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…
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…
12 Felony Employment Tax Fraud Charges Dismissed in Federal District Court
Nashville, TN – DeWitt Law represented individual who was indicted and charged with 12 counts of failing to withhold or pay over employment taxes (26 U.S.C. § 7202) and 1 count of conspiracy (18 U.S.C. § 371). A plea agreement was negotiated where the government agreed to dismiss the 12 employment tax fraud charges in exchange for pleading guilty to the conspiracy charge. At the sentencing hearing, DeWitt Law argued…
No Jail Time for Taxpayer Facing Tax Evasion & Money Laundering Charges
Nashville, Tennessee – DeWitt Law represented a business owner facing 8 felony criminal charges, including tax evasion and money laundering. If convicted, the client would have faced up to 30 years in prison. Tyler DeWitt secured dismissal of 6 criminal charges and negotiated a plea agreement for the remaining charges with no jail time imposed.