Criminal Tax Evasion

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OUTCOME: $92,000 restitution and no jail time

Client was facing numerous counts of tax evasion and aiding and abetting after the government accused him of preparing false tax returns for himself and others.

$100,000 trust fund recovery penalty

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OUTCOME: Successfully abated full amount

$14 million tax liability

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OUTCOME: Established a payment plan for $350 per month

Defended client against money laundering charges

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OUTCOME: Client received no jail time and the court sentenced him to probation. Reduced forfeiture amount from $200,000 to $150,000

Client pled to one charge of structuring transactions to evade reporting requirements.

Defended client against charges of conspiracy to defraud the government and filing false personal income tax returns

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OUTCOME: The court sentenced the client to only ten months of custody

The maximum sentence for conspiracy to defraud the government is 10 years and the maximum sentence for filing false personal income tax returns is 3 years.

IRS and FTB lien

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OUTCOME: Prevented the filing of an IRS and FTB lien on $6 million liability

Successfully Represented President of a corporation in a trust fund recovery penalty interview

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OUTCOME: The IRS did not personally assess the President, who had hundreds of thousands of dollars worth of assets.

Represented Taxpayer against Civil Injunction

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OUTCOME: Represented Taxpayer against a civil injunction seeking to enjoin him from preparing federal income tax returns