Tax evasion is a severe federal offense, with the IRS aggressively investigating and prosecuting those suspected of engaging in illegal activities to evade taxes. Understanding the most common tax evasion schemes can help individuals and businesses avoid legal pitfalls and protect their financial futures. This blog discusses these schemes and explains how Norman Spencer Law […]
Fraud
The Critical Role of Forensic Accountants in IRS Criminal Investigations: Why You Need Their Expertise
When facing an IRS Criminal Investigation Division (CID) inquiry, the stakes are incredibly high. The CID investigates potential tax crimes, which can lead to serious consequences, including hefty fines, penalties, and even imprisonment. In such high-risk situations, working with a forensic accountant can be the key to mounting an effective defense. Forensic accountants possess specialized […]
Tom Girardi and the Real Housewives Trial
Tom Girardi and the Real Housewives Trial of the Century: A Legal Drama Unfolds The saga of Tom Girardi, once a towering figure in the legal world, has captivated public attention, particularly with its ties to the reality TV series The Real Housewives of Beverly Hills. Dubbed by some as the “Trial of the Century” […]
