While most people have heard of money laundering, most do not know what these charges entail or their potential consequences. While money laundering may seem like it will only involve large sums of money, the fact is that money laundering can involve even a single...
People make mistakes on their taxes all the time. Most people have very limited education and experience regarding their own taxes, yet they are expected to do them on their own -- unless they want to pay someone to do it for them. This leads to many errors, some more...
Complex tax codes may turn a simple stroke of the pen into a tax fraud charge. If you’re unfamiliar with their intricacies, a mistake could cost you a serious fine or even jail time. There’s no harm in trying to reduce your tax bill. Even the I.R.S. offers tactics for...
If you face an investigation or pending criminal charge for a white-collar crime, you may not know what actions you should take. The first thing you should know is that allegations of white-collar offenses are widespread. According to Oxford Research Encyclopedias,...
The heavy hitters are hitting heavily when it comes to their reported focus on fraud probes and convictions in Missouri and nationally. A recent Accounting Today article spotlighting "the latest fraud trends and how [law enforcers] are combatting them" stresses a...
