Lovett O'Brien LLP

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    • Home
    • Tax Fraud and Tax Evasion
    • Tax Return Preparers
    • Foreign Bank Accounts
    • FAQs
    • Contact Us

p. 617-603-0748

Lovett O'Brien LLP
  • Home
  • Tax Fraud and Tax Evasion
  • Tax Return Preparers
  • Foreign Bank Accounts
  • FAQs
  • Contact Us

Experienced Tax Lawyer

Bill Lovett is a former auditor for a national bank and attorney with over 20 years of experience prosecuting and defending tax cases. 

He understands complex accounting and tax issues and is experienced in a wide range of tax and financial criminal and civil matters.

Contact Bill

Tax Fraud and Tax Evasion

From audit through appeal, Lovett O'Brien represents clients in federal and state civil and criminal tax disputes involving allegations of tax evasion, false returns, aiding and abetting, tax conspiracy, failures to file, sales and use tax practices, excise tax payments, fuel and road tax payments, and improper tax withholding. We also advise clients on compliance with the Foreign Account Tax Compliance Act (FATCA). Please contact us if you have a question about:


Disclosing foreign bank accounts and complying with U.S. tax laws

  • We assist U.S. citizens domestically and abroad with Foreign Bank Account Reporting (FBAR), Foreign Account Tax Compliance Act (FATCA) and IRS Offshore Voluntary Disclosure Procedures. Learn more.


Payroll, sales and excise tax enforcement actions

  • We represent business owners in civil audits and criminal investigations related to federal and state payroll and sales tax enforcement actions. Learn more about criminal tax investigations.


Grand jury investigations

  • We represent individuals and businesses under investigation by federal grand juries for tax fraud and related offenses such as money laundering, wire and mail fraud, bank fraud and securities fraud.


Panama Papers International Tax Fraud Investigations

  • We represent individuals and accountants in criminal investigations arising from the Panama Papers data breach, including representing a Massachusetts CPA in connection with the first criminal prosecution arising from that data breach. Learn more.


Accountant and Tax Preparer Fraud

  • We defend accountants, CPAs, enrolled agents, and other tax return preparers accused of tax fraud and advise tax preparers whose clients have been accused of tax fraud. Learn more.


Mail Fraud, Wire Fraud, Racketeering, Money Laundering, Securities Fraud and Related Charges

  • We have decades of experience defending clients against allegations of white collar crimes often included in tax fraud cases, such as mail fraud, wire fraud, or racketeering. Learn more about our experience. 

Who we represent

The Boston law firm of Lovett O’Brien represents a variety of clients in criminal tax and other tax controversies:

 

  • individuals 
  • business owners 
  • corporations 
  • tax preparers
  • US taxpayers living abroad
  • witnesses 

 

Tax Dispute Articles and Resources

  • Tax Fraud and Tax Evasion
  • Tax Return Preparers
  • Foreign Bank Accounts
  • FAQs
  • Contact Us
  • Disclaimer

Lovett O'Brien Tax Attorney

125 High Street, 26th Floor, Boston, Massachusetts 02110, United States

617.603.0748

Copyright © 2025 Lovett O'Brien Tax Attorney - All Rights Reserved.

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