How Long Can the Federal Government Investigate You?
January 28, 2025
Someone under investigation by federal agents from the FBI, IRS, DEA, ATF, or another federal investigative agency is up against highly trained and well-resourced professionals. Federal investigators mean business and can spend years compiling evidence and investigating their targets. The objective
Defense for CPA White Collar Crime Charges
January 24, 2025
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
Sentencing Factors in New Jersey
January 23, 2025
After a defendant pleads guilty or is convicted of a criminal offense in New Jersey, the judge must consider various factors to determine a punishment. Potential criminal sentences in New Jersey range from a fine, probation, or community service to life in prison. New Jersey criminal sentencing gu
Fighting Indecent Exposure Charges in New Jersey
January 21, 2025
New Jersey’s “lewdness” law makes it a criminal offense to do anything flagrantly lewd or offensive knowing or reasonably expecting that someone may see it and be offended, such as exposing your intimate body parts to another person without consent. This means a person could be arrested and ch
The IRS Criminal Investigation Process
January 8, 2025
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 a