Being investigated by the Internal Revenue Service is enough to make anyone anxious. Especially in situations where one's financial records may not be in order, it can be quite stressful trying to answer questions regarding possible tax evasion or other alleged...
In Florida and throughout the United States, many people face white collar crime charges after being made subject to federal investigations. Tax evasion is among the most common allegations. When the stakes are high in situations involving federal charges, it is often...
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...
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...
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...
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...
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,...
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...
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...
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...
