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Criminal Tax Defense

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Criminal Tax Defense

In addition to performing audits and pursuing collection actions, the Internal Revenue Service (“IRS”) has the ability to investigate and refer your case for criminal prosecution. You or your business may come under scrutiny for a number of reasons, including the failure to pay employment taxes, unreported income, inflated deductions, fraudulent Offer in Compromise submissions, offshore accounts, or suspicious tax return preparer activity. Regardless of the reason you find yourself under investigation, skilled and experienced representation is imperative.

The attorneys at Kelly | Dorsey have a detailed, behind-the-scenes knowledge of the motives, intentions, and priorities of the IRS’s criminal investigation division and bring that knowledge to bear in anticipating the IRS’s or U.S. Attorney’s next move and vigorously defending your rights. Our attorneys have the expertise and know-how to protect you or your business in the investigative and litigation phases. Let the attorneys at Kelly | Dorsey work with you to help ensure that your rights are protected, your interests are best-served, and your short- and long-term goals are met.

Our criminal tax experience includes the following issues:

  • Tax Evasion
  • Willful Failure to File
  • Money Laundering
  • Structuring of Financial Transactions
  • Obstruction of the IRS
  • Unreported Income
  • False Statements on Tax Return
  • Tax Return Preparers
  • Laundering Narcotics Proceeds
  • Plea Agreements
  • 5K1 Departures
  • Voluntary Disclosures
  • Inflated Expenses/Deductions
  • Tax Loss Calculations

Proven Litigators | Trusted Advisors


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Proven Litigators | Trusted Advisors

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