At Thorn Law Group, you will find a Washington DC tax attorney who can provide advantageous solutions to tax disputes around the globe.
The NRA reached a settlement on Wednesday in a misconduct lawsuit brought by Washington, DC, Attorney General Brian Schwalb.
Sophisticated Representation in Tax Fraud Cases ; Criminal tax fraud investigations are among the most terrifying weapons in the government’s white collar enforcement arsenal. Why is this so? · First: Prosecutors and IRS Criminal Investigative Division (CID) Agents enjoy far greater powers in conducting tax fraud investigations than they do in handling other white collar matters. Second: When federal authorities investigate you for any potential federal crime, from public corruption to arms dealing, they often will obtain and examine your ta ...
Each Washington DC criminal tax lawyer at Thorn Law Group has successfully represented taxpayers who are being investigated by the IRS.
A federal jury in Greenbelt, Maryland, convicted a Washington, D.C., man Friday of conspiring... Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Jonathan...
firm's Tax, Executive Compensation & Benefits Practice in Washington, D.C. Most recently, Mr. Rizzi was a partner at Steptoe... ethics attorney practicing in this area. We are delighted to...
any DC income taxes” and the company “conspired” to assist him in evading paying for... evading tax laws. The attorney general’s office has enforcement authority under the amended...
Who Gets Charged With Securities Fraud? ; Corporate executives suspected of insider trading ; Business executives accused of making false accounting entries ; Investment brokers who allegedly misrepresent financial products ; Investment club organizers who give investment advice or sell securities without a license
Charles A. Ray, Jr. - Your Trusted Tax Attorney in Washington, DC, Providing Tax Relief Solutions for Individuals and Businesses Nationwide.
, State University of New York Bar Admissions District of Columbia New Jersey To learn more about how a Washington, DC tax attorney from the Thorn Law Group can help you with your tax and...