Tax Crimes and Civil Tax Litigation Attorneys
Concentrating on Civil and Criminal Tax Controversies
Since 1984, the Law Office of Jared J. Scharf has built a reputation for successfully representing clients in complex criminal and civil tax fraud matters, tax litigation and other fraud and forfeiture cases in many United States district courts and in the United States Tax Court.
We represent individuals who are under investigation for their own allegedly fraudulent tax returns, as well as tax return preparers and promoters of tax shelter and church schemes who are under investigation for alleged fraud in the preparation of other persons' returns.
Our clients have included accountants, doctors, business executives, lawyers, as well as a judge, a New York City police officer, an IRS special agent and an IRS revenue agent. We provide experienced counsel and results-oriented representation in all matters of civil tax fraud and criminal tax investigations and prosecutions.
Our tax crimes practice focuses almost exclusively on IRS tax fraud investigations and prosecutions, as well as subsequent or concurrent criminal and civil matters that arise as a result of these investigations. Related criminal charges can include money laundering, fraud and currency violations.
Our civil tax actions practice addresses either separate issues that arise independently or litigation related to previous or ongoing criminal tax litigation. These cases range from deficiency proceedings usually involving fraud penalties to income tax refund actions, jeopardy assessments, and levies.
In other criminal litigation matters, we provide experienced and aggressive defense representation in cases which are ancillary to a criminal tax investigation, such as money laundering, currency violations, mail fraud, wire fraud, RICO violations (i.e., racketeering), obstruction of justice and false statements charges.
Email us today for a knowledgeable and detailed review of your current legal circumstances and to initiate the development of a results-oriented litigation strategy.
Criminal Tax Litigation
Civil Tax Litigation
Other Federal & State Criminal Litigation
Law Office of Jared J. Scharf
1025 Westchester Avenue, Suite 305
White Plains, NY 10604
Phone: 914-682-9777 • E-mail • Fax: 914-428-3199
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The White Plains, New York, civil and criminal tax litigation and federal and state criminal litigation attorneys at the Law Office of Jared J. Scharf serve clients nationwide.
