Law Offices of Kurt Kawafuchi LLLC

Criminal Tax Investigations and Prosecutions (Federal And State)

Our track record speaks for itself, with successful resolutions achieved for clients facing a wide range of tax-related allegations, including failure to file returns, failure to report income, and FBAR violations. Renowned for expertise, our firm’s attorney is known for collaborating effectively with other professionals in complex, multi-defendant investigations.

Our firm, led by a seasoned tax attorney, is renowned for vigorously defending clients in both administrative and Grand Jury criminal investigations, as well as criminal tax prosecutions. We handle cases involving allegations such as failure to report income, overstated deductions, failure to file returns, and the presentation of false documentation. With extensive experience in engaging with IRS Special Agents, the Tax Division of the Department of Justice, and federal prosecutors, we aim to prevent criminal tax indictments through proactive intervention and strategic defense. Our approach involves thorough analysis of facts, exploration of viable defenses, and strategic responses to issues as they arise. With a combination of deep tax expertise and robust criminal defense experience, our attorney provides comprehensive representation from plea negotiations to trial, and beyond if necessary, including sentencing and post-sentencing appeals.

If you or your company are confronting potential criminal tax issues, trust in our seasoned attorney to provide expert guidance and advocacy.