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IRS Changes in Forfeiture Policy

IRS Changes in Forfeiture Policy

On October 17, 2014, the IRS Criminal Investigation Division, the agency involved in investigating forfeiture structuring cases, changed its policy. Its new policy states that the IRS will no longer pursue the forfeiture of funds where structuring is the...

Luis v. United States

Luis v. United States

In 2012, Sila Luis was charged with healthcare fraud. Before the trial even began, the government froze all of her assets, including $2 million of untainted funds to pay for future debt to the government related to the crime if she were to be convicted....

600 South Adams, Suite 300
Birmingham, MI 48009
Phone: 248.799.9100
Fax: 248.799.7913

Email us:
jorin@rubinframpton.com
katherine@rubinframpton.com
joanne@rubinframpton.com
kami@rubinframpton.com

 

Family Law

  • Divorce
  • Child Custody
  • Child Support
  • Parenting Time
  • Spousal Support
  • Change of Domicile
  • Post-Judgement Issues
  • Personal Protection Orders

 

 

Criminal Law

  • Asset Forfeiture Defense
  • Airport Currency Seizures
  • Real Property Liens
  • Criminal Defense
  • Food Stamp (EBT) Termination
  • Criminal Restitution Mitigation

600 South Adams, Suite 300
Birmingham, MI 48009
Phone: 248.799.9100
Fax: 248.799.7913

Email us:
jorin@rubinframpton.com
katherine@rubinframpton.com
joanne@rubinframpton.com
kami@rubinframpton.com

 

Family Law

Divorce

Child Custody

Child Support

Parenting Time

Spousal Support

Change of Domicile

Post-Judgement Issues

Personal Protection Orders

 

Criminal Law

Asset Forfeiture Defense

Airport Currency Seizures

Real Property Liens

Criminal Defense

Food Stamp (EBT) Termination

Criminal Restitution Mitigation

Contact Rubin Frampton

600 South Adams, Suite 300
Birmingham, MI 48009
Phone: 248.799.9100
Fax: 248.799.7913

jorin@rubinframpton.com
katherine@rubinframpton.com
joanne@rubinframpton.com
kami@rubinframpton.com

Family Law

Divorce
Child Custody
Child Support
Parenting Time
Spousal Support
Change of Domicile
Post-Judgement Issues
Personal Protection Orders

Criminal Law

Asset Forfeiture Defense
Airport Currency Seizures
Real Property Leins
Food Stamp (EBT) Termination
Criminal Restitution Mitigation

Contact Rubin Frampton

600 South Adams, Suite 300
Birmingham, MI 48009
Phone: 248.799.9100
Fax: 248.799.7913

jorin@rubinframpton.com
katherine@rubinframpton.com
joanne@rubinframpton.com
kami@rubinframpton.com

Family Law

Divorce
Child Custody
Child Support
Parenting Time
Spousal Support
Change of Domicile
Post-Judgement Issues
Personal Protection Orders

Criminal Law

Asset Forfeiture Defense
Airport Currency Seizures
Real Property Leins
Food Stamp (EBT) Termination
Criminal Restitution Mitigation