PHOENIX CRIMINAL TAX DEFENSE ATTORNEY
Providing nationwide legal representation from Phoenix, Arizona, since 1978.
- scores of criminal tax investigations in over 25 states, with over 25 of the investigations dropped
- over 55 tax plea agreements nationwide, with more than half of the clients receiving a sentence of probation or community confinement with work release
- over 55 jury trials in 25 states, with over 40% victorious – acquitted at trial or on appeal
- appeals to the federal circuit courts and the U.S. Supreme Court.
We literally wrote the book. No. Books. Beginning in 1983. Since 1978, we have over 40 years of combined experience in state and federal courts, mainly federal, including:
- conspiracy (acquittals)
- tax evasion
- false returns
- aquittals
- failure to file returns, supply information, or pay taxes, both income and employment taxes (numerous acquittals)
- “5th Amendment returns”
- “zero returns” and other “tax protestor/patriot” issues
- use of offshore trusts and bank accounts (acquittals)
- assault upon IRS agent (acquittal)
- obstruction of justice (dismissed)
- CTR (acquittal)
- FBAR (dismissed) and other offshore/foreign issues
- interference with IRS agents (acquittal)
- mail and wire fraud
- Form OID
- Form W-4 (numerous acquittals)
- false claims
- perjury
- forfeiture (case won by settlement, $0.5M)
- money laundering
- summons enforcement litigation (numerous cases won).
Contact our Arizona Tax Attorney today
Criminal charges or investigations include:
Our Phoenix Tax Attorney will benefit your case
In 1983 we authored and published April 15th: The Most Pernicious Attack Upon English Liberties, and in 1989, Tax Fraud and Evasion: The War Stories.
