» Federal Violations and Crimes

The popularity of cryptocurrency has been on the rise, and given its recent dramatic decline in value, the federal government is poised to step up its regulation and enforcement of criminal laws targeting its illegal use. The Biden administration has… Read More

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is considering how to regulate non-fungible tokens (NFTs), according to a report on its Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Wo… Read More

IRS Title 26: Tax Violations: I.R.C. § 7202 Under 26 U.S.C. §7202, it is a crime to fail to collect a tax or to fail to truthfully account for or pay over a tax. An employer is responsible for withholding Federal Insurance Contribution Act (“FICA… Read More

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… Read More

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… Read More

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… Read More

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. Read More

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… Read More