Meg Strickler often discusses the law in the media. Recently, with all of the attention of the former President Trump being charged in several indictments, Meg Strickler has been quite busy discussing her thoughts on the various cases. She was asked by NBC 11 Alive more than once for her…
Articles Posted in Tax Fraud
Basics of Tax Evasion
By Maya Fouad Tax evasion is the most common federal tax crime and involves the failure to report taxes, reporting taxes inaccurately, or failing to pay taxes. Federal law defines the crime broadly; 26 U.S.C. 7201 states, “[a]ny person who willfully attempts in any manner to evade or defeat…
What are the current DOJ priorities?
Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022. Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time. He has been criticized for his handling of January 6 investigation and has stated…
Whistleblower / Qui Tam cases in Health Care
Health Care Qui Tam cases What does Qui Tam mean? Qui tam is short for the Latin phrase “qui tam pro domino rege quam pro se ipso in hac parte sequitur,” which roughly translates to “he who brings an action for the king as well as for himself.” How…
IRS Increased Focus on Cryptocurrency in Operation Hidden Treasure
The IRS has just announced that Operation Hidden Treasure will seek to find taxpayers with unreported income from currency transactions. Did you notice the new question on page 1 of the Tax Form 1040? It states, “At any time during 2020 did you receive any financial interest in virtual currency?”…
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.…
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…
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…
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…
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…