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tax evasion Archives | Azhari

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Understanding White Collar Crime

NOTE: This article was updated to reflect 2018 changes to U.S. federal law with passage of the First Step Act (P.L. 115- 391). Signed into law on December 21, 2018, this act aims to reduce criminal recidivism, provide incentives for good behavior, affect correctional reforms, and reconfigure sentencing requirements. “White…
Sami Azhari
February 3, 2024
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Overview of tax evasion and its elements

In order to convict the accused during trial for tax evasion, the United States Attorney must prove beyond a reasonable doubt each and every one of the elements of the offense. Failure to prove any element beyond a reasonable doubt must result in an acquittal. The crime of tax evasion…
Sami Azhari
September 29, 2011
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Federal court jurisdiction over criminal conduct

Many people believe that crossing state lines is what determines whether conduct can result in federal criminal charges. However, the issue of federal jurisdiction is more complicated than that. Activity that occurs in one state can be subject to federal prosecution. Understanding federal criminal jurisdiction requires a look back at…
Sami Azhari
December 2, 2010
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