The last thing you want to receive in the mail is a tax audit notice from the IRS. Even if you've done nothing wrong, you're likely to have concerns about what the IRS could dig up and if it will lead to additional trouble.While not always the case, it's possible for...
Month: October 2019
What is federal program bribery?
The fallout from the college admissions scandal is continuing. So far, over 50 wealthy, famous, and/or successful parents have been charged with federal crimes including conspiracy to commit money laundering, conspiracy fraud and wire fraud. They're accused of...
Understanding what puts you at risk of white-collar crime
When people hear the term "criminal," they often think of rough individuals who have been involved in noticeable illegal activities. However, even you can be at risk of becoming involved in crime even if you are a professional business person. At Evans Bulloch Parker...
What constitutes bank fraud?
Bank fraud is a common type of crime in Tennessee, and it can take many forms. In general, this type of fraud consists of the use of illegal means to obtain money and other assets by fraudulently posing as a financial institution.The Office of the Controller of the...
Law enforcement getting tougher on drugs
There are many reasons law enforcement and the general public stand against drug use and the illicit drug trade in Tennessee. Not only has drug overdose remained a serious epidemic in America for decades, but violent crimes are often associated with the illicit drug...