The Legal Intelligencer published an article by Advisory Partners Edward Waddington and Ricardo Zayas, about understanding the criminal tax plea agreement.
The Legal Intelligencer
By Edward Waddington, Partner, Advisory Services & Ricardo Zayas, Partner, Advisory Services
There is a commonly known correlation between the tax loss and a potential punishment measured as some period of incarceration. It is also known there will be financial consequences to the defendant in the form of fines, restitution, penalties and/or taxes due the United States. These consequences are frequently addressed in guilty plea agreements…