In recent years, there has been a lot of buzz surrounding the IRS and their increasingly hostile view towards Syndicated Conservation Easements. The IRS’ view is that this tax shelter has been abused beyond its intended use and is now costing the federal government millions, if not billions, in lost tax revenue. Since 2015 there has […]
IRS Targets Syndicated Conservation Easements Read More »
Recently we have written articles related to the continuous federal prosecution the Justice Department has engaged in related to the Small Business Administration’s (SBA) Paycheck Protection Program (PPP). PPP Fraud is an umbrella term for fraudulently seeking the funds of the SBA’s program unlawfully. After the COVID-19 Pandemic caused economic upheaval, the federal government stepped
Has your company been exposed to PPP Fraud? Read More »
Healthcare and Medical Fraud, including Medicaid and Medicare fraud, recoveries by the US Government have seen a steady rise over the past few years. That’s to say, the amount the US Justice System has recovered from convicted defendants is up. As part of the prosecutions, the DOJ has also sought fines, restitution and forfeitures. From
Under investigation? What can you do? Medicaid Fraud Atlanta, Georgia Read More »
The 2020 COVID pandemic has had long-lasting effects on the Atlanta community. The mandatory quarantine after the initial wave caused a flurry of unforeseen effects. Businesses closed, marriages ended, incidents of domestic violence rose, as well as crime generally. To make matters worse, the political climate is further dividing us as a society (including a sharp increase in
Are violent crimes on the rise post-COVID? Read More »
The 5 Most Famous White Collar Crimes See how Maddoff, Enron, and Wells Fargo all got caught. Click Here Misdemeanor Vs Felony in Georgia What’s the difference in Georgia between a misdemeanor and a felony? How can it affect a charge? Click Here RICO charges explained How and why did Young Thug and Gunna get
Can your cell phone conversations or text message conversations be subpoenaed? Read More »
It should come as no surprise that the pandemic has had deep, lasting financial effects. In order to address this, the government passed legislation to help those in need, ranging from employment benefits for workers, and PPP loans for business owners. As a result, many Americans found themselves applying for PPP loans. In response, the
PPP Fraud Task Force. Is the DoJ after you? Read More »
The Foreign Corrupt Practices Act (“FCPA”), is legislation that was designed to curb bribery and corruption of foreign nationals by US companies. The FCPA was first passed in 1977. This law was meant to “level the playing field” between American companies that conduct business overseas. All forms of corruption, e.g. bribery, is illegal in the
I began law school in the fall of 2020, stricken by all of the peculiarities that come along with starting a rigorous course of study during the midst of a pandemic. And as unremarkable of a law student as I am, I somehow stumbled backwards into an incredible opportunity to work under one of the
Is Apathy the Pandemic We’re All Ignoring? Read More »
Update March 22nd, 2022: Some information found in this article may be old. As the law continuously changes we strive to provide up-to-date information. Check out our latest article on Delta-8 in Georgia by clicking here. As the conversation around marijuana continues to smolder, Delta-8 is the newest name in the game. To begin, we’ll
Delta-8 : The Debate Over Marijuana Just Got Stickier Read More »
It should come as no surprise to anyone that COVID-19 and the pandemic upended everything. Panic, deaths, and economic troubles swept the nation and world. Small and medium sized businesses shut down and continue to struggle to this day. Challenging, and wide-spread events like these bring about both the best and worst in people. These
Protecting yourself against PPP Fraud Read More »
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