Mr. Thorn Defends Business Owner Before the U.S. Department of Justice, Taking Years Off his Prison Sentence for Multiple Criminal Offshore Tax Offenses
The Managing Partner of Thorn Law Group, Kevin E. Thorn, successfully represented a United States business owner before the Department of Justice. This taxpayer was under criminal investigation with over $2 million worth of undisclosed assets in foreign bank accounts. In addition, this individual had not filed tax returns or paid employment or personal taxes for over 15 years. Despite these serious violations of United States tax law, Mr. Thorn was able to negotiate with the Department of Justice to help the client receive a minimal incarceration period of just 6 months instead of the three to four years the AUSA demanded in court. In addition, he was able to stay in this country with his wife and children.