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What are Pyramid Schemes?

What are Pyramid Schemes?

In the United States, fraud can take many forms. The United States Treasury Department is continually designing and printing new bills to prohibit and minimize counterfeiting. With the advances in technology, internet fraud is wreaking havoc…

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2nd VW Executive Arrested in Emissions Case after 1 Pleads Guilty

2nd VW Executive Arrested in Emissions Case after 1 Pleads Guilty

According to the Justice Department, employees of Volkswagen and VW of America were actively involved in perpetrating the emissions fraud VW has admitted took place. In October, a VW engineer pled guilty to a single count…

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Accused of a RICO Violation? Why You need a Proven Lawyer

Accused of a RICO Violation? Why You need a Proven Lawyer

Prior to the passage of the Racketeer Influenced and Corrupt Organizations Act (RICO) in 1978, state and federal prosecutors often complained of their inability to meaningfully penetrate organized criminal groups and punish upper-echelon wrongdoers who were…

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Indeed, Words Have Legal Ramifications: Consider the Term ‘Willful’

Indeed, Words Have Legal Ramifications: Consider the Term ‘Willful’

OK, we all know well enough that federal and state taxes comprise a tough and sticky realm in the United States. Filing a tax return has seldom been an easy slam dunk for a resident of…

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White Collar Federal Crimes: Health Care Fraud Focus

White Collar Federal Crimes: Health Care Fraud Focus

Any reference to federal crimes applies to a truly broad universe of possibilities, given the scope of federal authorities over many criminal matters and charging possibilities. Those include things like organized crime activities, ranging from interstate…

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All Underpayment Isn’t Tax Fraud

All Underpayment Isn’t Tax Fraud

The government expects you to fill out your tax forms properly. You’re supposed to pay the full amount that you owe, and underpayment is illegal. That said, any underpayment isn’t going to lead to an arrest,…

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