Money laundering is a serious crime that involves any deposit, withdrawal or transfer of illegally derived monies. The consequences of a federal money laundering charge can be severe and may include hundreds of thousands of dollars in fines, restitut…
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Plea bargaining plays a key role in federal criminal cases. Nationwide, more than 95% of federal cases are resolved through plea bargaining. Understanding how a federal plea agreement works is crucial for anyone charged with a crime in federal court.…
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Most Americans living abroad must file a Foreign Bank Account Report (FBAR). However, not everyone realizes this obligation, and many people unwittingly violate the law and could face severe penalties. The punishment for an FBAR violation can be seve…
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The Federal Bureau of Investigation (FBI) is the country’s largest and most well-known federal investigative agency. FBI agents ensure compliance with federal law and investigate potential criminal activity. The IRS Special Agents, similarly, ensur…
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If you’re facing charges for failure to file taxes, you may wonder: Can you really go to jail for this? For many individuals, a charge of failure to file taxes begins with an audit by the IRS and/or a knock at the door by IRS agents. If the IRS…
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Facing federal criminal charges can be nerve-wracking, and beating a federal indictment may seem impossible. But with a thorough investigation, a sound defense strategy, and the right defense attorney, you might be able to have the federal charges dr…
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Throughout 2024, the Department of Justice (DOJ) established policies and programs intended to encourage companies and individuals to voluntarily self-disclose financial misconduct. In April, the DOJ launched its Voluntary Self-Disclosure Pilot Progr…
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“Mortgage fraud” refers to the act of knowingly and intentionally stating false information or omitting information on an application to fund, purchase, or insure a mortgage loan. Typically, the goal of mortgage fraud is to obtain a larger loan a…
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Most cryptocurrency users have a sophisticated understanding of the unique characteristics that fuel the appeal of virtual currency. However, the same characteristics that make cryptocurrency attractive to investors have raised government suspicion a…
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