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,
Under Josie's leadership, The Walton Firm and its team of tax criminal tax attorney and tax law specialists have emerged as one of Atlanta's premier tax criminal law firms. They expertly navigate clients through intricate criminal tax investigations, IRS and state audits, and financial challenges, ensuring individuals and businesses regain their peace of mind and sleep soundly with the knowledge that their financial and criminal matters are managed without prejudice.
Josie, the visionary founder of The Walton Firm, is fueled by an unwavering commitment to assist those in dire need. Drawing inspiration from her mother, a dedicated tax professional, Josie gained an early appreciation for the pivotal role such experts play. Witnessing the financial and legal hurdles confronting business owners firsthand, she felt a strong pull towards specializing in both criminal and civil tax law. Her mission? To carve a career that brings significant positive change to the lives of fellow tax professionals and business owners
If you're facing a tax criminal investigation or indictment, intricate tax matters, or in need of a corporate attorney, the expertise of a seasoned attorneys and tax specialist become indispensable. Mrs. Walton and her team leverages their tax intellect to devise potent tax legal strategies. Their approach ensures not only thorough protection of your rights but also cost-effective solutions.
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
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.
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.
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