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Posts tagged "tax fraud"

Don't hesitate to get legal advice if the IRS contacts you

It's tax season, and the Internal Revenue Service is, as always, on the lookout for tax fraud. The tax code is extremely complex, however, and these cases often involve massive amounts of evidence that can be interpreted in at least two ways. Successfully defending against a tax fraud charge can depend on which side -- the defense or the prosecution -- can parse out the most compelling narrative, given the available evidence.

Pair from Florida charged with identity theft, tax fraud in St. Louis

Now that so much personal, identifying information is stored online, prosecutors and the courts are under significant pressure to take a tough stance against identity theft. Depending on the circumstances, an identity theft charge may be prosecuted in state court or federal court.

Mortgage fraud: borrowers can face charges

During the housing boom a few years ago, it was common practice for big banks in the real estate industry to take a deliberately rosy view of borrowers' ability to repay loans. Countrywide Financial, at one time the nation's leading mortgage lender, essentially made it a business strategy to find ways around traditional underwriting requirements.

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