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The phone rings. The caller identifies themselves as a Special Agent with IRS Criminal Investigation. They want to discuss your PPP loan. Your first thought might be relief - at least it's not the FBI.…

You thought you were helping. Your boyfriend asked you to pick something up for him. Maybe he was busy. Maybe he said the gun store was closed by the time he got off work.…

The ERC Voluntary Disclosure Program closed on November 22, 2024. That deal where you could pay back only 85% of your Employee Retention Credit and walk away clean? Gone. The window has shut. If you received…

Yes. You probably did. But here's what most people don't understand - the signature itself isn't the biggest mistake you made. The biggest mistake was what you said during the inspection that followed. What you showed…

Two federal agents are standing at your door. They have badges. They want to talk about your Employee Retention Credit claim. Your heart is pounding and your mind is racing through every document you…

By the time DEA agents walk through your door, the investigation has been running for months. Maybe years. You think this is the beginning. It's not. You're already in the middle of something that started long…

New York DEA Investigation Lawyer: Murder Charges for Prescribing and the Nation's Oldest PMP Dr. George Blatti was charged with five counts of murder. Not manslaughter. Not reckless endangerment. Murder in the second degree under…

The number you need to understand is 97.4 percent. That's the conviction rate in COVID fraud cases prosecuted by IRS Criminal Investigation. Out of every hundred people the government charges with ERC fraud, ninety-seven get convicted.…

Houston Tax Fraud Lawyers: When Overseas Workers Alter Documents to Frame Employers Peter Joseph Tignini earned $4,750,000 working overseas in the United Arab Emirates and Qatar from 2013 to 2018. He reported approximately $100,000…

Heres What Nobody Tells You You come home and find an FBI agent's business card tucked in your door. Your first instinct is to call the number and find out what they want. That instinct…