October 6, 2025For business leaders, navigating the complex landscape of tax obligations is a critical responsibility. The distinction between tax evasion and…
April 30, 2025Federal asset forfeiture is a powerful tool used by the government to seize property, money, or other assets believed to…
January 12, 2022Miami is winding down from a whirlwind week of high-profile art fairs and parties attended by art collectors and jet-setting…
July 15, 2021A recent shake up involving some of Europe’s most well-known multi-millionaire names and longstanding brands started making headlines last month.…
June 14, 2021As the coronavirus pandemic continues and the government approves several rounds of the Paycheck Protection Program for small businesses, many…
May 13, 2021South Florida’s white collar crime scene extends beyond the classic tax evasion on multimillion dollar beachfront homes and money laundering…
April 21, 2021Shwan Al-Mulla, former owner of Iraqi Consultants & Construction Bureau (ICCB), was indicted earlier this year in Newark, NJ for…
April 5, 2021Orlando, home to the “happiest place on Earth” and some of the country’s biggest entertainment acts, is currently home to…
March 7, 2021A Serbian man has been extradited to the U.S. to face charges in the Northern District of Texas. According to…- October 20, 0202The Securities and Exchange Commission (SEC) charged three Michigan entrepreneurs, Robert Shumake Jr, Willard Jackson, and Nicole Birch, for allegedly…
