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There are two main types you might be charged for when it comes to tax fraud: civil or criminal. Although they have some overlap, there are also some pretty significant differences. Civil tax fraud will typically end with penalties brought against a taxpayer (loss of their money or assets). In contrast, criminal tax fraud usually
Making an estate plan can by its very nature be stressful and uncomfortable, but it’s also important and necessary. Unexpected events happen all the time, and it’s better to have a plan in place than none at all should the worst-case scenario occur. When it comes to trusts, estates, and wealth management, there are a
You’d perhaps be justified in not knowing the ins and outs of government investigations. Most don’t think they’ll be on the receiving end of one. Many even assume that it couldn’t happen to them. The reality is that there are a variety of offenses or activities that could lead to an investigation. You might not
It’s no secret that tax law is complicated, complex, and often downright confusing. It’s why more people than ever are going with professionals when it comes to filing their taxes, and it’s also why it’s vitally important to understand what civil tax controversies are and what these trials look like. These civil tax controversies and
Recent enforcement actions by the SEC, or U.S. Securities and Exchange Commission, have spotlighted things like crypto and other alternative data. In 2021 alone, the SEC reported a 7% increase in enforcement actions, totaling $1 billion in awards. Along with that, there’s been a massive explosion in the alternative data industry. In 2020, the industry
According to a CNBC and Acorns Invest in You Savings Survey, 75% of Americans manage their savings without any help from a professional. With debt increasing and living expenses rising, it’s never been more critical for the average person to set realistic financial goals and stick to them. On top of this, financial literacy cost