September 29, 2011
In order to get a conviction on tax evasion, the United States Attorney must prove beyond a reasonable doubt each of the elements of tax evasion. The crime of tax evasion is found at Title 26, United States Code, Section 7201. The statute provides the elements of tax evasion are the following: A tax deficiency. [...]
Read the full article →
February 6, 2011
The United States government keeps close watch on financial activity both for tax collection purposes and also for law enforcement. Tracking the flow of cash through small businesses has proven to be a useful tool for federal agents investigating large scale criminal organizations. Money laundering, generally, is the practice of using a business to conceal [...]
Read the full article →
