Charges: 5 Counts of Felony Tax Evasion, 5 Counts of Failure to File Taxes, 5 Counts of Failure to Pay taxes
Results: All Felonies and 5 of the most serious misdemeanor counts DISMISSED
Facing (5) tax evasion charges as well as other criminal tax charges, a medical professional risked losing their license and Medicare eligibility, crucial for their nursing home patient clientele. Over two years of negotiations, our defense team persuaded the government to dismiss all but a few minor misdemeanor counts. This strategic outcome not only preserved the client’s medical license without disciplinary actions but also maintained their ability to accept Medicare payments. The reduction in charges spared the client from serious jail time and allowed them to continue their medical practice without the devastating consequences of a felony conviction.
