Articles Posted in Federal Crimes

Federal Crimes: Counterfeiting 101
Conaway & Strickler, P.C.

[if gte mso 9]> 0 false 18 pt 18 pt 0 0 false false false <![endif] Federal Crimes: The United States, until recently, left counterfeit issues to the civil arena. If the situation needed to be addressed criminally, the federal government left it up to the states. The Anti-Counterfeiting Act of 1984 was drafted to…

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Federal Crimes: FATCA What is it?
Conaway & Strickler, P.C.

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…

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