Tax fraud and tax evasion Lawyer
Practice Areas: Tax Fraud & Tax Evasion, Litigation, White Collar Crime
OUTCOME: Sentence: unsupervised probation.
Represent offshore bank executive charged with criminal tax conspiracy in US federal court (Eastern District of Virginia). Mr. Bergantino was sentenced to two (2) years of unsupervised probation -- no ... jail time -- on March 17, 2017.
OUTCOME: Settled
Case seeking redetermination of alleged tax deficiencies brought in U.S. Tax Court
OUTCOME: Not Guilty
Criminal tax shelter trial charging violations of 18 U.S.C. Section 371 and 26 U.S.C. Section 7212(a). The tax loss alleged in the indictment was over $200 million. Defendant was acquitted of all cha ... rges. (S.D.OH)
OUTCOME: Pending
Represent asset manager with respect to alleged criminal conspiracy involving offshore assets (S.D.NY)
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