October 30, 2017
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
Excerpt:
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…
