by Sabrina Puglisi | Mar 20, 2019 | Uncategorized |
Offshore bank accounts provide a number of benefits, offering ways to boost your financial privacy and protect your assets. However, without careful help and planning, it is easy to run afoul of tax laws and reporting requirements. Avoid these common mistakes to steer...
by Sabrina Puglisi | Feb 20, 2019 | Uncategorized |
Although the terms “assault” and “battery” are often used interchangeably in casual settings, they have specific legal definitions and have very different penalties. While some jurisdictions combine assault and battery into a single crime, Florida recognizes them as...
by Sabrina Puglisi | Jan 20, 2019 | Uncategorized |
Most often when we hear the term RICO, we think of Tony Soprano from the hit HBO series, or we may think of well-known crime boss John Gotti. Both faced RICO charges after long investigations by the federal government. But, RICO is a crime that encompasses much more...
by Sabrina Puglisi | Dec 20, 2018 | Uncategorized |
Starting in 1977, the International Prisoner Transfer Program was the first in a series of treaties the United States government negotiated to allow prisoners to be transferred from the country in which they were convicted of a crime, back to their home countries. The...
by Sabrina Puglisi | Nov 20, 2018 | Uncategorized |
So, you’ve been charged with tax fraud. Your first instinct is likely to panic, which is understandable. Is the IRS just coming to collect from you, or could you actually go to jail for this? Yes, tax fraud is a serious charge and can carry some serious penalties,...
