One of the most common forms of bank fraud is through the use of checks. Individuals can simply steal checks and withdraw cash as their own. Other individuals may simply do what is called check kiting, or intentionally using checks for goods even though they know they have insufficient funds. Doctoring checks is much less […]
Unexpected Consequences Of Tax Evasion Every Taxpayer Should Know
February 27, 2016 by ·
Tax evasion is what’s known as a white collar crime, but that doesn’t mean you have to be a business executive or Wall Street stock broker to be found guilty of it. In fact, there are many regular people who find themselves in need of a tax evasion lawyer every year. To determine whether or […]
How Helping Can Hurt
February 26, 2016 by ·
Buying a new home is a big step for anyone. Part of the American Dream tends to be described as owning your own home in the suburbs. But with housing prices high and a required 5 percent down to purchase a home with a conventional loan, many individuals look to their families for money to […]
“I Never Received My W-2”
February 24, 2016 by ·
Every year tax season comes and employers mail at their W-2. But what if your W-2 never arrives? W-2 are required to be in the mail by January 31st of each year but for various reasons some W-2s never reach their destination. Here are the steps you should take to avoid being contacted by […]
Traveling with Prescription Controlled Substances
February 22, 2016 by ·
Traveling with controlled prescription medications can pose some unique challenges. You’ve legally obtained your prescription from your general practitioner and have been using the particular drug for a medical relevent use. But you need to travel for work and bring your prescription through an airport or you keep your medication in your car for when […]
3 People Whose Lives Were Ruined By White Collar Crime
February 20, 2016 by ·
As any good white collar crime lawyer knows, bad guys come in all shapes and sizes. There are some people who are very good at hiding their malicious activities behind an expensive suit and legitimate degree. Even though people convicted of nonviolent crimes like tax evasion and drug possession often have access to everything they […]
3 Winning Qualities To Look For In A Drug Possession Lawyer
February 18, 2016 by ·
Facing drug possession charges is a difficult and stressful position to be in. Depending on the type and amount of drug in question, as well as additional charges that may apply, you could be facing serious penalties. Those penalties include fines and prison time, but could also have far reaching effects on your future ability […]
3 Tax Mistakes Most Couples Make After Getting Married
February 11, 2016 by ·
After celebrating a wedding with friends and family, and enjoying the honeymoon, no couple turns to each other and says “let’s find a tax evasion lawyer.” Unfortunately, a lack of understanding about how marriage changes your tax status could wind up with felony charges and even prison time. The best way to make sure that […]
Unexpected Consequences Of Tax Evasion Every Employer Should Know
February 5, 2016 by ·
Owning a business seems like the ultimate achievement, but it’s one that comes with a lot of responsibility. Not only do you are you obligated to perform certain duties for your customers and vendors, you also have certain obligations to your employees that cannot be ignored. These obligations include offering a fair wage, providing a […]
Three Tips For Guarding Against Check Fraud
February 4, 2016 by ·
In a previous blog post, we briefly discussed the many faces of bank fraud, which occurs when a person or group obtains money or other assets from a bank or other financial institution using illegal means. Among the more common types of bank fraud is check fraud, which includes the modification, theft, and forgery of […]
