There are aspects of paying taxes that may reveal illegal activities, and if your tax return prompts questions, you could find yourself the subject of an IRS investigation. According to the IRS, the federal agency conducts investigations, not only into possible tax fraud, but also when there is a suspicion of money laundering and other fraudulent activities.
If you are facing charges of mail fraud in Georgia, it is important you understand the seriousness of the crime. A conviction can result in harsh penalties such as fines and/or jail time, so it is imperative you get legal help right away. Because mail fraud is so broad, there may be some confusion, so it is good to take a look at what constitutes this type of fraud.
Accusations of fraud are often the result of people losing significant amounts of money, property or other forms of wealth in investments or transactions in Atlanta. Given the consequences such losses can bring, the anxiety felt by those that suffer them is understandable. Yet should it justify accusations of wrongdoing? Many come to us here at Conaway & Strickler, PC after having been accused of fraud surprised that their actions have been perceived in such a way. If you find yourself in a similar scenario, you will be pleased to know that the unfortunate outcome of a monetary investment alone does not constitute fraud.
Health care providers with private practices in Georgia may encounter many situations where failing to follow proper procedure when it comes to billing could land them in hot water. In fact, as Cornell Law School's Legal Information Institute explains that certain actions could be health care fraud.
In the digital era, there are all sorts of financial opportunities, such as those involving cryptocurrency. Unfortunately, some people are not familiar with their responsibilities, such as the tax implications of investing in cryptocurrency. In fact, legal obligations related to these investments can be unclear because this form of currency is relatively new. However, people who fail to report profits after cashing out might find themselves in hot water. In Atlanta, and across all of Georgia, it is essential for you to understand your obligations if you are a cryptocurrency investor and carefully review the details of your case if you are facing charges.
During any time of year, people are accused of internet-related offenses. However, with there are certain times when charges such as tax fraud arise far more often. Sometimes, people are falsely accused of tax fraud and the allegations catch them completely off-guard. In other instances, the details surrounding a person's case may be exaggerated or certain elements may be made up. For people facing these charges, carefully going over each and every option is paramount since these accusations can have a significant impact on one's life. In Atlanta, and all over the state of Georgia, many people feel stressed out and unsure about their case, but closely reviewing the situation may provide some peace of mind.
When allegations of fraud surface, it is pivotal to make sure you immediately evaluate your options. These charges can bring serious consequences, extending beyond time in prison and costly financial penalties. In fact, your reputation could be damaged beyond repair and the charges could haunt you for years to come. Whether you have been accused of mail fraud, tax fraud, or any other form of fraud, the way in which you handle this situation could have a significant impact on your future. Our law office understands the uncertainty and anxiety that fraud charges can bring for people in Atlanta and across the whole state of Georgia, but this is no time to give up.
Cyber Crime: Bitcoin is fast becoming a player in the online marketplace. People are starting to make investments in electronic currency in hopes of cashing in on its wealth-building opportunities. Criminals seeking to scam others out of hard earned cash are also in the mix because Bitcoin's blockchain technology lends itself to anonymous transactions.
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)
Identity Theft: People do what they think they need to do to make ends meet. However, if a person commits a crime, even a non-violent crime, he or she may end up in serious legal trouble. This can even result in significant time behind bars. This is what one woman and her brother are facing after being arrested for insurance fraud in Georgia.