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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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. […]
THE CHALLENGE Our client, a prominent member of the Forbes 400, was targeted for criminal prosecution by the IRS and the Department of Justice in a $60,000,000 gift tax fraud case, the largest of its kind ever pursued by the government. He would have been a large trophy for the […]