Law Office of Ray Haselman
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In some circles, cryptocurrency acts just like a currency. ‘Currency’ here describes the “coin and paper money of the United States or any oth ...
The Internal Revenue released its annual report of criminal enforcement actions taken in the fiscal year 2018. A major focus of Criminal Investigat ...
Once again, it’s tax evasion that will send someone to prison every time, and in Michael Cohen’s case, brought by Federal Prosecutors in New Yor ...
Jerry Harper, Jr., the owner of Family Discount Pharmacy with several locations in Virginia, was sentenced to 41 months in prison for failing to acc ...
Dr. Joseph Jacob Hummel a medical doctor from North Carolina, pled guilty to charges of corruptly obstructing the due administration of the internal ...
In December of 2015, Congress passed and President Obama signed a law into effect that could revoke an American passport if then owed over $50,000 i ...
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