What You Should Do When You Are Under Investigation for Tax Fraud The Internal Revenue Service (IRS) and its Criminal Investigation Division (CID) take an aggressive approach to investigating cases of suspected tax fraud. According to the IRS’s figures, tax...Read More
What You Should Do When You Are Under Investigation for Mail Fraud Federal agents and prosecutors regularly conduct mail fraud investigations in connection with investigations for other serious federal offenses. If you are being investigated for mail fraud, it is...Read More
What You Should Do When You Are Under Investigation for Money Laundering Money laundering is a serious offense that the federal government often investigates in conjunction with other alleged criminal activity. This can mean the potential for significant financial penalties...Read More
What You Should Do When You Are Under Investigation for Health Care Fraud With the potential for civil fines and federal prison time, any federal healthcare fraud investigation must be taken extremely seriously. Learn what to do when you are...Read More
