White Collar Criminal Defense - Tax Crimes & Investigations
At Powers Marion, our white collar criminal defense practice is devoted exclusively to tax-related investigations and prosecutions, securities crimes, and health care fraud. We represent individuals and businesses facing inquiries by the IRS, the Department of Justice, and state taxing authorities. Our work spans every stage—from early administrative investigations to complex federal trials—combining deep tax law knowledge with proven defense strategy. We understand that tax allegations often stem from misunderstanding or oversight, and we work tirelessly to protect our clients’ reputations, rights, and future.
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Strategic Defense for Complex Tax Allegations
Criminal tax investigations, whether federal or state, demand skilled representation to navigate their high-stakes nature. Our firm specializes in defending individuals and businesses facing IRS or state tax authority investigations involving charges including tax evasion, fraud, or willful noncompliance. We provide strategic counsel from the outset, meticulously analyzing evidence, responding to subpoenas, and engaging with authorities to protect your rights. Our deep expertise in tax law ensures robust defense strategies tailored to your unique case, aiming to mitigate penalties or avoid criminal charges altogether.
In cases escalating to prosecution, we advocate fiercely in negotiations or court, leveraging our knowledge to challenge allegations and secure favorable outcomes. Our team handles every phase, from initial inquiries to appeals, with precision and discretion, prioritizing your reputation and freedom. With a track record of success in complex tax matters, we offer personalized, results-driven representation. Trust us to guide you through federal and state criminal tax investigations with confidence, diligence and expertise.
Representing Clients Before the IRS, DOJ, and State Authorities
Being subject to a civil or criminal investigation by the IRS, Department of Justice, or a state taxing authority can be daunting on your best day. We provide strategic counsel for a wide variety of matters, including allegations of tax evasion, fraud, failure to file or pay, giving false statements, and other types of tax fraud. From responding to subpoenas to navigating complex investigations, our team leverages deep tax and administrative law expertise to protect clients’ interests and reputations. We craft tailored defense strategies to avoid or minimize exposure to penalties or prosecution.
In administrative proceedings and criminal cases, we advocate vigorously, negotiating resolutions or defending clients in hearings and trials with precision. Our proactive approach blends legal acumen with financial market insight, ensuring discreet and effective representation. Whether facing civil enforcement or criminal charges, we prioritize swift, favorable outcomes to safeguard your freedom and your assets. Trust our experienced attorneys to deliver dedicated, results-driven defense against IRS, DOJ, and state regulatory actions with unwavering commitment.
Protecting Your Reputation and Your Future
Tax investigations don’t just threaten finances—they can endanger careers, relationships, and reputations built over a lifetime. We approach every case with discretion, precision, and respect for what’s at stake. Whether the matter involves a quiet IRS inquiry or a public criminal charge, our goal is to protect your name, safeguard your rights, and guide you toward the best possible outcome.