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

Dickson, Tennessee – DeWitt Law represented taxpayer facing 27 felony (and 1 misdemeanor) tax crimes. 25 felony charges and 1 misdemeanor charge dismissed. Plea agreement and pre-trial diversion granted to Taxpayer resulting in no jail time, supervised probation for 2 years, and no criminal record upon completion of diversion.

Represented accountant facing a criminal investigation by the IRS Criminal Investigation department. Investigation closed with no criminal charges filed.

Represented taxpayer investigated by the IRS Criminal Investigation department for potential tax evasion through car dealership owned by Taxpayer. Investigation closed and no criminal charges filed. After the criminal investigation was closed, the IRS initiated a civil field audit for the same tax years. Represented Taxpayer in the civil audit, which resulted in $0 in additional tax.

Represented Taxpayer who owned a tax preparation company in a tax preparer fraud investigation. Investigation closed and no criminal charges filed or civil penalties, including fraud, assessed.