Tag: Asset Forfeiture
Check Cashing, Tax Evasion, Structuring and Asset Forfeiture; The Making of a Bad Day
By Sanford Millar of MillarLaw A Professional Corporation On Monday, August 31, 2015
The following fact pattern should is representative of a tax evasion and structuring case. A taxpayer receives checks in the ordinary course of business from customers. Some of those checks are deposited into the business bank account and some are cashed. The cashed checks don’t equal or exceed $10,000. The cash is then deposited into … Continue reading Check Cashing, Tax Evasion, Structuring and Asset Forfeiture; The Making of a Bad Day
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