by John Floyd | May 25, 2019 | Corruption, Tax Evasion
In early April, House and Ways Committee Chairman Richard Neal requested six years of President Donald Trump’s tax returns and tax information. Chairman Neal has the legal authority under the Revenue Act of 1924 to request the president’s tax information. This Act is...
by John Floyd | Mar 17, 2019 | Fraud, Mortgage Fruad, Tax Evasion
Former President Trump’s campaign manager Paul Manafort recently received relatively light prison sentences for two federal convictions, far below the federal sentencing guidelines, in two U.S. District Courts—one in the Northern District of Virginia and the other in...
by John Floyd | Mar 17, 2019 | Fraud, Mortgage Fruad, Tax Evasion
Former President Trump’s campaign manager Paul Manafort recently received relatively light prison sentences for two federal convictions, far below the federal sentencing guidelines, in two U.S. District Courts—one in the Northern District of Virginia and the other in...
by John Floyd | Mar 12, 2019 | Bank Fraud, Criminal Justice Reform, Tax Evasion
A Texas African-American woman was sentenced last March to five years in a state prison because she voted illegally in the 2016 presidential election. Crystal Mason ran afoul of Texas’s voting laws because she was on federal supervised release from a fraud conviction...
by John Floyd | Feb 14, 2019 | Federal Criminal Law, Fraud, Tax Evasion, Tax Law
The IRS estimates that nearly 17% of taxpayers fail to comply with the tax code, but that less than 1% is actually ever convicted of a tax crime. Service industry employees whose income is mostly derived from tips and other workers in primarily cash-based businesses...
by John Floyd | Feb 15, 2018 | Federal Criminal Law, Fraud, Tax Evasion, Tax Law
Tax fraud. It sounds like something with clear malicious intent. If you’re charged with tax fraud, you must have known what you were doing and thought you were clever enough to cheat the system. But as everyone who files taxes knows, the system is ridiculously...
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