Criminal Tax
  • Defended partner of accounting firm regarding improper tax shelters.
  • Defending former employee of trading firm for tax reporting violations, money laundering and structuring to avoid currency transaction reporting requirements.
  • Defended multi-million dollar health supplements manufacturing and marketing firm, consisting of several related corporations, in grand jury investigation in the Central District of California regarding tax evasion and money laundering.
  • Defended owner of franchise accused of understating revenues by non-reporting of cash and maintaining multiple sets of books.Defended attorneys accused of mail and wire fraud and tax evasion in grand jury investigations concerning alleged illegal capping and referral arrangements with medical providers and other attorneys.


Areas of Practice


 

 

The Law Offices of Steven Goldsobel, 

 

A Professional Corporation