Reconciling Criminal Tax Issues

 

If you are facing a criminal tax issue, you need to hire an experienced attorney immediately to protect your interests. The primary goal of Frey Law Firm is to protect our clients and reduce exposure to any criminal liability.

Criminal Investigations can be initiated from information obtained from within the IRS when a revenue agent (auditor) or revenue officer (collection) detects possible fraud. Information is also routinely received from the public as well as from ongoing investigations underway by other law enforcement agencies or by United States Attorneys offices across the country. Since cases are typically recommended to Criminal Investigations, this leads to differences of opinion on what constitutes fraud. Because of this, it is crucial to have an attorney address this issue early in the process.

Our Firm is Your Solution — Frey Law Firm is Here to Help

 

As your attorney, Nicholas Frey will investigate and use his negotiation skills to protect your rights in any allegations involving criminal tax matters, such as:

• Perjury under oath
• Money laundering
• Obstruction of justice
• Failure to collect employment taxes
• Tax evasion
• Failure to pay over collected taxes to the IRS
• False statements to investigators
• Tax fraud — the filing of a false return
• Failure to file a tax return
• Obstruction of justice
• Conspiracy or aiding and abetting tax violations
• Submitting false documents

Any criminal investigation into a person will always feel like a violation of a person’s private life. If not handled properly, a criminal investigation will lead to incarceration and possibly impact your financial standing and social status.

Nicholas Frey’s goal is to avoid or limit any negative outcomes that may result because of a criminal investigation so the client may continue a normal life.

If you are facing tax issues, Our Firm is Your Solution. Frey Law Firm is here to help you under the guidance of Nicholas Frey. Contact us today for your free initial consultation.