Criminal Tax & Witness Representation
Paley & Prehn, PLC | Northern District of California
Facing a tax controversy or investigation in Northern California? You don’t have to face this complex legal landscape on your own. The attorneys at Paley & Prehn are experienced in tax investigation, tax prosecution, and all aspects of tax controversy matters. With a track record of success, we’re dedicated to providing unparalleled legal support and achieving the best outcomes for our clients.
Representation Backed by Deep Tax and Defense Expertise
We collaborate with a network of experienced tax attorneys, criminal defense attorneys, former IRS tax investigators, and seasoned tax professionals who possess an intricate understanding of tax law, including the nuances of tax investigations and tax prosecutions. By leveraging these deep relationships and pooling our collective experience, we ensure comprehensive, effective, and efficient representation that addresses the unique circumstances of each client and their tax matter. We’ve successfully handled countless cases in Northern California and beyond.
Personalized Strategies
Every case is unique. Our tax attorneys craft tailored strategies that address the specific details of your situation, safeguarding your rights and pursuing the best possible resolution. Many lawyers are quite good at defending their clients in criminal tax matters, but neglect to properly address issues that will follow in a subsequent civil tax audit. Our tax attorneys – experienced with both civil and criminal tax matters – will craft tailored strategies that address the specific details of your situation, safeguarding your rights and pursuing the best possible resolution on both fronts.
Skillful Tax Negotiations and Tax Litigation Experience
Our primary objective is to resolve tax matters swiftly for our clients. Our team’s unwavering dedication to protecting your rights is showcased through our litigation experience, knowledge of tax code and procedure, and our commitment to you.
Representative Areas of Experience
Our tax services encompass a wide range of matters, including:
- Tax investigations and Prosecution
- Tax Evasion and Tax Fraud
- Payroll Tax Violations
- Unfilled Tax Returns
- Employee Retention Credit (ERC)
- Cryptocurrency Tax Investigations
- Foreign Bank Account Matters
How We Can Help You
- Witness Representation – If you’ve been called as a Grand Jury witness in a tax investigation, it’s critical to understand your rights and obligations before taking any action. Our skilled tax attorneys guide you through the complexities of the process, providing clear advice and proactive strategies.
We empower you with knowledge to address potential issues before engaging with government officials or making statements under penalty of perjury.
- Guidance Through Complexity – When facing tax controversies, enlisting the guidance of a seasoned tax attorney is paramount. Dealing with a tax dispute can feel stressful and confusing. At Paley & Prehn, we make the process easier by breaking down complicated issues into clear, simple terms. We’ll help you understand your rights and options, so you can make informed decisions that protect your interests.
- Our Commitment to You – We’re committed to delivering unparalleled legal representation. Our attorneys understand the gravity of your situation and the potential consequences. We combine deep knowledge and experience with a practical, determined approach to protect your interests. You can count on us to be your advocates, working tirelessly to achieve the best possible outcome for your case.
Why Clients Choose Paley & Prehn
Navigating tax-related legal matters demands expertise and precision. At Paley & Prehn, PLC, we have a proven track record of successfully negotiating with and defending taxpayers before the Internal Revenue Service and the State of California.
Case Studies
Representation of physician charged with embezzlement and tax evasion: plea to one count.
Representation in CA criminal prosecution for payroll and insurance fraud: client (attorney) pled to a misdemeanor, while co-owners pled to felonies.
Grand jury investigation of business owner: matter declined for prosecution.
IRS-CI investigation of stage director for tax evasion: DOJ declined to prosecute.
Defended individual in FBAR and tax evasion case: resolved with two-count plea; spouse and business uncharged.
Witness Representation in DC Solar prosecution before FBI and various creditor examinations
IRS-CI investigation of medical practice: DOJ declined to prosecute.
Represented tech employee at trial for tax evasion; Convicted at trial.
Witness Representation before IRS CI and US Attorney interviews