Mauzy Law Office

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Mauzy places special focus on white collar criminal trials in state and federal courts, in practice

10/15/2026

Trusting a tax preparer with your return does not automatically protect you from a criminal investigation if that preparer got it wrong or committed fraud.

Minnesota law focuses on what you knew and whether you acted willfully, which means your intent and conduct matter more than most people realize.

If you have received a notice from the Minnesota Department of Revenue or have concerns about past returns, contact Mauzy Law Office, P.A. before the situation escalates.

🔗 https://www.mauzylawfirm.com/blog/2026/09/can-you-face-tax-fraud-charges-for-following-bad-advice/

09/02/2026

Receiving a letter from the IRS or the Minnesota Department of Revenue can feel alarming, but knowing whether you are facing a civil audit or a criminal tax investigation makes all the difference in how you respond.

If the IRS has contacted you or has concerns about your tax situation, contact Mauzy Law Office today to protect your rights from the start.

🔗 https://www.mauzylawfirm.com/blog/2026/08/what-is-the-difference-between-a-tax-audit-and-a-criminal-tax-investigation/

08/03/2026

A tax mistake and tax fraud are not the same thing, but knowing the difference could protect your future.

The line between a filing error and a criminal case often comes down to one critical factor: intent, and prosecutors are trained to find patterns that suggest it was not an accident.

If you are under audit or have concerns about past filings, do not wait for the situation to escalate. Contact Mauzy Law Office, P.A. today for a confidential consultation.

🔗 https://www.mauzylawfirm.com/blog/2026/07/when-does-a-tax-mistake-become-a-criminal-tax-case/

06/23/2026

When does investor communication cross the line into criminal fraud? Our latest blog explains how allegations of misleading investors can lead to securities fraud investigations and severe penalties for business leaders. Read more on our website and contact Mauzy Law Office, P.A. today for guidance.

🔗 https://www.mauzylawfirm.com/?p=52332

05/29/2026

Financial records can play a major role in white-collar criminal cases, but numbers do not always tell the full story. Learn how forensic accounting can impact a criminal defense strategy and why it matters when facing fraud, embezzlement, or tax allegations. Contact Mauzy Law Office, P.A. today to learn more.

🔗 https://www.mauzylawfirm.com/blog/2026/05/how-forensic-accounting-can-affect-a-white-collar-criminal-defense/

04/28/2026

A federal investigation can begin without warning, and the first decisions you make can shape everything that follows. If you are an executive facing this situation, understanding your rights and securing legal counsel immediately is critical.

Read more on our website or contact Mauzy Law Office, P.A. today to protect your future.

🔗 https://www.mauzylawfirm.com/blog/2026/04/what-should-executives-do-if-they-become-the-target-of-a-federal-investigation/

Address

650 Third Avenue South, Suite 260
Minneapolis, MN
55402

Telephone

+16123409108

Website

https://www.mauzylawfirm.com/contact/

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