When a Los Angeles Criminal Defense Lawyer represents someone charged with a white collar crime, he usually invests a great deal of time into make sure that individual's background is completely investigated. Many times, when prosecuting these types of charges, the government shows a pattern of behavior. For any lawyer trying to get their client the best defense possible, using experts in finance, accounting, administration and other types of investigation can help create a great defense. At Kestenbaum Eisner & Gorin, LLP, our Defense Attorneys have a great deal of experience with all manner of white collar crime, including tax fraud, wire fraud, payroll fraud and more. A recent case in Palos Verdes demonstrates just how important it is for anyone charged with a white collar crime such as tax fraud to hire a skilled, knowledgeable defense attorney who understands government prosecution techniques and who can craft a unique, effective defense. A South Bay woman who owned and operated a boarding care facility for the mentally disabled pleaded guilty to tax fraud according to the IRS. The 51 year old woman living in Palos Verdes entered the plea in Los Angeles federal court in response to filing a false federal income tax return in 2003. The woman acknowledged failing to report about $1 million in income from her business on the returns she filed from 2003 through 2005, resulting in a loss of income of over $380,000 for the IRS. She faces a maximum sentence of three years in federal prison and a fine of $250,000 when she returns to court for sentencing on September 19. According to her plea agreement, she maintained several bank accounts, including accounts in the name of her business, and deposited income into these accounts. Fighting the IRS is more than an uphill battle, it's like trying to play football against the Green Bay Packers with a bunch of 12 year olds. If you are in this situation, you need a highly skilled, highly accomplished Attorney who can apply top notch minds to a case like this. Defending your freedom, being an ally and creating a great defense is something only a skilled lawyer can supply. If you are facing serious challenges, contact the Kestenbaum Eisner & Gorin, LLP by calling 877-781-1570. Call us today. Tagged as: white collar crime fraud theft laws
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