Conaway & Strickler, P.C.

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March 2014 Archives

Drug charges for Georgia physician and others

Drug charges can typically carry long-lasting repercussions for those who are convicted, in addition to possible jail time. Understandably, Georgia officials and the federal government take these types of cases seriously and commonly prosecute this type of accusation to the fullest extent possible under the law. A doctor and three other suspects were charged with the illegal distribution of prescription pain pills in this alleged traveling "pill mill."

Federal Crimes: FATCA What is it?

Federal Crimes:  FATCA stands for Foreign Account Tax Compliance Act.  Back in March, 2010, United States legislators decided that the Internal Revenue Code was not bulky enough, and therefore added yet more chapters, 26 U.S.C. §1471-1474. The U.S. has been hard at work on pushing for increased tax compliance amongst U.S. taxpayers with foreign accounts and assets.  FATCA forces foreign financial institutions (FFI) to disclose information on foreign accounts held by US citizens to the Internal Revenue Service.

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