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Tax fraud Archives

Tax Fraud: Woman has emotional breakdown in trial in Georgia

Tax Fraud: Being charged with a serious crime can be an emotionally challenging experience for many people. This is particularly true if a conviction can result in significant time behind bars. This seems to be what one woman is experiencing during her recent trial surrounding state tax fraud charges in Georgia.  (You can be charged at the state level or the federal level for these type of charges, although it is more commonly charged at the federal level)

Tax Fraud: Tyrone Brooks Jr. pleads guilty in Georgia

Tax Fraud: Elected public officials are an integral part of democracy in the United States. Typically, these individuals are held to higher ethical and legal standards. However, even elected officials can make mistakes which can result in legal problems. This is what is happening with former Georgia State Rep. Tyrone Brooks Jr. who was charged with various white collar crimes.

Tax Fraud: Married couple faces tax fraud charges in Georgia

The United States tax system is designed for the benefit of all citizens and taxpayers. The funds collected from taxes help to pay for many social services and the infrastructure necessary to maintain society. There are a number of laws aimed at maintaining the integrity of the tax system, and violating tax laws can result in criminal charges. This is what one couple is facing after they were charged with tax fraud in  federal court inGeorgia.

Accused of tax fraud? Don't let federal prosecutors bully you

There is a significant distinction between state and federal charges, but for many people in Georgia, there may be a significant amount of confusion between the two. Before a person accused of any crime can proceed, understanding the differences between these two types of charges can be crucial to a favorable outcome. Those dealing with federal charges such as insurance or tax fraud may have extra considerations to take into account.

Georgia suspects arrested for tax fraud

White collar crimes can affect individuals both legally and personally if they are convicted of the charges. Some of the most common infractions for which Georgia prosecutors seek convictions are tax fraud and identity theft. Throughout the years, millions of people have become victims of fraudulent tax filings, which has led to the arrest of suspects involved in tax rings. However, just because someone has been formally charged does not necessarily mean that are automatically guilty.

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