department of justice

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    Other Criminal Procedure Would the DOJ/FBI disclose investigation details to a reporter?

    Please pardon limited detail, in the interest of protecting the investigation. Licensed PI here just asking around for those in the know on federal practices with regards to information disclosure to the press. I have just about no experience with the FBI or federal jurisdiction. I'm currently...
  2. Dealing with the DOJ Tax Division on your Criminal Tax Case

    Tax Enforcement Dealing with the DOJ Tax Division on your Criminal Tax Case

    The Department of Justice Criminal Tax Division has the ultimate authority to review and prosecute criminal tax cases. If you are subject to a criminal tax investigation or prosecution, it will likely be headed by the DOJ. The department has the power to authorize or decline criminal...
    • William Hartsock
    • Article
    • 4 min read
    • criminal tax case department of justice doj tax evasion tax fraud
    • Category: Tax Law
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