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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
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