Understanding the Key Differences Between State and Federal Criminal Court

The differences between state and federal criminal courts are both obvious and subtle. Obvious differences include funding and breadth with a state criminal court being responsible for a relatively small geographic area while a federal district court may cover an entire state. Subtle differences include the types of crimes the two have jurisdiction to hear, the guidelines that each uses to mete out sentences, and the Read More

6 Common Tax Mistakes Every Business Should Avoid

Taxes are a necessary part of business life and while they can seem mundane, one mistake can lead to a lot of headaches later down the road. Here are 6 common tax mistakes that are made by businesses and how to avoid them. 1) Not Keeping Records or Receipts IRS regulations require that employers keep payroll records such as timesheets, employee W-2 records, receipts for expenses, and other documents and to have them Read More

What Does It Mean to Be Charged with Conspiracy?

If the goal of a federal prosecutor is to get as many charges to stick as possible, then conspiracy charges rank high on the list of add-ons that can potentially mean the difference between a conviction or nothing. Why is this? Simply put, alleging that a defendant was part of a conspiracy is to charge them with agreeing with someone else to commit a crime, and then that person took at least one action to further Read More

Tax Issues: How the IRS Calculates Penalties for Late or Underpaid Taxes

Annual payment of taxes can be a stressful and expensive ordeal that many dread. The expense and headache of filing your taxes can be greatly increased if you are unfortunate enough to have penalties assessed against you. If you are late filing your taxes or have underpaid the amount you owe, the IRS will charge you penalties for not fulfilling your tax requirements. These fees are calculated based on a number of Read More

Understanding Pre-trial Release

If you have been arrested and are being held in custody , you may be granted the opportunity by the court to be released pre-trial. There are different types of conditions for which a court may release an individual pre-trial and also differences between release in state court and federal court.  Bail is essentially a type of promise by the defendant, represented by a set amount of money, that serves to guarantee the Read More

Everything You Need to Know About the Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 as a response to investigations into improper contributions by U.S. companies to foreign governments, their officials, and their politicians. The FCPA makes it illegal for U.S. businesses and individuals and certain foreign entities that issue securities to make payments (to bribe) to foreign government officials in order to obtain business in return.The Read More

Don’t Fight the IRS Alone: The Dangers of Handling an Audit Yourself

Anyone who gets a notice of a pending IRS Audit should not try to handle the audit on his/her own. While it is tempting to just Google how to handle an audit or try to figure it out as you go, there are simply too many dangers to facing an audit without employing an experienced tax lawyer, even if you think you’ve done nothing wrong. Lawyers understand what information must be disclosed and what information is Read More

Payroll Taxes: 6 Common Mistakes Every Company MUST Avoid

When you run a business, there are a lot of responsibilities involved. One of the biggest is correctly handling payroll taxes. As an employer, you have to ensure that unemployment taxes are paid, state and federal income taxes are withheld, and that a host of other payroll obligations are met. Failure to do so can result in serious financial penalties. Here are 6 of the most common payroll tax errors and how to Read More

Florida Criminal Law: Understanding the Concept of Hearsay

In  court proceedings, hearsay is a statement made out- of- court  coming in for the truth of the matter asserted. In essence, it is a  statement elicited of  a witness where the witness is repeating what she or he was told by someone else. So a hearsay statement  is often prefaced by the courtroom witness testifying,  “He told me...” or “She said to me that....” Hearsay, which might include  oral testimony and Read More

IRS Wage Levies: The Worst Kind of Garnish

When it comes to eating a fancy dinner, a garnish can be the perfect compliment to an outstanding culinary delight. When it comes to your taxes, however, any type of garnishing is going to be very bad news. That’s because the IRS has the power to garnish your wages in order to satisfy unpaid tax liabilities. In the financial context, a garnishment is a type of levy imposed on your wages in order to satisfy unpaid Read More