What to Do If You Are Charged With Tax Evasion
What is Tax Evasion? “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense that is either actually evasion of the payment of federal taxes, or the failure to file a federal income tax return. Charges sought by the U.S. Attorney that are prosecuted in federal court are often: […]
What to Do If You Are Under Criminal Investigation
Target Status A “target” of a criminal investigation is a person against whom the prosecutor and law enforcement are working to obtain formal charges, that is, an Indictment. It is a term that is used in both federal investigations and state investigations, although the term “target” is associated more with federal criminal investigations. If you […]