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March 29, 2018

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IRS Agrees Not to Prosecute Physician Who Failed to File Tax Returns or Fully Pay Tax Liabilities for Over a Decade

THE CHALLENGE Our client was a well-known physician under IRS criminal investigation for failure to file tax returns and pay tax liabilities for over a decade. OUR APPROACH Immediately after being retained we established communication with IRS decision-makers and urged them that separate from his tax non-compliance, our client was […]

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March 29, 2018

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U.S. Attorney’s Office Drops Federal Criminal Investigation Targeting Tax Consulting Company and Founders for Mail Fraud, Wire Fraud, Money Laundering and Conspiracy

THE CHALLENGE Our clients, a tax consulting company and its founders were targeted in a federal investigation and faced mail fraud, wire fraud, money laundering and conspiracy charges related to the sophisticated and hyper-aggressive tax minimization strategies that the company implemented on behalf of large companies throughout the United States. […]

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