Skip to main content

Tax evasion

Practice Area: Tax fraud and tax evasion

Outcome: IRS dismissed tax case without any back taxes, interest or penalties. Client acquitted of some counts of criminal bribery case.

Description: IRS charged client, owner of a small ethnic grocery store, with not declaring cash purchases and trying to bribe an IRS agent to look the other way. I represented him in the federal criminal jury trial and obtained an aquittal on some of the charges. In the subsequent civil tax case, I convinced the IRS to drop the case without any taxes, penalties or interest.

See all Legal Cases