Representation For Tax & Other White Collar Crimes In Superior & Federal Courts
Professional Attorneys Assisting With Tax & White Collar Crimes Throughout The U.S.
Qualified White Collar Criminal Defense Attorneys
Law Firm Experienced In Defending Against White Collar Crime Charges & Allegations
Our experienced defense attorneys represent clients in a variety of white collar criminal charges, such as fraud, embezzlement, PPP fraud, EIDL fraud, bribery, and more. These charges can carry serious penalties, including large fines and monetary awards. Our white collar criminal defense attorneys will mount a strong legal defense to help you avoid conviction or to reduce your penalties so that such charges do not cost you everything you have. We’ll fight to help you save your business, your home, and your reputation.
✔Mortgage Fraud
✔Wire Fraud
✔Mail Fraud
✔Money Laundering
✔Securities Fraud
✔PPP Loan Fraud
✔ERC Fraud
✔EIDL Loan Fraud
✔Extortion & Blackmail
✔Bribery
✔Counterfeiting
✔Forgery
✔Embezzlement (Misappropriation Of Funds)
Our Law Firm Can Represent You If You Are Being Investigated For PPP Fraud, Wire Fraud, Money Laundering, EIDL Loan Fraud & More
Our white collar crime attorneys will explore every legal option to devise the best legal strategy to fight your case. We will use every tool we have available to fight your case and give you the best chance at proving your innocence or reducing your penalties.
Former IRS Attorneys Representing Businesses & Individuals Accused Of Tax Fraud & Evasion
Most Commonly Prosecuted Types Of Tax Evasion We Defend Against
Our attorneys are all former IRS attorneys, so they have experience litigating federal tax crimes from both sides of the aisle. We know how to mount effective defenses for our clients for the highest likelihood of success. Some of the most common types of tax evasion cases we defend include:
Failure To File Tax Returns
There are a lot of reasons why you might not have filed a tax return, but the IRS doesn’t take those issues into consideration. Our criminal tax defense attorneys will explore the most effective defense strategies to help you avoid conviction, including filing amended returns.
Expert Representation For Defendants In State & Federal Tax Crimes
Meet Our Reputable Federal Tax & White Collar Crime Defense Lawyers
The team at Silver Law includes some of the most experienced and top-rated white collar criminal defense attorneys in the Phoenix area. Our attorneys have a record of success, and they have earned superior reputations as a result. They are committed to providing the best legal service for each and every client.
Jason Silver
Member since 2001
Chris J. Sheldon
Member since 2014
Ric D. Hulshoff
Attorney
Testimonials
Trusted by THOUSANDS OF CUSTOMERS
Jason Silver is an excellent attorney who delivers on his commitments. I came to Jason in July 2013 with over $50,000 in back Federal Taxes. The IRS had placed Liens on my credit. There was no realistic way I was ever going to pay this off working in the business I was in at the time. What’s worse is that I could not return to my previous career (where I could actually have made enough money to pay off such a large debt) because doing so required State & Federal Licensing that I was disqualified from because of the Tax Lien.
It is now July 2014. My tax debt is gone. Completely gone. Jason negotiated an extraordinary Offer In Compromise with the IRS on my behalf. I met every condition required of me, with Jason’s expert guidance. My Tax Liens have been released and I am currently in the process of renewing the State & Federal Licensing I need to return to a far more lucrative, abundant and fulfilling career.
David Masters ★★★★★
What is the single greatest impact Jason Silver has had on my life? I now sleep easy at night, free of fear of what the IRS might be planning for me next.
Silver Law helped us through an audit. Having them on our side was a great comfort when dealing with the government. They had an answer/response for every question they had and was able to make sure that we were not penalized one penny!
Michael S.
★★★★★
I received a letter from the IRS, it frightened me to my core. It was a LARGE amount. A friend referred me to Jason. After my initial meeting with Jason, he told me go take your kids out for the weekend and have fun, I will handle this. And he did just that. I am currently experiencing no fear regarding the IRS or any other tax issues. Thank you Jason Silver.
Tad D.
★★★★★
I went to the Silver Law firm last year with a bizarre situation. Although the situation has not come to a resolution, Jason has been “watching out” for me and keeping me informed as events occur. I am very comfortable with him and his firm.
D.B.
★★★★★
Our Law Firm Will Aggressively Represent You Against IRS Tax Fraud Charges & Other White Collar Crimes
Whatever your charges, our white collar criminal defense attorneys will aggressively defend you. We represent clients facing IRS tax fraud charges, as well as other white collar crimes like embezzlement, forgery, and bribery. We are committed to helping our clients be acquitted of the charges against them in every case possible. Alternately, we fight to help our clients get the most reduced sentence possible so that they can move forward quickly and their futures are protected. Call us today to schedule a consultation with a white collar crime attorney from our team and learn more about your legal options.
Expert Representation For Defendants In State & Federal Tax Crimes
Frequently Asked Questions
About Our Federal & White Collar Crime Defense Services
What Crimes Does The IRS Investigate?
The IRS-CI (Internal Revenue Service, Criminal Investigation) is responsible for investigating white collar crimes, such as tax related identity theft, money laundering, healthcare fraud, abusive tax schemes, bribery, extortion, embezzlement, tax fraud & more.
What Are The Potential Penalties For White Collar Crimes?
White collar crimes have potential penalties like home detention, community confinement, forfeitures, restitution, paying fines or the cost of prosecution, and eventually imprisonment or supervised release. Keep in mind that corporations can also get charged with white collar crimes
What Should I Do If I'm Involved In a Federal Investigation?
If you’re involved in a federal investigation, you should act immediately and contact an experienced tax attorney that can represent you aggressively. You should also preserve all your records without tampering with evidence or destroying any documents.
What Are The Consequences Of Tax Evasion?
Tax Evasion is a more serious type of tax fraud. Being found guilty of tax evasion can have serious consequences aside from paying a fine or serving time in federal prison, such as forfeiting your social security benefits, a tax lien or levy on your property, damage to your credit, and even losing your passport.
Contact Silver Law PLC Today
Our Attorneys Can Protect Your Legal Rights & Your Future
To set up a confidential consultation
Arizona Location
7033 E. Greenway Pkwy. Suite 200
Scottsdale, AZ 85254
Monday thru Friday
9:00 am – 5:00 pm
Nevada Location
410 South Rampart Blvd. Suite 390
Las Vegas, NV 89145
Monday thru Friday
9:00 am – 5:00 pm
Check Out Our Blog On Tax Resolutions
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How The Qualified Small Business Stock Exclusion Can Benefit Business Owners When Selling
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