Criminal Tax

Our attorneys have extensive experience representing business entities and individuals in connection with governmental investigations of potential wrongdoing, including tax and white-collar crime investigations prosecutions. Gordon Rhea and Randy Andreozzi have successfully defended taxpayers in large multi-count criminal tax, money laundering, and RICO cases.

Criminal Tax

Our attorneys have extensive experience representing business entities and individuals in connection with governmental investigations of potential wrongdoing, including tax and white-collar crime investigations prosecutions. Gordon Rhea and Randy Andreozzi have successfully defended taxpayers in large multi-count criminal tax, money laundering, and RICO cases.

Our goal in defending clients accused of crimes is to avoid indictments and adverse publicity. Should an indictment occur, our lawyers wage a vigorous and tenacious defense at trial, and, if necessary, at sentencing and on appeal.  Our extensive knowledge of both the tax codes and criminal procedure assure an effective defense for our clients.

Our professionals understand the intricacies of representing clients accused of federal and state crimes such as:

  • Tax evasion
  • Failure to file tax returns
  • Conspiracy
  • RICO
  • Fraud
  • Sales tax evasion
  • Racketeering
  • Illegally structuring financial transactions
  • Foreign Bank Account Reporting (FBAR) penalties
  • Payroll tax penalties

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