About

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.

Practices Areas

Criminal Defense

Estate Planning

Probate

Language

Spanish

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