Federal & New York State Tax Fraud/Evasion

 

Is the IRS after you for more than just money? Is your liberty now at stake too?

 

  1. TAX FRAUD/TAX EVASION (26 U.S.C. 7201)
  2. FAILURE TO FILE A RETURN OR PAY TAX (26 U.S.C. 7206)
  3. DELIVERY OF A FRAUDULENT RETURN (26 U.S.C. 7207)
  4. FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (18 U.S.C. 287)
  5. FALSE RETURNS
  6. CONSPIRACY
  7. OFF-SHORE ACCOUNTS

 

We defend all Tax Crimes State & Nationwide in connection to other White Collar offenes, i.e. Perjury, Bribery, Corruption, False Statements to the Gov't, False Claims, Obstruction of Justice, Insider Trading, Bank, Mail & Wire Fraud, RICO, Money Laundering, Bank Secrecy Act violations, Off-Shore accounts, Embezzlement, Grand Larceny and Securities Fraud. Zealous representation in Federal Criminal Appeals (2nd Circuit), Sentencing and Asset Forfeiture proceedings as well.

When tax professionals can't help you with your tax debts because your file is being turned over to the Justice Department, call an experienced, top notch New York Criminal Defense Attorney who can help. We handle Tax Fraud/Evasion cases in New York State as well. We also handle criminal tax matters before the IRS in its Offshore Voluntary Disclosure Program for people with offshore accounts.

 

 


 

 

Tax Advice Disclosure: To ensure compliance with requirements imposed by the IRS under Circular 230, we inform you that any U.S. federal tax advice contained in this communication (including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code or (2) promoting, marketing or recommending to another party any matters addressed herein.