Category: Financial Crimes

Home » Financial Crimes
How far into the past can the IRS investigate tax evasion?
03Apr2025
How far into the past can [...]
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Insider trading in different industries: What you need to know
22Nov2024
Insider trading in different industries: What [...]
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The role of forensic accounting in embezzlement investigations
24Sep2024
The role of forensic accounting in [...]
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Defending your spouse against embezzlement charges
11Sep2024
Defending your spouse against embezzlement charges
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How far back can the IRS go for tax evasion cases?
28Jul2024
How far back can the IRS [...]
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Is lying on a loan application illegal?
11Jul2024
Is lying on a loan application [...]
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What exactly is racketeering?
11Jan2024
What exactly is racketeering?
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What is tax evasion, and what are the possible consequences?
02Oct2023
What is tax evasion, and what [...]
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Lack of intent as a defense in your fraud case
29Dec2022
Lack of intent as a defense [...]
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