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Tax Fraud/Money Laundering

Tax Fraud Defense

Our federal tax practice is national in scope. Our firm defends clients in locations such as San Francisco, Hawaii, New York and Washington D.C. against tax fraud charges. Attorney Chris Cannon handles a significant number of tax cases every year, appearing in federal court on behalf of clients throughout the United States.

Contact a Tax Fraud Defense Lawyer. Call Sugarman & Cannon at 415-362-6252.

Act Quickly to Avoid Being Charged

People often learn that they are being investigated for tax fraud or money laundering before they are actually charged. It is important to act quickly, as soon as there is the smallest hint of an investigation, because it may be possible to avoid charges altogether by clearing up a minor understanding before positions are fixed and a decision to prosecute has been made. It may also be possible to reduce the penalty for under-reporting or non-payment of taxes.

Not Just Income Tax Evasion

Tax fraud charges are not limited to those arising from federal income tax matters. Our firm also defends clients against charges of failing to pay employment taxes, failing to pay sales tax on items sold in a business and failing to file individual or business returns altogether.

Penalties for Tax Fraud Conviction

Tax fraud conviction can carry a significant federal sentence. There are often harsh financial penalties and forfeitures of property alleged to have been used in criminal activity. It is important to have a lawyer who can both defend you against the tax fraud or money laundering charges and work to recover your property.

For any matter related to money laundering or tax fraud, we invite you to call to discuss your situation. Contact Sugarman & Cannon at 415-362-6252 to speak with an experienced and knowledgeable criminal defense lawyer.

San Francisco MAIN OFFICE
44 Montgomery Street, Suite 2080
San Francisco, CA 94104
Phone: 415-362-6252 Fax: 415-677-9445
E-Mail | Map & Directions

East Bay Office
385 Grand Avenue, Suite 300
Oakland, CA 94610
Phone: 510-272-0600 Fax: 510-835-4958
E-Mail | Map & Directions
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Representing Clients in the Superior Courts of California and in Federal Courts Throughout the Country