The IRS has dramatically increased enforcement actions and prosecutions against individuals and small businesses
The tax laws associated with IRS tax fraud investigations are highly complex in Dallas and nationwide.
Issues are often related to false and fraudulent tax returns, offshore bank accounts, corporate accounting and revenue recognition matters.
The perception is that any press related to white collar crime is tantamount to a conviction in the court of public opinion.
Dan Guthrie will work swiftly to prevent an indictment. If one is unavoidable, he has considerable experience and success in aggressively representing clients in federal court and the United States Tax Court.
Mere allegations of an IRS investigation can have serious consequences for your business or reputation
IRS Investigations and Tax Issues
Some of the most common issues associated with IRS investigations of individuals include:
- Unreported income and underreported income
- Off-shore trusts, accounts and investments
- Excessive or fraudulent tax deductions
Tax issues for companies that spur IRS investigations are often related to revenue recognition matters such as:
- Stock grants
- Accounting shifts
- Off-balance-sheet entities
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 investigation for tax fraud or tax evasion, contact Dan Guthrie today.