Criminal Tax Fraud

With extensive experience in the area of criminal tax fraud Norman Spencer and Associates has successfully defended clients across the nation against tax fraud prosecution.

Our wide experience in representing corporate and individual clients for tax related crimes or who are under criminal investigation by the Internal Revenue Service, the Tax Division of the Department of Justice and local United States Attorneys offices includes the following areas:

• Alleged Failure to Report Income
• Fraudulent and Overstated Deductions
• Failure to collect and Pay Employment Tax
• Preparation of False Returns
• Failure to File Returns
• False Documentation Presentation to the Internal Revenue Service
• Conspiracy to Impede and/or Obstruct the Internal Revenue Services