August 1, 2016

How Can a Divorcing Spouse (and the IRS) Identify my Undisclosed Assets / Income?

It is probably not an uncommon occurrence for divorcing spouses to at least consider concealing assets or income to secure a better outcome in the divorce […]
June 18, 2013

Difference between civil and criminal fraud allegations

Different Levels of Proof The main difference between civil and criminal fraud is the amount of proof that the government must show. In a sentence, “criminal […]