Defense Against IRS Tax Matters Arising From Criminal Charges
Any activity involving the flow of money will eventually come to the attention of the IRS, even money in the underground economy. While the law and the Constitution give people a great many rights and legal protections, when it comes to taxes, the picture changes. The IRS has sweeping powers of investigation and the ability to bring criminal complaints or civil seizure of assets.
The defense lawyers at Tritico Rainey, PLLC. provide diligent and aggressive legal representation in criminal cases that include accusations of tax fraud, tax evasion or other IRS criminal matters. For example, our clients may be charged with the following crimes but concurrently face an IRS criminal investigation or IRS seizure of assets:
- Money laundering
- Fraud
- Bribery
- Bookkeeping irregularities
- Embezzlement
- Ponzi scheme
- Drug trafficking
If clients contact us before an IRS investigation has occurred, we can often take action to resolve a tax matter before criminal charges are made.
Are You Facing Indictment? Have You Been Indicted?
If you are facing criminal charges or have been subpoenaed to appear before a grand jury or contacted by the IRS, get the defense you need. Contact Tritico Rainey, PLLC. We defend people in the greater Houston area facing state and federal criminal charges, including those resulting in IRS investigations and asset forfeiture.
Our success in representing the criminally accused is due to the great amount of pre-trial preparation that goes into every criminal case. In financial cases, we have access to expert resources such as CPAs and persons with direct IRS experience. At Tritico Rainey, PLLC we strive to be the most thoroughly prepared lawyers in the courtroom, every time.
If You Face Charges for Tax Crimes, Contact Our Texas Defense Lawyers
For experienced, aggressive criminal defense, contact Tritico Rainey, PLLC. or call (866) 719-1434 or (713) 581-8203. Our Houston tax fraud defense attorneys offer free initial consultations in criminal cases, accept credit cards, are available for evening and weekend appointments, and employ Spanish speakers. We are centrally located in the historic Heights District near downtown Houston inside the loop.
