Tax Fraud

Tax Fraud

The Law Offices of Victor Sherman, APLC represent people who have been accused of evading taxes based on the following criteria:

Tax Fraud Charges Include

  • Government allegations of illegal activity such as money laundering, fraud, drug trafficking, and other crimes
  • Government allegations of failing to report all income
  • The transportation of funds in excess of $10,000.00 from the United States without declaring the funds beforehand
  • Failure to file a tax return or filing a false tax return
  • Allegations of structuring bank transactions in amounts under $10,000.00 to avoid a bank reporting requirement
  • Allegations of knowingly aiding and abetting another party to commit tax-related fraud
  • Failing to report receipt of more than $10,000.00 cash on an 8300 Form

Most of Mr. Sherman’s federal income tax fraud practice involves defending clients against allegations by the Internal Revenue Service. Mr. Sherman serves a wide range of clients in these matters and handles both simple and very complex cases.

Mr. Sherman employs experienced professionals and accountants to investigate these allegations thoroughly and he puts his team’s knowledge and skills to work for you.


Interested in a free case evaluation?
Contact the Law Offices of Victor Sherman today.