tax evasion

Attorney Hiring Tips for a Tax Investigation – Kenney Legal

Falsely Accused, Federal Defense, Fraud, Jury Trial, OC Criminal Defense, Tax Fraud, Tax Investigation OC, White Collar Crime OC / By / April 26, 2016 April 26, 2016 / , , , , , , , , , , , , , , , , , , ,

Tax investigation Tips for a hiring an attorney for a tax investigation Defending yourself from tax fraud or a tax investigation?  Be careful… Any good steward of personal finances knows their money inside and out. You are on top of the situation, and it almost seems insulting to invite someone into this world. True though …

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Understanding Tax Evasion

Federal Defense / By / February 20, 2015 February 20, 2015 / , , , , ,

Tax evasion Perhaps one of the most infamous criminals the United States has ever known, Al Capone had many ties to the criminal underworld and had been in and out of jail for many petty offenses before he was finally convicted of tax evasion  on October 18, 1931. Capone spent the next 11 years in …

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