In recent years, the Internal Revenue Service (IRS) has dramatically increased its efforts to investigate possible fraud by tax preparers in Dallas, TX and nationwide. The IRS has hired more than 1,000 agents with the goal of investigating tax preparers. Consequently, increasing numbers of certified public accountants (CPAs), tax firms and other professionals are finding themselves in the crosshairs of an IRS investigation. In many instances, criminal charges can arise from these investigations.

Underreporting a taxpayer’s income has the impact of reducing a taxpayer’s overall tax burden. The IRS carefully scrutinizes these issues, and if it has reason to believe a tax preparer is creating a false or misleading return, it will act swiftly. In certain instances, the IRS may claim that the taxpayer and tax preparer are colluding to commit fraud.

The earlier you speak to a lawyer; the more options you will have in your defense in both Dallas, TX and nationwide. Call 214-953-1000 or complete the firm’s online contact form to schedule a confidential consultation.

The Experience You Need to Present the Strongest Possible Case

An IRS investigation demands the immediate intervention of a criminal defense attorney. A mere investigation can taint a person’s career and professional reputation. Obviously, the damage from a criminal indictment is even worse. For decades, individuals and businesses facing criminal tax issues have placed their trust in Dan C. Guthrie, Jr of Dallas, TX

Since 1974, Mr. Guthrie has handled criminal charges from a variety of positions. He was a prosecutor at both the state and federal levels. In addition, he led the white collar defense practice of a national law firm prior to opening his own firm. His experience at all levels is especially valuable to tax preparers. The firm defends against all types of allegations, including inflated, excessive and otherwise illegal deductions and underreported income.

Whatever allegations you face, Dan C. Guthrie, Jr., in Dallas, TX will undertake a comprehensive investigation in support of your defense. The government may not have a complete picture of the evidence. He will find any exculpatory evidence or evidence to show the government cannot meet its burden of proof. His analytical and investigative skills have led to positive outcomes in early stages of a case, as well as cases that have proceeded to trial. His overarching goal in each case is to minimize the harm associated with an IRS or criminal investigation.

Defending Clients Against Tax Fraud Charges in Dallas, Texas, and Nationwide