- IRS Criminal Investigations Unit Boasts 94 Percent Conviction Rate
The cases that the criminal investigations unit at the Internal Revenue Service sends to the tax division have a 94 percent conviction rate, making it the highest rate of conviction in law enforcement, Rick Raven, deputy chief of IRS investigations, said March 2.
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- Careful, You File Taxes Under Penalties Of Perjury, They’re Not An Opening Offer
The IRS and Justice Department usually are clever about timing indictments, arrests and convictions for tax crimes during tax season. They hope to put some fear into the millions hovering over their tax forms and computers. The stories make some who are about to file think a little harder. And criminal enforcement of the tax laws is way up.
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- CONNECTICUT MAN WHO USED OFFSHORE ACCOUNTS SENTENCED
John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant.
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- Criminal Defense Attorney in Queens NY | AH Law Firm PLLC
Facing criminal charges in New York? AH Law Firm PLLC provides experienced criminal defense representation for assault charges, misdemeanors, felonies, and other criminal matters in Queens and throughout NY.
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- Facing criminal charges in Queens?
An arrest or criminal charge can bring many questions about your rights and what happens next. Understanding your legal options early can help you make informed decisions about your case. AH Law Firm PLLC provides criminal defense representation for individuals facing arrests, criminal charges, and court proceedings in Queens, New York. Speak with an attorney to discuss your situation, understand your rights, and learn about the next steps available to you. 📍 Serving Queens, New York. Call now
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- PORTOLA VALLEY, CALIF., MAN SENTENCED TO PRISON FOR FAILURE
Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release.
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- Protecting Your Rights When You’re Facing Criminal Charges
Facing a criminal charge can affect your freedom, reputation, and future. AH Law Firm PLLC provides criminal defense representation for individuals facing criminal matters in Jamaica, Queens, and across New York. Our firm helps clients understand the charges against them, their legal options, and the steps involved in the criminal justice process. We handle matters involving DUI/DWI charges, assault and violent crimes, drug offenses, theft and property crimes, white-collar crimes, and other criminal charges
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