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Financial & Tax Crimes

McCarthy Lebit attorneys are well-known for handling the most complex cases for clients facing charges of financial crimes. Our attorneys possess a thorough understanding of state and federal laws pertaining to tax fraud which positions them to offer a comprehensive global defense. Recognizing the sensitive nature of such cases, we strive to establish client relationships founded on open communication, accessibility, and trust.

Who We Are

Our attorneys have significant experience defending both individuals and corporations in tax fraud investigations. Additionally, we 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. We strive to provide our clients with comprehensive representation while remaining accessible. Recognizing the sensitive nature of criminal investigations and prosecutions, we work to establish client relationships based on trust and open communication.

How We Help

The defense of financial and tax crimes requires experience in criminal defense as well as a thorough understanding of tax law. An effective defense can mitigate harm done to individuals and businesses. We assist our clients who may be facing tax crimes such as:

  • Embezzlement
  • Failure to Report Income
  • Inflated and Unsubstantiated Deductions
  • Misrepresenting or Underreporting Income

Tax evasion prosecutions are often initiated when the taxpayer commits an affirmative act resulting in the underreporting of income. In contrast, tax fraud occurs when the taxpayer makes a knowing misstatement about a material fact on their tax return. Sentences for these offenses are driven by the tax loss as well as the level of sophistication that was used to either evade the taxes that were owed or used to perpetrate the fraud.

Who We Represent

Our clients are individuals or corporations facing tax fraud investigations for a wide range of tax crimes. We work diligently to negotiate the most beneficial outcome possible on behalf of each of our clients. However, should a trial be necessary, our trial lawyers are prepared to fight for our clients in the courtroom.