Criminal Tax Matters/White Collar Crimes

Criminal Tax Lawyer in Washington, DC

If a criminal investigator from the IRS comes to see you, it is important to contact an experienced attorney immediately. Attorney Bruce E. Gardner of The Gardner Law Firm, P.C. worked for the Internal Revenue Service (IRS) for over 15 years. For several years, he was a Senior IRS Attorney reviewing criminal matters for prosecution. This experience taught him the process and internal workings of criminal tax matters. If you are involved in a criminal tax matter, you have the right to remain silent and the right to an experienced attorney. Contact us to schedule a consultation regarding your criminal tax law concerns.

Our practice includes a variety of white collar criminal matters and criminal tax cases including, but not limited to, the following:

  • Allegations of fraudulent deductions
  • Failure to report substantial amounts of income for several years, or over a series of tax returns
  • Income tax evasion
  • IRS filing fraud and electronic filing fraud
  • Illegal tax structuring and improper Treasury reports
  • Money laundering
  • Failure to file a return for multiple years

We represent people who are under investigation for any criminal tax matter, as well as witnesses to criminal tax matters. Whether you are the target of an investigation or a witness, you should obtain the advice of an experienced criminal tax attorney. In many cases, a witness to a tax crime can be tied into the case under investigation and find themselves amongst the accused.

Serious Consequences for Tax Crimes

Tax crime is a serious matter. You could be facing time in a federal prison. In addition, you will probably have to pay the civil part of the tax liability along with interest and penalties. We represent clients in every aspect of a tax controversy and we can provide you with the knowledgeable, aggressive defense you need.

While many of these issues can be settled out of court, when you are facing serious penalties, you need an attorney with trial experience who can defend you in court. It is important to contact an attorney as soon as possible to reduce criminal exposure. We have extensive trial experience and have handled numerous criminal tax cases. With over 30 years of legal experience, Mr. Gardner has been the principal attorney requested by clients for nearly ten years.

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The Gardner Law Firm, P.C.
1101 Pennsylvania Ave NW
Washington, DC 20004-2514
Telephone: 202-271-0552 | Fax: 301-249-6234

At The Gardner Law Firm, P.C., we serve clients throughout the United States. From our offices in the District of Columbia, we serve Maryland and Virginia residents in communities such as Washington, Bethesda, College Park, Fort Washington, Greenbelt, Largo, Rockville, Silver Spring and Upper Marlboro, as well as all the communities in Alexandria County, Anne Arundel County, Fairfax County, Howard County, Montgomery County and Prince Georges County. We also serve clients remotely in locations such as Atlanta, Houston and Chicago.

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