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Defense of tax evasion / charitable organization

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October 15, 2015

We were retained by a former professional athlete who was under investigation for alleged tax evasion. Our firm participated in extensive negotiations with the Office of the Ohio Attorney General to reach a fair resolution of the dispute. The negotiations produced an agreement that prevented the filing of criminal charges against our client and settled his tax liabilities.

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Areas of Practice

  • Commercial Litigation
  • Business, Corporate, Real Estate Law
  • Divorce, Custody and Family Law
  • Employment Law
  • Probate and Estate
  • Serious Accident and Injury Lawsuits

Recent News and Information

  • Trial court required to conduct hearing for wrongfully convicted client
  • Seitz, LaRose, Paduchik attacks on O’Connor undermine justice
  • Law denies justice to woman raped repeatedly as a child
  • COVID-19 poses litigation exposure for employers
  • Exceptions to the “no-oral modification” provision in a contract

Resources and Forms

  • Resources and Forms
    • Westlaw – Headnote of the Day
    • Ohio Secretary of State – Business Services
    • Franklin County Recorder – Document Search
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    • Franklin County Auditor – Real Property Lookup
    • Delaware County Recorder – Document Search
    • Delaware County Common Pleas Court Online Docket
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    • Columbus Dispatch

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