Money Laundering and Wire / Mail Fraud
Anyone faced with any criminal tax charge will most likely also be charged with money laundering or wire/mail fraud. This is because most tax crimes are conducted by the use of these other crimes. These other crimes are usually committed without the tax payers knowledge.
This content is not meant to constitute advice of any kind, including without limitation, legal advice of any kind. If you require advice in relation to any legal matter you should consult an appropriately qualified lawyer.
