Tax Fraud

Dwyer & Collora, LLP represents clients in federal, state and local tax claims and cases.  Actions you take during the course of a tax audit can turn a run of the mill tax controversy into a tax fraud case. It is critical that clients have representation from the beginning of their dealings with any tax authority.

The firm has represented companies and individuals in administrative tax disputes before the U.S. Internal Revenue Service and state tax authorities and in federal and state tax cases at the trial and appellate levels. Dwyer & Collora, LLP lawyers work to avoid trial but have tried tax cases in numerous state courts, as well as in the federal District and Appeals Courts. Dwyer & Collora, LLP has experience representing clients in Tax Fraud cases that include the following areas:

• Criminal tax investigations;
• Defending clients against charges of tax evasion, preparation of false tax returns, failure to file and conspiracy to impede and impair the IRS;
• Off-shore tax shelters;
• Employment tax;
• Forfeiture of Assets;
• Money laundering. 

 Back