Represented taxpayer in criminal investigation by the IRS Criminal Investigation department. Taxpayer was the director and operator of a 501(c)(3) public charity, which was the primary subject of the investigation. Investigation closed with no criminal charges filed.

Represented attorney in complex criminal investigation by the IRS Criminal Investigation department. Investigation closed after approximately 3 years with no criminal charges filed.

Little Rock, Arkansas – DeWitt Law represented accountant facing allegations of fraudulently preparing tax returns causing a tax loss of $2,329,255 to the government. Negotiated a plea agreement where accountant pled guilty for three felony counts of Filing, Aiding, or Assisting in Filing a False Tax Return under 26 U.S.C. § 7206(2) and the tax loss was limited to $37,125. At sentencing hearing, DeWitt Law argued for a downward departure…

Represented owner of corporation operating in multiple states in complex criminal investigation by the IRS Criminal Investigation department. Investigation closed with no criminal charges filed.

Represented Taxpayer in criminal investigation by the Florida Department of Revenue for alleged sales tax evasion. Investigation closed and no criminal charges filed.