CRIMINAL TAX ATTORNEY AND LAW FIRM AVAILABLE TO REPRESENT CLIENTS FROM THE MACOMB, MCDONOUGH COUNTY, CANTON, FULTON COUNTY AND HAVANA, MASON COUNTY, ILLINOIS AREAS, REPRESENTATIVE PAST CASES HAVE INCLUDED REPRESENTING A HAIRSTYLIST/DRUG DEALER HAVING SALONS IN EAST ST. LOUIS, LAS VEGAS, NEW YORK AND LOS ANGELES, THE DISPOSITION BEING NO INCARCERATION, REPRESENTATION OF ILLINOIS ATTORNEY INVOLVED IN CRIMINAL TAX ACTIVITY CONCERNING CONCEALMENT OF TRAFFIC FINES IMPOSED AND COLLECTED BY MUNICIPAL ATTORNEY DIVERTED TO A SECRET ACCOUNT, REPRESENTATION OF A SOUTHERN ILLINOIS ATTORNEY INVOLVED IN DRUG-DEALING IN MEXICO, THE DISPOSITION INVOLVING NO INCARCERATION, REPRESENTATION OF ACCOUNTANT IN CENTRAL ILLINOIS REGION IN REGARD TO PHONY CORPORATION BEING ESTABLISHED TO DIVERT GROSS RECEIPTS FROM A DENTAL PRACTICE TO A FAKE DENTAL LAB WITH DISBURSEMENTS THEN TO THE DENTIST, RESULTING IN NO INCARCERATION, REPRESENTATION OF INSURANCE AGENT IN THE CENTRAL ILLINOIS REGION IN REGARD TO NOT FILING FEDERAL AND STATE, INDIVIDUALLY AND CORPORATE, TAX RETURNS FOR MORE THAN FIFTEEN (15) YEARS, RESULTING IN NO INCARCERATION, REPRESENTATION OF FARMER FROM THE BOND COUNTY AREA THAT HAD NOT FILED INCOME TAX RETURNS FOR MORE THAN THIRTY (30) YEARS, RESULTING IN NO INCARCERATION, REPRESENTATION OF STOCK BROKER INVOLVED IN FABRICATING STOCK CERTIFICATES AND CRIMINAL PROSECUTION, NO INCARCERATION FOR TAX CHARGES, REPRESENTATION OF ROOFER HIRING MEXICAN NATIONALS WITH CASH BEING DIVERTED TO MEXICO, RESULTING IN NO INCARCERATION, REPRESENTATION OF CLERGY IN REGARD TO NOT REPORTING INCOME, NO INCARCERATION, REPRESENTATION OF PERSON CHARGED WITH MARKETING PHONY BONDS ISSUED IN THE 1800S AND NOT REPORTING INCOME, AND OTHER CRIMINAL TAX CASES
WE HAVE DECADES OF EXPERIENCE PROVIDING EXPERIENCED REPRESENTATION AND OBTAINING GREAT RESULTS IN REGARD TO CRIMINAL TAX CASES. CIVIL TAX PRIMARILY HAS TO DO WITH TAXES, PENALTIES AND INTEREST, AND COLLECTION OF SAME. CRIMINAL TAX PRIMARILY HAS TO DO WITH VIOLATING CRIMINAL STATUTES AND CONSEQUENCES CAN BE FINES OR IMPRISONMENT. WE HAVE TRAVELED TO WASHINGTON, D.C. TO MEET WITH THE DEPARTMENT OF JUSTICE IN REGARD TO THE RESOLUTION OF TAX CASES. WE HAVE APPEARED IN STATE COURT AND FEDERAL COURT IN REGARD TO CRIMINAL TAX CASES. WE REPRESENTED AN ATTORNEY WHO WAS SUPPLEMENTING HIS LEGAL PRACTICE WITH PURCHASING DRUGS IN MEXICO AND SELLING SAME IN SOUTHERN ILLINOIS. WE REPRESENTED A TAX RETURN PREPARER THAT WAS INVOLVED IN A SCAM TO PROVIDE UNTAXED PROCEEDS TO DENTISTS THAT HE REPRESENTED THAT SET UP A FICTITIOUS DENTAL LAB. WE REPRESENTED A TAXPAYER WHO GARNERED HUNDREDS OF THOUSANDS OF DOLLARS FROM INDIVIDUALS TO PURCHASE AN INTEREST IN LONG-LOST RAILROAD BONDS, THAT WERE SUPPOSEDLY RECENTLY DISCOVERED HAVING GREAT VALUE. WE REPRESENTED A PERSON CHARGED WITH DEFRAUDING A BROKERAGE FIRM HAVING TIES TO THE STATE OF ILLINOIS AND STATE OF MISSOURI RESULTING IN MILLIONS OF DOLLARS MISSING ALTHOUGH WORTHLESS DUPLICATE STOCK CERTIFICATES WERE MAINTAINED AT THE BROKERAGE HOUSE. WE REPRESENTED AN INSURANCE AGENT THAT HAD A SUCCESSFUL ESTABLISHED PRACTICE FOR MORE THAN THIRTY (30) YEARS. HE WAS, AND IS, A PILLAR OF THE COMMUNITY. OUR REPRESENTATION RESULTED IN NO FINES, NO IMPRISONMENT AND NO ADVERSE PUBLICITY. AFTER OUR REPRESENTATION, THE INSURANCE AGENT WAS ABLE TO SELL HIS INSURANCE AGENCY FOR A SUBSTANTIAL PROFIT. WE REPRESENTED THE OWNER OF A BUS LINE IN THE SOUTHERN ILLINOIS AREA WHO TWICE WAS CHARGED WITH CO-MINGLING PERSONAL FUNDS AND EXPENSES WITH BUSINESS FUNDS AND EXPENSES. WE REPRESENTED A HOME RE-MODELER IN THE METRO EAST AREA WHO WAS CHARGED WITH FRAUDULENTLY OBTAINING RESULTING IN MONIES FROM INNOCENT HOMEOWNERS AND THEN NOT PERFORMING SERVICES AND NOT REPORTING AMOUNTS RECEIVED AS INCOME ON HIS TAX RETURNS.
Blake Behme Gilbreth Links, P.C.
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