Are you unknowingly committing tax fraud?
Have you ever filed your own taxes and guessed when it came to an answer or two? If so, you are in good company. Taxes are inherently complicated, and even if you have the best intentions and believe you are being as thorough and forthright as possible when filing, you...
What is embezzlement?
When an employee misappropriates or steals money from his or her employer, it is embezzlement. This type of employee theft is different than pure stealing. This is because the employee has permission to handle the assets in a particular way, but not to use it for his or her enrichment....
Are cryptocurrencies contributing to tax fraud?
The IRS is worried. The meteoric rise of cryptocurrencies like Bitcoin has led to something of a techno-money “boom” in recent years. Consequently, the IRS wonders whether or not it’s getting its fair share of the profits. As with other monetary transactions, Bitcoin exchanges are subject to capital gains taxes...
Federal and state criminal charges in South Carolina
Those who face criminal charges must deal with a tangle of often confusing procedures and rules. At this time, you need a reliable attorney at your side who can keep you informed while working vigorously to defend your case. One important issue relates to whether the charges in question will...
Why are some drug charges a federal offense?
Drug charges are a serious problem that can disrupt your life significantly. This is true if you are facing charges at the state level, but it is especially true if you have been accused of a federal-level crime. You might be wondering what differentiates the two and why a drug...
What is wire fraud?
Federal prosecutors may charge you with wire fraud when they allege you used a communications device to transmit information across state lines as part of a scheme to defraud someone of property. Sometimes, prosecutors use wire fraud charges as a fallback when they encounter difficulties proving the elements of more...