Tag: klein conspiracy

Cash Businesses, Poor Records and Obstruction Charges, Ouch!

By Sanford Millar of MillarLaw A Professional Corporation On Sunday, August 16, 2015

Cash business operators are often prone to under report income or overstate deductions when filing tax returns. The effect of engaging in such conduct can be criminal charges, including tax evasion, money laundering and conspiracy to obstruct justice.  The proliferation of Information Exchange Agreements between, local, state and federal taxing authorities makes the possibility of  … Continue reading Cash Businesses, Poor Records and Obstruction Charges, Ouch!