White collar criminal investigations can be lengthy and complex, often proceeding without the target's knowledge for months or even years. Unlike street crimes where arrests typically happen immediately, federal white collar investigations involve extensive evidence gathering before charges are filed. Recognizing the warning signs early can make a critical difference in your...
Category: Government Investigations
IRS processes $10 billion worth of ERC claims, reopens Voluntary Disclosure Program through November 22, 2024
The IRS announced on October 10, 2024, significant progress in processing approximately 400,000 Employee Retention Credit (ERC) claims, representing $10 billion in eligible claims. These claims, part of a pandemic-era program, have been delayed due to a high volume of improper claims driven by aggressive marketing. To address this, the IRS...
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When does the FBI get involved in a case?
The Federal Bureau of Investigation (FBI) looks into a variety of crimes within eight major sections, five of which are criminal and three of which are for national security purposes.
If you have received a target letter from the Department of Justice (DOJ), call a Georgia federal investigations defense lawyer from Griffin Durham Tanner...
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