Because of the length of time it can take for the IRS and FBI to investigate tax money laundering cases, individuals often mistakenly think enough time has passed and they won't be indicted.
However, that unfortunately turns out not to be true for many people who are accused of trying to hide money resulting from criminal activities.
These highly publicized tax evasion cases in Detroit often result in prison time for the offenders because the government wants to send a message to the public about white collar crime.
Investigators can contact your banks and other financial institutions with subpoenas for detailed information about transactions on your accounts. You need the advice of an attorney who knows how prosecutors approach these cases so that we can reach the best possible outcome in your case.
Call Now For A Free Case Evaluation
My law career has taken me to almost every courthouse in southeastern Michigan, so I am familiar with the judges, the prosecutors and the system. That firsthand knowledge benefits you, the client.
If you need a criminal defense lawyer for tax crimes, now is the time to get started. Our first initial consultation is free. Contact me today at 248-881-0069 or send me an email.
My office is in Farmington Hills, Michigan, but to ensure everyone has access to me, I offer both evening and weekend appointments. I make home and jail visits whenever necessary.
