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Tax Fraud

Tax fraud often involves federal charges, but state criminal and civil charges could be just as damaging to your finances, reputation and criminal record. Additional charges, such as embezzlement, money laundering, corruption, tax evasion or bank fraud, may lead to an extremely complex defense case, heavy penalties and possible prison sentencing.

In most cases, government investigators and prosecutors will have been building a case against a suspected tax fraudster for years before the individual or business is even aware of it. Tax audits may lead to criminal tax fraud investigations involving state, federal and international accounts and tax filings.

At Conaway & Strickler, P.C., we handle a wide range of tax fraud problems for clients, including individual taxpayers, bookkeepers, accountants, businesses and corporations. Our Atlanta-based tax fraud defense attorneys have nearly 50 years of combined experience and resources compiled to provide you with the best possible defense of your rights, reputation, assets and freedoms. We have represented clients throughout Georgia and across the United States in the face of IRS, FBI and state investigations.

Contact us today at (404) 816-5000 if you believe you are the subject of a tax fraud investigation or if you may be in the future. Do not wait for the government to contact or subpoena you. Take proactive steps with our expert legal assistance.

Fraud Scheme Charges We Can Defend You Against

Tax fraud is essentially defrauding the U.S. Treasury or the state’s department of revenue, and civil and criminal penalties of conviction are severe. Common fraud schemes include:

  • Intentionally filing false tax returns
  • Failing to identify the sources of income
  • Structuring cash deposits to avoid the filing of currency transaction reports (CTRs)
  • Intentionally hiding or avoiding paying taxes on taxable income (tax evasion)

During a criminal or civil investigation, we work diligently to protect our clients against illegal search and seizure, account seizure, levies, asset forfeiture, tax liens and offers of compromise. We protect our clients’ reputations and handle all legal aspects of their cases in an effort to allow them to focus on keeping their personal and business lives as calm as possible.

A tax fraud investigation and criminal charges can wreak havoc on your life and cause significant financial problems on top of existing issues. It is critical to seek legal tax relief solutions with the personal assistance of an experienced and accomplished criminal defense attorney in any case.

We are prepared to protect your best interests and resolve legal issues involving white collar crime charges in a cost-effective and timely manner.

Speak With our Georgia Criminal Tax Defense Attorneys Today

Contact our law firm at (404) 816-5000 to discuss your unique case with a lawyer. All conversations are confidential. We thoroughly review the facts and protect your privacy.

Georgia Criminal Defense Lawyers Blog - Tax Fraud
Client Reviews
I am so very grateful to all of you for working diligently for him. I prayed Conaway & Strickler would have the skill to prove him innocent. And you did. God bless all of you, and thank you again. Liz
Thank you for your magnificent representation of our son in court today. It seemed like everyone in the courtroom was against him, and you were his champion. My wife and I will never forget how you stood up in court for our son today. Thank you for saving him from jail and getting him a second chance at life. Peter and Darcy
Our family wants to thank Conaway and Strickler for their professional and hard work in this case. We never thought this nightmare was going to be over so soon. With receiving a No Bill from the Grand Jury, my employer has given me my job back. This has been by far a true miracle. The R. Family
Thank you so much for your support and guidance! Have a wonderful year! Bob
Thanks for your concern and caring. You were so kind when I called. Thanks to all! Vergie