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.
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
Payroll, sales and excise tax enforcement actions
Grand jury investigations
Panama Papers International Tax Fraud Investigations
Accountant and Tax Preparer Fraud
Mail Fraud, Wire Fraud, Racketeering, Money Laundering, Securities Fraud and Related Charges
The Boston law firm of Lovett O’Brien represents a variety of clients in criminal tax and other tax controversies: