According to a Department of Justice press release, couple Pamela M. Avedisian, 55, and Gary P. DeCicco, 60, of Nahant, Massachusetts, near Boston, were charged this […]
What is FBAR and why should I be concerned about it? Foreign Bank Account Reporting (FBAR) laws require U.S. residents to disclose the existence of bank, […]
While the government occasionally goes through shutdown periods, few have been as controversial – and none have been as long – as the 35-day shutdown that […]
The case of Rogersville, Tennessee defendant Brian Leo Snow unfolded over the course of three Department of Justice (DOJ) press releases, respectively issued May 2018, July […]
According to court records, a group of four men have been charged with tax crimes after stealing information from deceased taxpayers to illegally obtain tax refunds […]
