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Springfield Criminal Law Blog

We believe your goals and opportunities shouldn’t be held hostage by one mistake. You can rely on us to pursue all legal options as we work to protect your future.

November 30, 2020
Some activities that may lead to a money laundering charge
Business owners may find themselves facing allegations of money laundering in a variety of ways, such as by hiring undocumented workers. According to the American Bar Association, the U.S. government may view hiring employees to work “off the books” as a means of employment tax evasion and possible money laundering.  The way that a business owner uses...
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