Edwardsville Illinois Attorneys > Our Blog > Uncategorized > ILLINOIS CRIMINAL TAX ATTORNEY AND LAW FIRM. 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 MONIES FROM INNOCENT HOMEOWNERS AND THEN NOT PERFORMING SERVICES AND NOT REPORTING AMOUNTS RECEIVED AS INCOME ON HIS TAX RETURNS. AVAILABLE TO REPRESENT CLIENTS FROM JERSEYVILLE, JERSEY COUNTY, GRANITE CITY, MADISON COUNTY, GREENVILLE, BOND COUNTY, ILLINOIS
ILLINOIS CRIMINAL TAX ATTORNEY AND LAW FIRM. 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 MONIES FROM INNOCENT HOMEOWNERS AND THEN NOT PERFORMING SERVICES AND NOT REPORTING AMOUNTS RECEIVED AS INCOME ON HIS TAX RETURNS. AVAILABLE TO REPRESENT CLIENTS FROM JERSEYVILLE, JERSEY COUNTY, GRANITE CITY, MADISON COUNTY, GREENVILLE, BOND COUNTY, ILLINOIS
Blake Law Group
November 1, 2019
ILLINOIS CRIMINAL TAX ATTORNEY AND LAW FIRM. 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 MONIES FROM INNOCENT HOMEOWNERS AND THEN NOT PERFORMING SERVICES AND NOT REPORTING AMOUNTS RECEIVED AS INCOME ON HIS TAX RETURNS. AVAILABLE TO REPRESENT CLIENTS FROM JERSEYVILLE, JERSEY COUNTY, GRANITE CITY, MADISON COUNTY, GREENVILLE, BOND COUNTY, ILLINOIS
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 THE 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 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, RESULTING IN 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, RESULTING IN NO INCARCERATION, REPRESENTATION OF PERSON CHARGED WITH MARKETING PHONY BONDS ISSUED IN THE 1800S AND NOT REPORTING INCOME, AND OTHER CRIMINAL TAX CASES
Blake Behme Gilbreth Links, P.C.
Related Posts
PINKNEYVILLE, PERRY COUNTY, ILLINOIS, REAL ESTATE ATTORNEYS, ISSUES REGARDING REAL ESTATE SALES CONTRACTS AND TRANSACTIONS INVOLVING REAL ESTATE, INCLUDING FARMLAND, EASEMENT AND PROPERTY LINE DISPUTES, ISSUES CONCERNING TITLE REPORTS AND TITLE POLICIES, CONDEMNATION PROCEEDINGS, ADVERSE POSSESSION, EASEMENTS, MORTGAGE FORECLOSURE DEFENSE, SUMMARY JUDGMENTS, LOAN REFINANCING AND NEGOTIATION, DEED IN LIEU OF FORECLOSURE, MUTUAL RELEASES, TIMESHARE DISPUTES, DEFENSES IN REGARD TO TIMESHARE CONTRACTS, FORCIBLE ENTRY AND DETAINER, REPRESENTATION OF LANDLORDS, REPRESENTATION OF DEVELOPERS, LITIGATION INVOLVING LIENS, REGISTRATION OF FOREIGN JUDGMENTS, CITATIONS TO DISCOVER ASSETS, PRE-FORECLOSURE NEGOTIATION, SETTING ASIDE DEFAULT JUDGMENTS AND APPEALS.
TITLE POLICY LAW FIRM, EDWARDSVILLE, MADISON COUNTY, ILLINOIS, AVAILABLE TO REPRESENT CLIENTS FOR ABSTRACTS OF TITLE (PREPARATION & EXAMINATION), DEED RESTRICTIONS, LAND TRANSFER, PURCHASES, SALES AND LEASES (COMMERCIAL AND RESIDENTIAL, REAL ESTATE CLOSINGS AND POST-CLOSING PROTECTION MATTERS, TITLE INSURANCE, COMMERCIAL MORTGAGE FINANCING, LENDER LIABILITY ISSUES, DEEDS IN LIEU, TITLE ISSUES AND INSURANCE CLAIMS, TITLE INSURANCE COVERAGE AND MORTGAGE PRIORITY AND VALIDITY.
