Tax Fraud/Tax Evasion

Beverly Hills Tax Fraud And Evasion Defense Lawyers

Due to the immense resources invested in criminal tax cases by the California Franchise Tax Board (FTB), the Criminal Investigation Division of the Internal Revenue Service (IRS) and, occasionally, the FBI, defending against tax fraud or tax evasion charges can seem futile. To combat the investigations and charges these heavily resourced government agencies initiate, it is necessary to obtain the services of attorneys who are proficient at protecting those who face the daunting task of standing up to the government

Prosecutors often add tax fraud and evasion charges to indictments for other alleged offenses; this increases the potential consequences that the accused face, and amplifies the necessity to obtain skilled defense counsel who have the experience to combat all types of white-collar criminal charges.

Defending Against The Full Range Of FTB And IRS Criminal Charges

Kaplan Marino offers top-quality representation to those accused of any form of tax fraud or tax evasion. We are known for our effective trial strategies and the exceptional results that we obtain for our clients. Our partners have never worked for prosecutorial agencies; they have spent the entirety of their careers defending those accused of tax offenses, white-collar crime and other serious criminal conduct. This includes tax-related matters that stem from allegations of:

  • Income tax evasion
  • Sales tax and withholding tax violations
  • Hiding income
  • Misstated income
  • Falsified write-offs
  • Failing to report income
  • Failure to collect employment taxes
  • Mail and wire fraud
  • Illegal tax shelters
  • Falsification of documents

For more information, contact the tax fraud and tax evasion defense lawyers at Kaplan Marino. We are in Beverly Hills, but we serve clients throughout California, across the nation and worldwide.