Hector C. Perez
Experienced Federal and State Criminal Defense Lawyer Ready to Defend You
Mr. Perez has consistently obtained favorable results for his clients. Some of his sample cases:
(a) Doctor facing tax fraud penalties in Tax Court and consequent Medical Board reporting requirements. Result: tax fraud penalties dismissed; no tax due since statute of limitations expired.
(b) Business owner facing three years imprisonment on tax fraud charges. Result: Judge imposed three months sentence and two years probation
(c) Engineer facing tax fraud penalties during audit. Tax Court Petition filed. Result: case resolved after tax fraud penalties eliminated.
(d) Business owner facing three years imprisonment due to tax fraud charges. Result: Probation
(e) Doctors targeted in grand jury investigation. Result: IRS criminal recommendation declined. Civil tax cases resolved with no fraud penalty.
(f) Taxpayer facing audit on tax returns that did not disclose foreign bank accounts. Result: Fifth Amendment invoked during IRS agent questioning. Case resolved. Payment of nominal penalty.
(g) Client facing offer of 13 years incarceration for BOE sales tax fraud. Result: Felonies dropped. Tax paid. Misdemeanor plea. Informal probation.
(h) Current IRS agent charged with fraud penalties which put his job in jeopardy. Result: Tax Court Petition filed; fraud penalty eliminated.
(i) Former IRS agent indicted on tax related charges. Result: Indictment dismissed.
(j) Client charged with second DUI and driving with suspended license. Result: No jail time. Electronic monitoring.