HILLSBORO, MONTGOMERY COUNTY, ILLINOIS, EXPERIENCED ESTATE ADMINISTRATION LITIGATION ATTORNEY AVAILABLE TO REPRESENT CLIENTS FROM THE PARIS, EDGAR COUNTY, ILLINOIS AREA. WE REPRESENTED AN OUT-OF-STATE SISTER IN A CONTESTED WILL AND TRUST CASE IN MONTGOMERY COUNTY. WE BROUGHT AN ACTION AGAINST HER TWO BROTHERS, WHO WERE FARMERS, OBJECTING TO TRANSFERS OF PROPERTY FROM THE PARENTS TO THE BROTHERS AND OUR CLIENT, TO THE EXCLUSION OF OUR CLIENT, THE OUT-OF-STATE SISTER. MORE THAN $900,000 WAS AT STAKE AND THE BROTHERS WERE REPRESENTED BY PROBATE COUNSEL FROM VANDALIA, FAYETTE COUNTY, THE CASE BEING IN THE FOURTH JUDICIAL CIRCUIT COURT, STATE OF ILLINOIS, AND THE RESULTS OBTAINED FOR OUR CLIENT EXCEEDED HER EXPECTATIONS.
TIMESHARE LAWYER, VACATION PLANNING ATTORNEY, DISPUTES REGARDING TIMESHARE POINTS, AVOIDANCE OF TIMESHARE OBLIGATIONS, INITIATION FEES, ANNUAL FEES, MAINTENANCE FEES, ASSOCIATION DUES, TIMESHARE AND REAL ESTATE ATTORNEY, LAWYER AND LAW FIRM AVAILABLE TO REPRESENT CLIENTS FROM THE LEBANON, ST. CLAIR COUNTY, ILLINOIS, CARLYLE, CLINTON COUNTY, SALEM, MARION COUNTY AREAS
BEARDSTOWN, CASS COUNTY, ILLINOIS, AVAILABLE TO REPRESENT CLIENTS FROM, SUPPORTING COMMUNITY INVOLVEMENT, ORGANIZATIONS, CHARITABLE CONTRIBUTIONS AND DONATIONS, INCLUDING AMERICAN RED CROSS, BIG BROTHERS/BIG SISTERS OF AMERICA, GIBAULT CATHOLIC HIGH SCHOOL, ALTHOFF CATHOLIC HIGH SCHOOL, COLLINSVILLE HIGH SCHOOL, BREHM PREPARATORY SCHOOL, JOHN BURROUGHS SCHOOL, REFUSE TO LOSE – MIKE KELLY FOUNDATION, THIS ABLE VETERAN (TAV), IMMACULATE CONCEPTION CATHOLIC GRADE SCHOOL, HELPING STRAYS OF MONROE COUNTY, FISHER HOUSE FOUNDATION, CARLYLE YOUTH SPORTS, BOYS FOOTBALL CLUB OF BELLEVILLE, BELLEVILLE AREA HUMANE SOCIETY, SOUTHWESTERN ILLINOIS COLLEGE, GRANITE CITY HIGH SCHOOL, GRANITE CITY PARK DISTRICT, STRAY RESCUE OF ST. LOUIS, HOSPICE OF SOUTHERN ILLINOIS, SHRINERS HOSPITAL FOR CHILDREN, CYSTIC FIBROSIS FOUNDATION, GREATER ST. LOUIS HONOR FLIGHT, LEUKEMIA AND LYMPHOMA SOCIETY, EDWARDSVILLE HIGH SCHOOL, METRO EAST LUTHERAN HIGH SCHOOL, EDWARDSVILLE CHAMBER OF COMMERCE, UNITED WAY OF GREATER ST. LOUIS, BOY SCOUTS OF AMERICA, GIRL SCOUTS OF SOUTHERN ILLINOIS, YMCA, SUSAN G. KOMEN CANCER, AND RONALD MCDONALD HOUSE CHARITIES.
METRO EAST DCFS LAWYER, LAW FIRM AVAILABLE TO REPRESENT CLIENTS FROM THE ALTON, MADISON COUNTY, ILLINOIS AREA IN REGARD TO ILLINOIS DEPARTMENT OF CHILDREN AND FAMILY SERVICES (DCFS), ISSUES, CONTROVERSIES, FINDINGS, ADMINISTRATIVE HEARINGS, APPEALS AND COURT PROCEEDINGS.