Tax Fraud

Prosecutions for tax-related offenses remain a government priority. Those prosecutions can include tax fraud, tax evasion, failure to file, or the related crimes of fraud and money laundering. Oftentimes, targets and defendants in tax cases have to navigate a minefield involving civil tax liability and penalties, criminal or civil asset forfeiture, and potential criminal prosecution. Levin & Curlett has experience in each of those areas and assists clients in negotiations and litigation with the various governmental entities to attempt to reach the most favorable result.

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