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Defense for CPA White Collar Crime Charges

CPAs can be charged with several white collar crimes, such as fraud, embezzlement, and money laundering. These illegal acts often involve deceit or concealment. A conviction can severely damage your hard-earned professional reputation and mean serious fines and prison time. If you are an accountant facing white collar crime allegations,…

The IRS Criminal Investigation Process

Few things strike fear like notice that the IRS is investigating you. An IRS criminal investigation may be centered on allegations of one or more federal financial crimes, including: Tax fraud Narcotics trafficking Money laundering Public corruption Healthcare fraud Identity theft If you learn you are under investigation for a…