Federal Offenses: Tax evasion

By : | Category : General | Comments Off on Federal Offenses: Tax evasion

30th Dec 2023

What is tax evasion? Tax evasion is defined as the purposeful illegal attempt of a U.S. citizen to evade assessment or payment of a tax imposed by the federal government. The organization that oversees taxes, the Internal Revenues Service, is … more

Federal Offenses: Insurance fraud

By : | Category : Insurance | Comments Off on Federal Offenses: Insurance fraud

15th Dec 2023

What is insurance fraud? Insurance fraud is an offense which involves defrauding an insurance company either by making a fraudulent claim or by destroying one’s own property to collect insurance money. Insurance fraud may be committed in regards to any … more