likely just about the scariest italic reference that many Americans can possibly imagine.Take a look at this sentence from tax columnist Robert W. Wood and see if you don't have a visceral reaction: "You may never be audited,...
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