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Criminal Tax Case Against Texas Board-Certified Attorney Dismissed: We were hired during the late stages of a criminal tax investigation targeting an attorney certified in real estate law by the Texas Board of Legal Specialization. By the time we were hired, the IRS had completed its investigation and had recommended […]
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THE CHALLENGE Our client was a female entrepreneur who was celebrated in her city’s business community for her enormous success in a male-dominated industry. When her company’s pattern of cash deposits prompted her bank to submit a Suspicions Activity Report to the Department of Treasury, she was targeted by IRS […]