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Sammis Law Firm
Sammis Law Firm
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IRS-CI Seizures for Forfeiture IRS Criminal Investigation (IRS-CI) is the law enforcement arm of the IRS. Special agents with IRS-CI are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code targeting a variety of financial crimes including tax fraud, drug trafficking, money laundering, public corruption, healthcare fraud, and […]
Seizures for Forfeiture in Pinellas County, FL Law enforcement agencies in Pinellas County, FL, seize property for forfeiture. Traditionally, that property included U.S. currency and vehicles. Recently, the sheriff’s office has begun investigating cyber crimes and seizing cryptocurrency. The attorneys at Sammis Law Firm focus on civil asset forfeiture in general and cryptocurrency seizures in […]
Unlawful Structuring of Currency Transactions Federal law prohibits structuring multiple cash deposits to avoid the bank’s preparation and filing with the IRS of a Currency Transaction Report. A financial institution must prepare a report when a customer makes a cash deposit of $10,000 or more. The crime for unlawful structuring of currency transactions involves violations […]
DEA Forfeiture Publications If your property was seized by a DEA agent, the attorneys at Sammis Law Firm can help you get it back. We can help you file a “verified claim” for court action to trigger DEA’s 90 day deadline to file a complaint for forfeiture in the appropriate United States District Court. If […]
Seizures of Cash at the Airport If law enforcement officers seize your money, cash, currency, or other property at any airport in the United States – what should you do? The victims of “jetway robbery” by federal agents can contact attorney Leslie Sammis at Sammis Law Firm for a free consultation. Call 813-250-0500. Attorney Leslie Sammis […]
