After years of little activity, the IRS is again aggressively pursuing cases for tax law violations
Hundreds of new special agents with the Criminal Investigation Division (CID) have been hired in Dallas, TX and nationwide.
Tax evasion, false and fraudulent tax returns, the failure to declare offshore bank accounts, the use of sham offshore trusts and failure to file tax returns are hot buttons these days.
The lists include those who have been using undeclared offshore bank accounts and trusts to hide income and assets from the IRS.
The IRS is very serious in prosecuting these individuals. Early and proactive representation is essential in order to address these issues effectively.
The IRS has obtained from major banks the identities of thousands of U.S. citizens it intends to investigate
The IRS is aggressively pursuing criminal prosecution in the following areas:
- Using sham offshore trusts and bank accounts to conceal income and assets
- Shifting assets and income to hidden offshore accounts
- Failing to file FBARs regarding foreign bank accounts
- Claiming fictitious or inflated deductions
- Tax preparation services that use false or inflated deductions
- Businesses that fail to pay payroll taxes
- Failing to report true income
- Failing to file tax returns
Attorney Experienced in Fighting Tax Fraud Charges for High Profile Clients
Dan Guthrie is a former federal prosecutor who was specially trained by the IRS and Department of Justice on how to investigate and prosecute tax fraud. He knows how the government thinks in tax cases. In addition, he works with a group of former special agents with the Internal Revenue Service to assist him in his aggressive and proactive defense of his clients. His objective is to perform an in-depth investigation and analysis to present to the DOJ Tax Division in an effort to do everything possible to avoid any indictments or prosecutions for tax fraud. He also has significant experience protecting his clients’ reputation in the media.
If you are under federal investigation or indictment anywhere in the United States, contact white collar defense attorney Dan C. Guthrie, Jr.