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IRS Investigations

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

Bloomberg News


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