Horowitz & Weinstein is a distinguished Chicago-based law firm specializing in Criminal Tax matters. Our team of seasoned attorneys is dedicated to providing comprehensive legal representation to a diverse clientele, both local and international, facing challenges in Criminal Tax investigations.
Our expertise encompasses a wide range of issues, including Tax Crimes, White Collar Crime, and investigations conducted by prominent federal agencies such as the IRS, ATF, and FBI. With a deep understanding of the complexities of tax laws, we strive to navigate our clients through the legal intricacies associated with Criminal Tax matters.
At Horowitz & Weinstein, we recognize the gravity of Criminal Tax issues and the potential consequences they pose. Our attorneys are committed to developing strategic and tailored defense strategies to protect the interests of our clients. We understand that each case is unique, and our approach is characterized by thorough research, meticulous analysis, and a commitment to achieving the best possible outcomes for our clients.
Our track record speaks for itself, with successful representations in a variety of Criminal Tax cases. Whether you are an individual, a business owner, or an international entity, our legal team has the knowledge and experience to address the complexities of your situation and advocate for your rights.
Horowitz & Weinstein takes pride in being at the forefront of Criminal Tax law in Chicago, Illinois. Our commitment to excellence, combined with a client-centric approach, sets us apart as trusted advocates in the legal landscape. If you are facing Criminal Tax investigations or dealing with Tax Crimes, enlist the support of Horowitz & Weinstein to secure a robust defense tailored to your specific needs.
Contact one of our criminal tax lawyers today.
Accounting Fraud
Illegal Payments
Sales Tax Fraud
Bribery
Cash and Funds fraud
Tax Preparer Fraud
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Tax Fraud in Hollywood: Movies’ Take on IRS Probes
Hollywood loves a good tax fraud storyline, from high-stakes evasion schemes in series like Ozark to the real-world-inspired heists in new 2025 releases such as the TV series Other People’s Money, which chronicles a massive €146B European tax fraud network. For the latest breakdowns and news on these cinematic dramas, check out entertainment sites like Cuttingsfg. While these portrayals captivate audiences, they often blend fact with fiction—highlighting intense IRS audits and raids but glossing over the nuanced…
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How a Tax Audit Can Escalate into a Criminal Case and What You Should Do
When someone undergoes a tax audit, it’s usually a civil matter — but in some cases, it can escalate into a full-blown criminal case. Understanding how this process unfolds, the red flags that trigger investigations, and how to respond can mean the difference between a simple penalty and severe criminal consequences.
How an Audit Becomes a Criminal InvestigationWhile most audits end without more than adjustments or penalties, certain warning signs — often called badges of fraud — can trigger a referral…