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October 10, 2018
• Practice Areas • Practices • Tax fraud
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.
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