No Criminal Charges Filed Against Taxpayer After IRS Criminal Investigation
DeWitt Law represented a Taxpayer who was notified by the IRS Criminal Investigation Division that she was under criminal investigation for income tax evasion. The IRS completed its investigation and recommended that criminal charges be filed. DeWitt Law led a proactive defense strategy throughout the investigation and challenged the recommended prosecution with the Department of Justice Tax Division. DOJ Tax declined to prosecute the Taxpayer and no criminal charges were pursued.