Criminal Tax Matters

Coleman & 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.