Filing a tax return is one of the duties that companies and income earners have in the United States. Failing to file a return can lead to criminal charges. Understanding the various types of tax crimes may help those who are obligated to file taxes to avoid such...
Money laundering is a type of white-collar crime. White-collar crimes are often thought of as less serious crimes, but this is not the case. A conviction for money laundering can result in significant criminal penalties. In a nutshell, money laundering amounts to...
Criminal enterprises evolve with the times – but they’ve always been able to sweep ordinary people up in their schemes, often by preying on those who are naive, desperate or both. One tactic that’s gained a lot of traction in recent years is the use of “money mules”...
