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DOJ Wants Criminal White-Collar Whistleblowers

Often times when someone is charged with a crime, that person may have a chance to significantly reduce their sentence by sharing relevant information with the Department of Justice about other criminal activity previously unknown to the department.  Many defendants...

(Tax) Crime and Punishment

Oleg Tinkov, a Russian-born former U.S. citizen who renounced his U.S. citizenship three days after his assets rose to over one billion dollars, has agreed to pay over $500 million in taxes, penalties, and interest to the U.S. Treasury! Tinkov lied on his U.S. Initial...


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