Did a state official commit fraud or has he been accused because someone wants him ousted from his civil service job?
You didn't commit a white collar crime yourself, but you're still facing criminal charges. The authorities claim you were an accomplice. What does it mean for your future and what options do you have?
The U.S. government takes taxes very seriously, and the potential penalties for committing fraud are significant. As complex as taxes are, there is an obligation to navigate the system properly at all times. A willful intent to do anything else may constitute fraud and lead to legal charges.