Receiving a notice from the IRS can be stressful. The stakes may feel even higher when questions about a tax return involve claims of intentional wrongdoing. If you are a corporate professional who has received an IRS inquiry, understanding what can attract criminal...
If you or someone you love is facing a federal drug charge or conspiracy case, it is natural to imagine the worst. Federal cases are serious, but prison is not determined by fear, rumors or what happened to someone else. Sentencing depends on the charge, the evidence,...
When challenging a criminal charge for the first time, the legal system can feel like unfamiliar territory. One of the factors that might add to your confusion is whether your case will end up in state court or federal court. The difference between these two systems...
Being accused of a white-collar crime, such as fraud, could threaten more than your freedom. It could jeopardize your professional life as well. This article examines how California addresses these issues and what you can do to protect your career. Which licenses face...
You may feel pressure when a federal agent asks about your financial records or when a subpoena arrives at your California address without warning. These moments often signal early interest in your actions and place you in a sensitive position. You need clear guidance...
If you live in Calabasas or anywhere in Los Angeles County and face a RICO conspiracy charge, the stakes are high. Prosecutors push for long-term prison terms, massive fines and the loss of assets you worked hard to build. A conviction could separate you from your...
If you are under investigation for an internet crime, your next steps are critical. Federal agents often handle these cases and look at digital evidence. A conviction can result in prison time, steep fines and lasting harm to your reputation. Understanding the charges...
While some drug crimes fall under state jurisdiction, other offenses result in federal prosecution. The most common federal drug crime is trafficking, which includes importing, transporting and selling controlled substances. Penalties for federal drug trafficking...
A wide variety of specific crimes fall under the heading of white collar crime. All of them, nevertheless, have one thing in common: they have to do with some type of fraud. In other words, if you face charges for a white collar crime, the prosecution alleges that you...
Finding out the IRS is auditing you may get your mind racing, but try not to panic. Most IRS audits are not the drawn-out, harrowing experiences you may think that they are. Understanding more about the process may help calm your nerves and allow you to prepare...