Shemaria Law Offices

April 2019 Archives

DOJ data: White collar prosecutions recently reached all-time low

According to data obtained from the U.S. Department of Justice, federal prosecutors may be spending less time on white collar offenses. The information was obtained through the Freedom of Information Act by Syracuse University’s Transactional Records Access Clearinghouse.

Federal tax fraud versus federal tax negligence

The Internal Revenue Service estimates that about 17% of taxpayers do not fully comply with the tax code. Yet the IRS only prosecutes a very small percentage of taxpayers, and less than 1% per year are convicted. Most people know that the IRS can be very aggressive about pursuing those it believes to be underpaying taxes, so how can this be? The answer is that the IRS recognizes a difference between income tax fraud and income tax negligence.

DOJ data: White collar prosecutions recently reached all-time low

According to data obtained from the U.S. Department of Justice, federal prosecutors may be spending less time on white collar offenses. The information was obtained through the Freedom of Information Act by Syracuse University's Transactional Records Access Clearinghouse.

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Shemaria Law Offices

9171 Wilshire Blvd
Suite 500
Beverly Hills, CA 90210

Toll Free: 800-898-9555
Phone: 424-285-5988
Fax: 310-988-2627
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