Congress passed the CARES Act in March of 2020, providing billions of dollars in economic relief to help American businesses cope with hardships caused by the COVID-19 pandemic. As part of the CARES Act, the Economic Injury Disaster Loan (EIDL) Progr…
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Filing a False Tax Return in Violation of 26 U.S.C. §7206 Under 26 U.S.C. §7206, it is a felony to willfully make false statements on a tax return or willfully aid or assist someone in filing a false tax return. The penalty for violating the statut…
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The Department of Justice is cooperating with the FBI, the IRS, and the U.S. Small Business Administration Office of Inspector General (SBA-OIG) to aggressively target CARES Act fraud cases, and specifically cases involving PPP loan fraud. Prosecutor…
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charged with a crime for failing to pay, failing to file a tax return, failing to supply tax information, or failing to keep tax records. Violations of I.R.C. §7203 are misdemeanors punishable by a fine of up to $25,000, imprisonment for up to 1 yea…
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It is important to know whether the person you choose will actually be handling your case at all stages of the proceedings. If a criminal case is in federal court, it is essential to have a lawyer who practices there regularly.
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In October, the U.S. Department of Justice (DOJ) announced a roll-back of a series of Trump administration policies that Biden administration officials say were too lenient toward corporate crimes. Deputy Attorney General Lisa Monaco outlined a set o…
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In March 2021, the Second Circuit Court of Appeals clarified its application of Morrison v. National Australia Bank Ltd., a 2010 Supreme Court case that limited the application of Section 10(b) of the Securities Exchange Act to “transactions in sec…
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A person who is charged with federal income tax fraud may face both civil and criminal penalties. The severity of the penalties will vary based on the nature and extent of the fraud. Criminal penalties for federal income tax fraud can result in subst…
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In June 2021, the Third Circuit Federal Court of Appeals denied the prosecution’s request for rehearing on a case that reversed the convictions of four Wilmington Trust Corp. executives. The decision leaves in place a unanimous panel decision that…
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It’s 6 a.m., and you wake to someone pounding at your door. You stumble out of bed. Answer the door. And you cannot believe your eyes. Two federal agents are on your front stoop, showing their badges and asking to come inside. You are sleepy, disor…
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