Federal Tax Fraud

Looking for an expert federal tax fraud attorney? Tax fraud is the act of avoiding paying taxes or limiting paying taxes through illegal ways. Usually this involves filing a false tax return, tax evasion, filing false documents, failure to collect employment or sales taxes, failure to pay taxes, and failing to file a tax return. For many years now, starting with the infamous Al Capone, many individuals that are accused of some type of financial crime are also accused of tax evasion, since both go hand in hand. Many cases involving Healthcare Fraud, Mail and Wire Fraud, as well as Money Laundering, also involve the act of Tax Evasion. The investigation in these types of cases is usually initiated by the enforcement arm of the Internal Revenue Service (IRS) and the FBI. Thereafter, these cases are prosecuted by the local United States Attorney’s office. The penalties for committing tax evasion or tax fraud range severe, depending on the amount of the loss to the government along with other factors. A conviction in Federal Court for tax fraud or tax evasion can lead to significant monetary penalties as well as commitment in federal prison.

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Recent Cases

Insurance Fraud Case

Two defendants charged in a massive 60 plus defendant insurance fraud case. Each defendant was charged with more than 20 felony counts of insurance fraud. The criminal defense attorneys of Gurovich, Berk & Associates settled both defendants to amended counts for a charge other than insurance fraud which will be…

Federal Healthcare Fraud

Represented client in a multiple defendant Federal Healthcare Fraud case and convinced the Assistant United States Attorney prosecuting the case that he cannot prove his case. Case Dismissed!

Pharmacy Healthcare Fraud

Owners of Pharmacy investigated by FBI for fraud by way of phantom billing, billing for services not rendered, and billing for services not medically reasonable and necessary. After early intervention by our criminal defense attorneys, the FBI and US Attorney’s Office were convinced that it would be difficult to take…

Voluntarily Dismissed

A client was arrested for DUI (marijuana intoxication). The arresting officer observed the defendant smoke a marijuana pipe. Moreover, that same officer conducted a field sobriety test and determined that the Defendant was under the influence of marijuana. The Defendant immediately retained the services of Gurovich, Berk & Associates. After…

Attorney General's Office Agreed to Dismiss

Dentist was arrested by the Department of Justice and charged with one count of Grand Theft (in excess of $50,000), one count of Presenting False Medi-Cal Claims, one count Receiving Unlawful Medi-Cal Remuneration, and once count of unlawful Rebated for Patient Referrals (capping). Subsequent to a lengthy and exhaustive investigation…

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Los Angeles Criminal Attorneys

LOS ANGELES CRIMINAL ATTORNEYS

GuroVich, Berk & Associates