Federal Tax Evasion—No Charges Issued

Federal Tax Evasion—No Charges Issued

C&N’s client was investigated by the federal government for accusations of tax evasion. The Department of Treasury Criminal Division’s investigation into the client’s investments in cryptocurrency lasted for nearly a year. Kurt thoroughly reviewed his client’s tax filings and investments, and aggressively pushed back on the government’s theory. Kurt persuaded the federal government that his client had not engaged in any criminal activity. With great relief, C&N’s client no longer has to live with the threat of this baseless investigation and potential prosecution hanging over him.