Court Dismisses 6 Felony Criminal Tax Charges Against Tax Return Preparer
Tax Return Preparer was indicted in Hinds County, MS for six felony tax-related criminal charges, including one count of conspiracy, four counts of making fraudulent statements, and one count of computer fraud. DeWitt Law represented Tax Return Preparer in defending against the charges before the Hinds County Circuit Court. On the day of the trial, the prosecution moved to dismiss all six counts for lack of evidence against the Tax…
Court Dismisses 5 Felony Criminal Tax Charges Against Tax Return Preparer
Tax Return Preparer was indicted in Hinds County, MS for five felony tax-related criminal charges, including one count of conspiracy, three counts of making fraudulent statements, and one count of computer fraud. DeWitt Law represented Tax Return Preparer in defending against the charges before the Hinds County Circuit Court. On the day of the trial, the prosecution moved to dismiss all five counts for lack of evidence against the Tax…
$138,605 Federal Income Tax Debt Settled For $33,085
Taxpayer, who was self-employed, owed $138,605 in federal income tax debt to the IRS for multiple tax years. DeWitt Law determined that the Taxpayer could not fully pay the tax debt within the time remaining under the statute of limitations for IRS collections. DeWitt Law represented the Taxpayer before the IRS and submitted an Offer in Compromise proposing to settle the tax debt. The IRS erroneously rejected the Offer in…
$507,443.65 Tax Liability Reduced to $13,391.08
Taxpayer owed $507,443.65 in federal income tax debt to the IRS for multiple tax years. The IRS issued a Notice of Intent to Levy, threatening to garnish the Taxpayer’s wages and levy their bank accounts. DeWitt Law represented the Taxpayer before the IRS and filed a Collection Due Process request to resolve the tax debt and prevent further IRS collection action. The IRS Office of Appeals held a Collection Due…
$291,791.44 Tax Liability Reversed to $0
Memphis, TN – Taxpayer received IRS Notice CP2000 proposing additional tax of $181,404 for tax year 2018. Taxpayer’s accountant assisted with responding but the IRS upheld the assessment and issued a Notice of Deficiency. Taxpayer did not challenge the Notice of Deficiency and the assessment became final, resulting in a total tax liability, including penalties and interest, of $291.791.44. The IRS applied held Taxpayer’s tax refunds for later years and…