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In early April, House and Ways Committee Chairman Richard Neal requested six years of President Donald Trump’s tax returns and tax information. Chairman Neal has the legal authority under the Revenue Act of 1924 to request the president’s tax information.…
Category: Fraud | Mortgage Fruad | Tax Evasion
Former President Trump’s campaign manager Paul Manafort recently received relatively light prison sentences for two federal convictions, far below the federal sentencing guidelines, in two U.S. District Courts—one in the Northern District of Virginia and the other in the District…
Category: Bank Fraud | Criminal Justice Reform | Tax Evasion
A Texas African-American woman was sentenced last March to five years in a state prison because she voted illegally in the 2016 presidential election. Crystal Mason ran afoul of Texas’s voting laws because she was on federal supervised release from…
Category: Federal Criminal Law | Fraud | Tax Evasion | Tax Law
The IRS estimates that nearly 17% of taxpayers fail to comply with the tax code, but that less than 1% is actually ever convicted of a tax crime. Service industry employees whose income is mostly derived from tips and other…
Category: Federal Criminal Law | Fraud | Tax Evasion | Tax Law
Tax fraud.
It sounds like something with clear malicious intent. If you’re charged with tax fraud, you must have known what you were doing and thought you were clever enough to cheat the system.
But as everyone who…
Category: Federal Criminal Law | Sexual Abuse | Tax Evasion | White Collar Crime
What is abuse of power?
That question has become increasingly important to Americans. A new Quinnipiac poll shows that 54 percent of the people in this country believe that President Donald Trump is abusing the power of the presidency.…
Give back to Caesar what is Caesar’s, Jesus instructed. Taxes must be paid by everyone, except those who have the means and resources to find what is commonly referred to as a “loophole.” While the concept of taxes should…
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