Tel: (305) 371 – 8101

The United States reports a conviction rate in excess of 90% in federal white collar crime cases and over 92% in federal criminal tax cases. It is estimated that less than 1% of all attorneys have successfully tried a federal criminal tax case. (Not guilty verdicts on all counts.) Before selecting an Attorney to represent you in a Federal white collar crime or criminal tax case it is important to ask for information concerning their complete trial experience.

Federal Criminal Defense

Income Tax Evasion, Identity Theft, Mail Fraud, Wire Fraud, Bank Fraud, Securities Fraud, Health Care Fraud, Attempt and Conspiracy, Obstruction of Justice, Money Laundering, Immigration Crimes, Political Corruption, Narcotics, Racketeering, Grand Jury Representation and other Federal Offenses.

State Criminal Defense

State Tax Fraud, Insurance Fraud, Bribery, Conspiracy, Narcotics, Money Laundering, Political Corruption, and other State Offenses.

Securities Litigation and Defense

Sales of Unregistered Securities, S.E.C. Violations, and N.A.S.D. Arbitration Matters.

Income Tax Litigation and Defense

All State and Federal Tax Crimes Defense, including Income Tax Evasion and Failure to File, as well as Civil Tax Court, IRS Appeals, IRS Collection Matters and Audits.

UBS – HSBC – IRS Voluntary Disclosure Program (Click Here)

UBS, HSBC

Wrongful Death Litigation and Defense

State and Federal Civil Wrongful Death Cases.

Appeals

State and Federal Criminal and Civil Appeals.

Important tax news (Click Here)