Oberheiden, P.C. Has National Experience in Tax Fraud Defense Cases: Former DOJ Tax Prosecutors Offer Competent Advice Not just since the case against the former personal attorney to the President, Michael Cohen, who famously pled guilty to tax fraud in 2018, have tax fraud charges become more of a national phenomenon in federal criminal cases….
Attempt and Conspiracy: What Targets of Federal Fraud Investigations Need to Know About 18 U.S.C. Section 1349
Categories: Criminal Law & Process
Diligent Federal Attorneys Defending Allegations of Fraud In terms of federal prosecution, 18 U.S.C. Section 1349 is one of the government’s most-potent tools for exposing targets of federal investigations to severe criminal penalties. Titled, “Attempt and Conspiracy,” 18 U.S.C. Section 1349 provides for prosecution in cases even where individuals and organizations are unsuccessful in committing…