Federal criminal and civil tax controversies, currency violation cases, and related forfeitures. Agency practice and civil and criminal litigation.  Return preparer penalty case and Office of Professional Responsibility representation.

Martindale Hubbell :   Av rated -   ~ 25 years

Co-author of the preeminent work -Tax Fraud and Evasion

(Cited by U. S. Supreme Court, lower Federal courts, and law review comments and notes)

A two volume treatise (supplemented twice annually) covering criminal tax and related offenses, currency offenses, civil tax fraud penalty and litigation, IRS criminal investigations and procedures, Grand Jury process, defense strategies and techniques, money laundering, special IRS collection remedies, civil and criminal asset forfeiture, and sentencing.




[ Thomson Reuters / RIA ]