Criminal Tax Matters

AGGRESSIVELY ADVOCATING FOR OUR CLIENTS SINCE 1959

A criminal tax matter is serious business for individuals and business owners alike. To assure that your rights are protected in the event of an Internal Revenue Service or New York state tax authorities investigation, seek out experienced representation — now.

New York And Florida Tax Dispute Attorneys With Decades Of Experience

Come to see us before they come to see you. The Greenspan & Greenspan P.C. law firm in White Plains, New City and Boca Raton can help. Once criminal tax charges are filed, federal prosecutors become determined to send defendants to prison. An effective defense requires early intervention to avoid an indictment and the ability to convince a jury not to convict. Greenspan & Greenspan P.C. attorneys for state and federal criminal tax matters have more than 50 years of experience in handling criminal tax matters for a broad range of individual and corporate clients. We know the potential penalties you face upon conviction, including years of prison and substantial fines. Our attorneys focus on proactive measures that give you the best chance of preventing criminal charges, and consultations with experts who excel at anticipating and countering the moves of government prosecution teams if your matter goes to trial.

Aggressively Protecting Your Rights And Reputation, In And Out Of Court

Our experienced state and federal criminal tax matter attorneys must hear from you immediately in order to protect your rights against serious charges such as:

  • Tax evasion
  • Filing of a false return
  • Failing to file a tax return
  • Failure to collect employment taxes
  • Failure to pay over collected taxes to the IRS
  • Money laundering
  • Submitting of false documents
  • False statements to investigators
  • Perjury
  • Obstruction of justice
  • Conspiracy

At Greenspan & Greenspan P.C., we know the difference between legal tax avoidance and intentional criminal evasion. We understand the highly complex tax issues that can lead to an IRS criminal investigation — domestic and offshore trusts, offshore investments, off balance sheet entities, corporate accounting irregularities, revenue recognition and underreported income.

Contact Us About Boca Raton Tax Evasion

If you have any reason to believe that the government is investigating you criminally, it is in your interest to consult with our tax attorneys before authorities act on their suspicions. To learn how you can manage civil tax liability while avoiding the mistakes that can lead to a criminal tax indictment, contact us. Call the New York state and federal tax audits lawyers of Greenspan & Greenspan P.C..