Criminal, Cyber & White Collar

Financial and Tax Crimes

McCarthy Lebit is well-equipped to handle daunting and complex cases for their clients charged with tax crimes. We have significant experience in defending both individuals and corporations in tax fraud investigations.

Our attorneys understand both state and federal laws as they pertain to tax fraud, meaning, we offer comprehensive and global defense to our clients. The defense of these crimes requires experience in criminal defense and a deep understanding of tax law. Drawing on years of experience as a preeminent tax law firm, McCarthy Lebit provides unmatched legal resources to clients in need of criminal tax representation. An effective criminal tax defense can mitigate the harm to individuals and businesses.

We handle a wide range of criminal tax matters including:

  • Failure to report income
  • Misrepresenting or underreporting income
  • Embezzlement
  • Inflated and unsubstantiated deductions

We also have experience representing clients in connection with the Offshore Voluntary Disclosure Program, which allows a taxpayer to disclose up to eight years of unreported foreign income and assets without the risk of criminal prosecution and lower financial penalties.

 

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