Income Tax Issues
Al Capone

The Deductibility of Criminal Restitution & The Claim of Right Doctrine

You have made it a habit to screen your calls, even since your mother gave Uncle Bill your direct line at work. Sure enough, 5:59 PM rolls around, and you have one foot physically out of your office door when your phone rings. Mother of all that is good and holy… As you put your briefcase down in the doorway and slowly amble back to your desk, you are at once relieved that it is

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Scott St. Amand April 29, 2021
Procedural Issues
Cousin Jedediah

Understanding Parallel Civil and Criminal Investigations

Jedediah was an entrepreneurial soul.  You may remember him from the Deductibility of Criminal Restitution article, but if not, he may or may not have been pinched for embezzling money from Ned’s Tire Rack.  It turns out that he had embezzled the money from Ned, a true southern gentleman, who could sell a whitewall to a Goodyear heir, in order to finance a pyramid scheme involving ethnocentric vitamins and supplements, like his personal hero Joseph

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Scott St. Amand April 29, 2021
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Understanding Parallel Civil and Criminal Investigations

Jedediah was an entrepreneurial soul.  You may remember him from the Deductibility of Criminal Restitution article, but if not, he may or may not have been pinched for embezzling money from Ned’s Tire Rack.  It turns out that he had embezzled the money from Ned, a true southern gentleman, who

Read More »
Scott St. Amand April 29, 2021