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Peter Johnson's Legal Cases (2)

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White collar crime

Preindictment Tax Fraud Investigation

Jan 09, 2020

OUTCOME: United States Attorney's Office declined prosecution.

Represented individual in preindictment investigation of alleged fraud in filing false income tax returns and illegal gaming operations. After presentation to the federal prosecutor, the United States ... Attorney's Office declined prosecution.

White collar crime

Preindictment Investigation

Oct 13, 2015

OUTCOME: United States Attorney's Office declined prosecution

Represented spouse of company owner being investigated by the IRS and FBI for payroll tax violations, including filing false payroll tax returns, failing to file payroll tax returns, and evading employ ... ment taxes. After and investigation and presenting findings to prosecutor, the United States Attorney's Office declined prosecution.