According to a Department of Justice press release, Robert Lewis of Virginia was sentenced to serve 21 months in a federal prison for crimes related to […]
The owners of a Pennsylvania flower business found themselves on the wrong end of a jury trial in federal court last week. According to a Department […]
Earlier this year, former Trump aide Paul Manafort was indicted with co-defendant Rick Gates on 12 counts of assorted offenses, most of which involve alleged willful […]
On August 29, 2013, the Department of Justice (DOJ) introduced its “Swiss Bank Program,” which enables Swiss banks to avoid being prosecuted for helping U.S. persons […]
While many individuals are now aware that they are obligated to report and make certain disclosures regarding certain offshore accounts, many people do not realize the […]
Over the past decade, it’s come as no surprise that the government has ramped up its enforcement of laws that require U.S. persons to disclose sensitive […]