Tax Evasion & Tax Fraud

Tax crimes are aggressively pursued by the IRS Criminal Investigation Division and the Department of Justice. Tax evasion under 26 U.S.C. § 7201 is a felony, punishable by up to five years in federal prison and substantial fines for each count. Because these cases turn on proof of willfulness, an experienced defense can make all the difference.

As a full-service firm handling white collar and criminal defense, Boles Holmes White LLC represents both businesses and individuals under tax investigation throughout the Southeast and nationwide.

Common Tax Fraud Allegations

Underreporting or hiding income
Claiming false deductions or credits
Failure to file returns
Payroll / employment tax fraud
Offshore account concealment
Filing a false return

The Key Issue: Willfulness

The government must prove you acted willfully — not that you simply made an honest mistake or relied in good faith on a preparer or advisor. Negligence and genuine confusion are not crimes.

If you are under IRS investigation or have been charged with a tax crime, contact Boles Holmes White LLC immediately at 205-502-2000.