Middle Tennessee Legal Blog
How can you protect your business during a divorce?
As a business owner, you have invested countless hours and resources into building your enterprise. But what happens if your marriage dissolves? Protecting your business during a divorce is crucial to ensure your hard work does not go to waste. Below are strategies...
The role of forensic accounting in embezzlement investigations
Those accused of misappropriating resources from their employers often face charges based on company financial records. Workers facing embezzlement charges may be at risk of not just prosecution but an obligation to reimburse their employer via an order of...
What are the consequences of cocaine trafficking?
Facing a federal drug charge can mean a sudden and devastating loss of freedom. A drug trafficking conviction can lead to lengthy prison sentences, expensive and hefty fines and a criminal record that can have long-lasting consequences. However, understanding the...
Defending your spouse against embezzlement charges
Embezzlement can happen to anyone, often without realizing the severe impact it can have on family, career and rights as a person. But what if your spouse got caught up in an embezzlement charge? How do you help defend them and protect you and your family? Identifying...
Who gets the jewelry after divorce?
A diamond ring’s sparkle or a family heirloom’s sentimental value can quickly lose its luster in divorce. What happens to jewelry when couples decide to call it quits? Determining if the jewelry is a gift or a marital asset Courts generally classify jewelry into two...
The role of expert witnesses in your federal criminal defense
In federal criminal cases, expert witnesses can help shape the outcome of a trial. They can make or break the case of a defendant, providing insights that could sway jurors and influence verdicts. But what exactly is the role of expert witnesses? If you are facing a...
The role of a forensic accountant in a high-asset divorce
High-asset divorces are often complex and challenging. They involve substantial financial assets, multiple properties, business interests, and various investments. To ensure a fair and equitable division of assets, it is essential to have a clear and accurate...
How far back can the IRS go for tax evasion cases?
Tax evasion is a matter that’s taken seriously by the Internal Revenue Service (IRS) because it’s a criminal action that involves someone willingly avoiding paying the income taxes that they owe. Tax evasion is typically uncovered during an investigation or audit of a...
How people can rebuild financially after a divorce
Divorce is notorious for causing financial setbacks. Even those with relatively comfortable standards of living may experience financial hardship after the end of a marriage. After all, divorce generally requires the division of marital property. It also costs money....
Is lying on a loan application illegal?
When someone knowingly provides the lender with incorrect or misleading information on an application to obtain a loan that would be otherwise be unavailable, they might be committing mortgage fraud. Mortgage fraud is a white collar crime under both federal and state...