Posts In 2018

Getting Immunity from the Government Before Cooperating Dec 10

We have previously addressed how truth is in the eye of the beholder and, when the beholder is a federal agent or prosecutor, ...

What To Know When Served With A Subpoena Duces Tecum Oct 16

We have previously addressed why you should not speak to law enforcement without experienced counsel with you. Those articles were ...

Offshore Voluntary Disclosure Program Is Over, But You Should Still Worry If You Have Unreported Money Overseas or Held in Cryptocurrency Sep 28

The government’s ability to collect taxes comes from the U.S. Constitution. To collect taxes, Congress created a series of ...

If I Am Innocent Or Have Nothing To Hide, Should I Talk To The Police? No, Giuliani Was Right – “The Truth Isn’t The Truth.” Sep 25

In our article, “ What Did Noor Salman Say to the FBI And Why You Should Never Talk To The Police Without a Lawyer ,” we discussed ...

What the Recent U.S. Supreme Court Case on Cell Records and Duces Tecum Subpoenas Mean To You Aug 10

We recently wrote about the government’s use of Civil Investigative Demands and subpoenas that can result in criminal charges . ...

When Cheating Spouses Cause the IRS And Prosecutors To Come After You Aug 09

We routinely discuss IRS enforcement trends, but rarely in conjunction with family law matters. News outlets routinely report the ...