Tax fraud and tax schemes are high priority cases for the Criminal Investigation (CI) division of the IRS. The IRS criminal and civil enforcement and the Department of Justice (DOJ), have a partnership to protect the citizens of the US against abusive tax schemes and tax fraud. Corporations and businesses are engaged in enterprises that the IRS or the DOJ monitor for criminal activities may be suspected for compliance violations, tax schemes, bankruptcy fraud, excise tax fraud, employment tax fraud, and general tax fraud.
Do you need a criminal defense lawyer for tax fraud?
Contact a tax fraud defense lawyer at Fuerst Ittleman.
There are many illegal activities that the FBI and the IRS monitor. Some of the offenses and activities that authorities investigate for tax schemes and tax fraud violations include:
• Mail fraud
• Wire fraud
• Bank fraud
• Foreign trusts
• Domestic trusts
• Mortgage fraud
• Corporate fraud
• RICO violations
• Health care fraud
• Money laundering
• Anti-tax law evasion
• Offshore transactions
• Securities & Commodities fraud
The law firm of Fuerst Ittleman is experienced in all aspects criminal tax defense, tax law, tax litigation, tax compliance strategy, domestic and international trade, import and export law, corporate business transactions, and legal matters pertaining regulatory compliance as well as complex civil litigation, white collar criminal defense and anti-money laundering compliance.
Fuerst Ittleman’s managing partner, Mitchell S. Fuerst, Esq., is lead counsel for each of the firm’s tax fraud cases and is assisted by founding partner Andrew S. Ittleman, Esq., a Certified Anti-Money Laundering Specialist and member of the National Association of Criminal Defense Lawyers. Tax fraud is a very serious crime and in many cases the client’s corporations and businesses are bound to associations and agreements with other corporations and businesses. Fuerst Ittleman offers world class legal counsel in matters of commercial and business law for domestic and foreign companies, and this experience is invaluable in matters of complex tax fraud.
Do you need a criminal defense lawyer for tax fraud?
Contact a tax fraud defense lawyer at Fuerst Ittleman.
