Most people are unfamiliar with the Market Integrity and Major Frauds (MIMF) Unit in the U.S. Department of Justice (DOJ) until they find themselves or their company under investigation by that particular government actor. Yet, by exploring the kinds of cases this...
Scammers often prey on people who are in a difficult position. For some scammers, impersonating Internal Revenue Service (IRS) agents is a way that they try to get money out of innocent victims who are afraid of the IRS. Being able to tell the difference between an...
Understanding the nuances between tax avoidance and tax evasion is important for both individuals and businesses as they seek to minimize their tax liability in lawful ways. These two concepts, while often mentioned in the same breath, are fundamentally different when...
