Law Offices of Dan C. Guthrie, Jr.

08/16/2024

Those who make deceptive or unrealistic promises to their clients may end up facing prosecution.

Cryptocurrency scams are profuse.

07/19/2024

Defense attorney Dan C. Guthrie, Jr., is a former federal prosecutor who now defends people nationwide in white collar crime cases.

Over 30 years of experience

06/20/2024

What do corporate officers need to know about the DOJ's MIMF Unit?

MIMF investigators identify suspicious patterns.

06/05/2024

Meet the MIMF Unit of the Department of Justice.

05/23/2024

Dan C. Guthrie Jr. is a highly skilled white collar defense attorney serving clients nationwide,

More than 30 years of experience.

04/25/2024

Impersonating an IRS agent is a crime. Learn how to identify an imposter.

A scammer preys on those afraid of the IRS.

04/03/2024

An unannounced visit from the IRS is a sign to seek legal assistance.

https://www.whitecollardefense.com

03/15/2024

Attorney Dan C. Guthrie, Jr. has a reputation for successfully handling complex tax law matters.

https://www.whitecollardefense.com/tax-law/

03/01/2024

Running from taxes is a bad idea. Taking steps to reduce one's tax burden is a different story.

https://www.whitecollardefense.com/blog/2024/02/what-is-the-difference-between-tax-avoidance-and-tax-evasion/

01/29/2024

How Can Business Owners Address A Charge?

https://www.whitecollardefense.com/

01/19/2024

These red flags in telemedicine have the potential to turn into legal trouble for providers.

https://www.whitecollardefense.com/blog/2023/12/characteristics-of-telehealth-fraud-according-to-the-oic-and-doj/

01/05/2024

The DOJ uses several methods to identify health care fraud.