Unraveling the Complexities of Civil or Criminal Tax Defense
Our tax civil and criminal litigators strive for innovative and cost-efficient solutions for our clients. With experiences spanning across the U.S., we bring a diverse and comprehensive perspective to the table. Drawing from both our personal and professional journeys, we possess the acumen to assist you effectively, regardless of the challenge you face.
When confronted with a critical civil or criminal tax situation that could alter the course of your life, it's imperative to have an attorney equipped to provide you with a strategic tax advantage. At The Walton Firm, we specialize in navigating significant civil and criminal tax offenses,
Practice Areas
Criminal Tax Defense
Criminal Tax Defense
Criminal Tax Defense
Civil Tax Defense
Criminal Tax Defense
Criminal Tax Defense
EFIN Defense
Criminal Tax Defense
EFIN Defense
Resolving Tax Issues Can Transform Your Life
Tax Preparer's Criminal Investigation Closed
Due Diligence and Tax Preparer's Criminal Investigation Terminated
Tax Preparer's Criminal Investigation Closed
A Tax Professional faced scrutiny for purportedly submitting deceptive tax returns. Yet, after a thorough review of the returns in question and presenting evidence to the IRS that dispelled notions of fraud and any due diligence penalties, we successfully persuaded the IRS to terminate the investigation, resulting in the closure of the tax preparer's case
PPP Fraud Case Resolved
Due Diligence and Tax Preparer's Criminal Investigation Terminated
Tax Preparer's Criminal Investigation Closed
After facing an investigation for an alleged fraudulent PPP loan, our client's classification shifted from a 'targeted person' to a 'subject person' post our engagement with the AUSA (Assistant States Attorney). Consequently, the client won't face charges related to the fraudulent receipt of PPP loan funds.
Due Diligence and Tax Preparer's Criminal Investigation Terminated
Due Diligence and Tax Preparer's Criminal Investigation Terminated
Due Diligence and Tax Preparer's Criminal Investigation Terminated
A Tax Professional came under criminal investigation, accused of preparing deceptive tax returns and facing a hefty due diligence penalty of over $120,000. Upon our thorough investigation, it was revealed that the tax preparer's role was limited to data entry, with no direct involvement in filing or submitting any tax returns. Consequently, the criminal investigation was terminated, and the penalty was significantly reduced.
