Criminal Tax Matters

Customized Solutions — Timely and Successful Outcomes

Coleman, Anastopulos & Jackson, P.C. consistently obtains favorable outcomes in white collar criminal investigations of:

  • Tax evasion
  • Tax fraud
  • False returns
  • Failing to pay taxes on gambling proceeds
  • Failing to comply with required foreign bank account reporting (FBAR)
  • Failing to collect and pay employment taxes
  • Money lauding or fraud allegations

During the investigative phase of a case, we advocate on your behalf with the Criminal Investigation division of the IRS and, if necessary, before the Department of Justice, Tax Division in Washington, D.C.

Our goal is to resolve your case prior to an indictment. Successful outcomes include:

  • Declining prosecution
  • Dismissal
  • Charges reduced
  • Penalties reduced

Each case is unique and fact-specific. An individualized, detailed evaluation is essential.