Recent Cases

Posts tagged Tax Fraud

Client will Avoid Tax Fraud Prosecution

Currently representing a businessman with respect to a criminal tax fraud investigation. After consultation with a forensic accountant, met with agents of the Criminal Investigation Division of the Internal Revenue Service and persuaded them not to refer the case for criminal tax fraud prosecution. Client was required to file amended returns.

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Tax Fraud Representation

Representing the owner of an income tax preparation company in an investigation conducted by the New York State Tax Department. Allegations are that client and his employees used “phoney” deductions to obtain millions of dollars in improper income tax refunds.

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