Tag: Tax Evasion
Prosecutions of white-collar crimes have fallen in recent years. However, the Department of Justice recently signaled its intention to crack down on corporate offenses. Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. Recent…
Tax Fraud Criminal Defense Lawyer – Tax fraud crimes in Dallas include some forms of tax evasion. Learn the distinctions between these two offenses. Public perception of tax fraud crimes is impacted by the fact that many people view this as a victimless crime. After all, many people hate paying taxes, so the idea that…
White-collar crime investigations are often complex and defendants routinely receive tough sentences. Earlier this month, the former aide to ex-U.S. Rep. Steve Stockman was sentenced to 18 months in prison for helping the former Congressman carry out a campaign finance scam which prosecutors described as a “white-collar crime spree.” Jason Posey was also ordered to…