Tax Fraud

Each year, Special Agents from IRS Criminal Investigation launch thousands of criminal investigations. The vast majority of these investigations lead to prosecution—where taxpayers face serious risk of conviction. State and local enforcement, such as the Ohio Department of Taxation's Criminal Investigations Division, may enter the fray as well. Tax-fraud convictions can cripple reputations and expose individuals to lengthy prison sentences and substantial fines.

At The Chandra Law Firm LLC in Cleveland, our white-collar criminal-defense attorneys leverage their experience to create defense strategies for each client's situation.

Lawyers Who Know How To Defend Criminal Tax-Fraud Charges

As an Assistant U.S. Attorney in the Economic Crimes Unit of the U.S. Attorney's Office for the Northern District of Ohio, firm founder Subodh Chandra oversaw the investigation of and successfully prosecuted criminal tax-fraud matters, among other criminal cases. Mr. Chandra worked closely with FBI agents and IRS Special Agents, and is highly familiar with how governments perform criminal tax‑fraud investigations.

As a former federal prosecutor, our lawyers can assist you in criminal and civil investigations charging you with allegations of:

  • filing allegedly false returns, including underreporting income and inappropriately claiming deductions or credits
  • maintaining an allegedly illegal tax shelter
  • evading taxes through any variety of alleged fraudulent schemes

Our lawyers advocate for the best possible result. We leverage our experience at the negotiating table and in the courtroom.

Contact The Chandra Law Firm LLC For Help

Tax fraud is a serious allegation that can threaten your reputation and livelihood. If you learn that you are under investigation or have been charged, contact our firm to schedule a consultation to discuss your rights and options. You can reach our firm, with clients throughout Ohio, by calling 216-578-1700 or by filling out our online contact form.