Suspected Currency Structuring Leads to Enhanced Sentence for Tax Fraud

Federal Forfeiture and the Crime of “Structuring”

Federal Asset Forfeiture

How the FBAR’s “Willfulness” Element Has Recently Evolved

Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?

A Focus on Healthcare Fraud

Cyber Crimes | Guilty Pleas in a Large-Scale International Online Fraud Conspiracy

Couple Sentenced to Prison for Bank Fraud and Failure to Report Income Earned From Internet Sales through eBay and Amazon

Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness

Shareholder Fraud Meets Employment Tax Fraud

Federal Judge Blocks the Department of Labor’s New Overtime Rules, Blocks Changes to the “White Collar” Exception

The Fifth Amendment Privilege Against Self Incrimination and the Foregone Conclusion Doctrine in the Context of Foreign Tax Records

Tax Crimes and the Statute of Limitations

The Department of Justice Announces Major Law Enforcement Actions Against Mail Fraud Schemes

Foreign Bank Account Reporting | The FBAR

The Cheek Defense to Federal Tax Crimes

The Form 8300 Filing Requirement and Associated Penalties

IRS Adding 700 Enforcement Personnel and Criminal Agents—Audits and Enforcement Activities to Increase