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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. We thoroughly reviewed our client’s tax filings and investments, and aggressively pushed back on the government’s theory. We persuaded the federal government that our 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.