Tax Evasion

Individuals and businesses who come under investigation or who are charged with violating non-violent criminal statutes, such as tax evasion, are in need of "white-collar" criminal defense.  An individual or company who receives an unexpected visit from a criminal investigator, receives a subpoena for records, becomes subject to a search warrant, or is named in a "target letter" is well advised to promptly obtain knowledgeable legal representation. 

The Collins & Lacy White-Collar Criminal Defense Team has substantial experience handling criminal investigations and criminal cases.  By utilizing tax experts and forensic accountants to examine the details of our clients' records and tax returns, we approach each case with a strategic plan to maximize the chance to prevail and survive what can be a life-altering experience.