Darryl A. Goldberg
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Posts tagged "Federal Crimes"

Ponzi schemes remain on the radar of the DOJ

Thanks to recent high profile federal cases, including the prosecutions of Bernie Madoff and Scott Rothstein, more people than ever now know the term Ponzi scheme. However, this knowledge often doesn't extend beyond a baseline understanding that a Ponzi scheme is essentially some manner of white collar crime.

Finish this sentence: Nonviolent offenders may earn early release

After years of deliberation, negotiation and stagnation, a bipartisan group of U.S. Senators has crafted a bill that favors rehabilitation over incarceration for nonviolent drug offenders. Always conscious of costs, the authors, including Illinois Sen. Dick Durbin, are proposing no new spending. On the contrary, they say: In the long run, the bill will save money by reducing the number of offenders in prisons and lowering the rate and risk of recidivism.

Federal agents facing federal charges after undercover operation

When law enforcement agents go undercover, there is a very real potential that they will participate in illegal activity. Those investigating a drug ring may buy or sell drugs; an investigation into fraud can lead to participation in money laundering or theft. These behaviors can be unavoidable in maintaining undercover status and protecting an officer's identity and intent.

Offshore tax haven shocker: $1.8 billion fine for Credit Suisse

For several years, the Justice Department and U.S. taxing authorities have been working aggressively to implement the Foreign Account Tax Compliance Act, or FATCA. For the individual taxpayer who owns or has signatory authority over certain foreign assets or bank accounts, FATCA requires disclosure of those assets and accounts to the IRS. The idea is to stop U.S. taxpayers from hiding their assets in offshore "tax havens" in countries that don't share such information with the IRS directly.

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Darryl A. Goldberg
33 North Dearborn Street
Suite 1830
Chicago, IL 60602

Phone: 773-793-3196
Fax: 312-782-7074
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