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The U.S. Department of Justice (DOJ) has been looking harder and harder at financial malfeasance in all corporations. While fraud in the health care industry, particularly when contracted with Medicare, has long been the DOJ’s focus, attention has shifted to banks,...
Simple mistakes on your tax returns can result in a criminal charge. That’s why taxpayers should be extra careful and be informed about tax laws when filing tax returns. Below are four errors on your tax returns that can get you into trouble: 1. Math errors The...
Money laundering is putting money that’s not legally earned through various steps to make it appear as though it was legally earned. There are several ways this can occur, but the person risks facing criminal charges because money laundering is illegal. The money...