Dallas, Texas Tax Fraud Lawyer
In the last few years, the Internal Revenue Service (IRS) has increased enforcement actions and prosecutions related to false and fraudulent tax returns, as well as corporate accounting and revenue recognition matters. Dan C. Guthrie Jr. has broad experience representing individuals, business owners, and corporations dealing with IRS investigations and the investigation of stock grants by the SEC and IRS.
Experienced Tax Fraud Attorney
Some of the most common issues associated with IRS investigations of individuals and small businesses include unreported income, underreported income, off-shore investments, and excessive tax deductions. Corporate tax issues that spur IRS investigations are often related to revenue recognition matters such as stock grants, accounting shifts, and off-balance-sheet entities.
The tax laws associated with IRS tax fraud investigations are highly complex. Dan works with a group of former Special Agents with the Internal Revenue Service to investigate his client's tax matters. His objective is to perform an in-depth investigation in an effort to avoid any indictments or prosecutions.
Dan is an experienced trial lawyer with considerable experience and success representing clients in state court, federal court, and the United States Tax Court. However, he places significant emphasis on preventing civil and criminal charges related to tax fraud, tax evasion, and investor fraud.
Protecting Reputations
In the wake of recent corporate fraud and SEC investigations, public perception is that charges related to white collar crimes, such as tax fraud, are tantamount to a conviction. Dan has significant experience protecting his client's reputation in the media where public comment is necessary.
- IRS Criminal Prosecutions Are Back
- How to Protect Yourself from the IRS
- What to Do if the IRS Shows Up to Talk to You
Contact an Experienced Dallas, Texas
White Collar Law Firm
If you are under investigation for tax fraud or tax evasion, please contact Dan C. Guthrie Jr. He can be reached by phone at 214.953.1000, by E-mail, or by filling out the white collar criminal defense intake form on the Contact Us page.
Law Offices of Dan C. Guthrie, Jr.
2305 Cedar Springs Road, Suite 125 Dallas, Texas 75201
Phone: 214.953.1000 E-mail Fax: 214.953.0200
Dan C. Guthrie handles white collar criminal defense matters for clients throughout Texas, including the cities of Dallas, Houston, Austin, San Antonio, Lubbock, Amarillo, and the Nation: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming.
