State v. Williams (Case No: CT120717B) Prince George's County Circuit Court
Aug 31, 2012OUTCOME: Nolle Pros
Successfully argued that client was not responsible for various felony and misdemeanor white-collar crimes and tax evasion charges.
Annapolis, MD
Tax Lawyer at Annapolis, MD
Practice Areas: Tax, Tax Fraud & Tax Evasion, White Collar Crime
OUTCOME: Nolle Pros
Successfully argued that client was not responsible for various felony and misdemeanor white-collar crimes and tax evasion charges.
OUTCOME: No deficiency in Tax Due
Successfully challenged proposed tax deficiency of $72,142 and penalties of $29,741 relating to Petitioner's professional gambling activities, resulted in no tax or penalties due.
OUTCOME: Non-Assertion of Penalties
Successfully challenged proposed penalties imposed by the IRS relating to errors that were discovered on the return that was prepared with a commonly used tax preparation program.
OUTCOME: Reduction in proposed taxes and penaltes of $212,537.65
Successfully challenged proposed tax deficiency in the amount of $147,018 and a fraud penalty in the amount of $110,263.50, resulting in a final deficiency in the amount of $28,147 and penalties in the ... amount of $16,596.85.
OUTCOME: Reduction in proposed taxes and penalties of $26,281.43
Successfully challenged proposed tax deficiency in the amount of $20,722 and penalties in the amount of $9,534.43, resulting in a final deficiency in the amount of $2,624 and penalties in the amount of ... $1,351.
OUTCOME: Non-assertion of tax, interest and penalties
Successfully challenged responsible officer assessments in the amount of $69,302.00 resulting in a complete abatement of tax, interest and penalties.
OUTCOME: Non-assertion of deficiency and penalties
Successfully challenged proposed tax deficiency and penalty relating to a disallowed loss under IRS 183 hobby loss rules, resulting in no final deficiency and no penalties.
OUTCOME: Reduction in proposed taxes and penalties of $211,593.90
Successfully challenged proposed assessments of $145,932.00 in tax and $65,668.90 in penalties, resulting in a complete reduction in penalties and final tax assessment of $27.00.
OUTCOME: Refund of tax and non-assessment of penalties
Successfully challenged proposed tax deficiencies of $29,518 and penalties of $12,729 to result in a refund of tax and no assessed penalties.
OUTCOME: Reduction in proposed taxes and penalties of $67,688.40
Successfully challenged proposed assessments of $63,132 in tax and $12,636.40 in penalties, obtaining innocent spouse relief under IRC 6015(c) and reducing the assessment to $8,080.00 in tax and $0 in ... penalties.