The Department of Justice (DOJ) recently announced the 2024 National Health Care Fraud Enforcement Action, which has led to criminal charges against 193 individuals, including 76 medical professionals. This crackdown highlights various healthcare fraud schemes amounting to approximately $2.75 billion in intended losses and $1.6 billion in actual losses. The severity of these charges underscores […]
Should You Hire a Criminal Defense Lawyer or Use a Public Defender?
When facing legal challenges, deciding between appointing a public defender or hiring a private attorney is pivotal. For many, this choice is not just about legal representation; it’s about navigating a complex system with the best possible advocate by their side. Public defenders, often appointed for those unable to afford private counsel, are integral to […]
What are the Penalties for Tax Evasion and Tax Fraud?
If you find yourself navigating the turbulent waters of a tax fraud accusation, understanding the potential penalties and the gravity of the situation is paramount. Tax fraud, a serious offense, involves intentionally misleading tax authorities like the Internal Revenue Service (IRS) or state tax agencies by providing false information or submitting a fraudulent tax return. […]
What is the Statute of Limitations for an IRS Audit?
Understanding the IRS Audit Statute of Limitations: Key Time Limits and Exceptions in Tax Audits Understanding the complexities of IRS audits and their statutes of limitations is crucial for every taxpayer. The statute of limitations limits how long the IRS has to audit a tax return, typically three or six years. However, in some instances, […]
What Is Tax Fraud? Your Essential Legal Guide
Tax fraud is a significant concern for anyone with taxable income, including individuals and businesses of all sizes. With its detailed and sometimes complex rules, the federal income tax law can lead to misunderstandings or missteps, potentially resulting in accusations of fraudulent tax returns. This guide aims to clearly understand what tax fraud involves and […]
What is a Target Letter from the Federal Government?
What is a target letter? Receiving a target letter from the federal government, such as the Department of Justice or other federal law enforcement agencies, is a significant event. It indicates that you are now under serious scrutiny in a federal criminal investigation. This letter suggests there’s substantial evidence linking you to a crime, marking […]
