tax crimes

Common Mistakes After an Arrest – Right to Remain Silent

YOU HAVE THE RIGHT TO REMAIN SILENT – INVOKE IT! Failing to Invoke Your Right to Remain Silent by Not Remaining Silent You have the right to remain silent when you are arrested. Many people take the first chance they have to explain their situation to whomever will listen and will spill the beans so …

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Attorney Hiring Tips for a Tax Investigation – Kenney Legal

Tax investigation Tips for a hiring an attorney for a tax investigation Defending yourself from tax fraud or a tax investigation?  Be careful… Any good steward of personal finances knows their money inside and out. You are on top of the situation, and it almost seems insulting to invite someone into this world. True though …

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Federal Convictions Based On Willful Blindness

Willful Blindness is a theory of liability in the federal criminal justice system that just doesn’t seem fair.  The doctrine of willful blindness helps prosecutors convict defendants who deliberately shield themselves from clear evidence of critical facts that are strongly suggested by the circumstances.  If a defendant who behaves in this manner, they are just …

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Understanding Tax Evasion

Tax evasion Perhaps one of the most infamous criminals the United States has ever known, Al Capone had many ties to the criminal underworld and had been in and out of jail for many petty offenses before he was finally convicted of tax evasion  on October 18, 1931. Capone spent the next 11 years in …

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