Trial-tested tax evasion defense in U.S. District Court — Northern District of Texas. 30 minutes from L and L Law Group's Frisco office via the Dallas North Tollway. Free, confidential consultation 24/7. Call (214) 466-1398.
If you or someone you love is facing tax evasion charges in U.S. District Court — Northern District of Texas, the next 24 to 72 hours matter. Bond conditions, license obligations, target-letter response windows, and digital evidence preservation are all decided early. The right attorney moves quickly to lock in advantages while options are still open. We answer the phone at any hour because that is when most tax evasion cases need defense work.
Tax Evasion Attorney Texas cases in Texas are governed by 26 U.S.C. §7201 (Tax Evasion), §7206 (False Return). The State must prove every element beyond a reasonable doubt — and there is almost always more room to challenge the case than the prosecutor first lets on. Stops, searches, statements, lab procedures, witness identifications, chain of custody, and constitutional rights are all open ground for a defense built on TXND federal cases use the federal CM/ECF system for filing; the U.S. Attorney's Office produces discovery on a rolling basis under Federal Rule of Criminal Procedure 16, Brady, Giglio, and the Jencks Act.
L and L Law Group is a Frisco-based criminal defense firm built around two trial lawyers — Njeri London and Reggie London. Reggie London prosecuted in the Dallas County District Attorney's Office before joining the defense bar. That prosecutor's eye on every offense report is what shapes the defense from day one. We are 30 minutes from L and L Law Group's Frisco office via the Dallas North Tollway.
“Federal cases live in the pre-indictment window and the Guidelines calculation. Get to the U.S. Attorney before the grand jury votes; control the offense level before the PSR is written. Almost every favorable outcome traces back to those two moves.”
“I worked across from federal prosecutors for years. The leverage in a federal case is mostly built before charges are filed — proffer strategy, target-letter response, evidence preservation. Once the indictment lands, your options narrow fast.”
This page was written and reviewed by Njeri London, State Bar of Texas No. 24043266, and Reggie London, State Bar of Texas No. 24043514. Last reviewed: April 2026.
Tax Evasion Attorney Texas cases in Texas are governed by 26 U.S.C. §7201 (Tax Evasion), §7206 (False Return). Penalties depend on offense level, prior history, and aggravating facts. U.S. District Court — Northern District of Texas cases are filed at the Earle Cabell Federal Building & U.S. Courthouse. L and L Law Group provides free, confidential 24/7 consultations across the DFW Metroplex. Call (214) 466-1398.
Tax Evasion Attorney Texas charges in Texas arise under 26 U.S.C. §7201 (Tax Evasion), §7206 (False Return) and related provisions of the Code of Criminal Procedure. Punishment ranges in Texas run from Class C misdemeanor (fine only) through first-degree felony (5 to 99 years or life) under Texas Penal Code Chapter 12. The specific subsection charged, the alleged conduct, prior history, and aggravating facts all change the exposure dramatically.
The first job of defense counsel is to read the offense report carefully against the elements of the charged statute. Many tax evasion cases are filed quickly — sometimes before the State has all of its evidence — and a careful elemental review often surfaces gaps that translate into pretrial leverage. We use the Michael Morton Act discovery rights under Article 39.14 aggressively from the first appearance forward.
After arrest, booking and magistration occur at the Earle Cabell federal courthouse magistrate-judge division on the same business day as arrest, with initial-appearance hearings under Federal Rule of Criminal Procedure 5. Bond is set and conditions imposed. The case is then filed in the appropriate court — county criminal court for misdemeanors, district court for felonies, federal district court for federal charges. First setting (arraignment) is typically 4 to 8 weeks after arrest; pretrial appearances follow over several months.
TXND federal cases use the federal CM/ECF system for filing; the U.S. Attorney's Office produces discovery on a rolling basis under Federal Rule of Criminal Procedure 16, Brady, Giglio, and the Jencks Act — this matters because the defense file is built around what the State must produce. Resolution comes through dismissal, motion to suppress, plea, deferred adjudication under Code of Criminal Procedure Chapter 42A, pretrial diversion, or jury trial in U.S. District Court — Northern District of Texas courts.
Federal convictions trigger consequences different from state convictions: lifetime federal firearm prohibition under 18 U.S.C. §922(g); mandatory loss of voting rights in many states; federal student-aid ineligibility for drug offenses; immigration consequences including likely deportation for non-citizens under 8 U.S.C. §1227(a)(2); professional debarment from federal contracting; security-clearance revocation; and the absence of parole — federal sentences are served at 85% under the Bureau of Prisons.
A target letter, grand-jury subpoena, or federal search warrant changes the timeline immediately. We assess whether you are a target, subject, or witness, and start work on a written response to the AUSA before the indictment can land.
Once retained, we begin Federal Rule of Criminal Procedure 16 discovery, Brady, Giglio, and Jencks Act demands. We preserve digital evidence, identify cooperating witnesses where known, and begin building the proffer position if cooperation is on the table.
Most favorable federal outcomes are negotiated before indictment. We engage with the Assistant U.S. Attorney early on declination, deferred prosecution, or charge reduction. When indictment is unavoidable, we control which counts the grand jury sees.
We calculate the U.S. Sentencing Guidelines range early, identify §3553(a) variance arguments, develop downward-departure positions (§5K1.1 substantial assistance, safety valve under §3553(f) for qualifying drug cases), and prepare PSR objections within the 14-day window.
If the case proceeds, we are admitted in TXND and TXED and trial-ready. At sentencing, we develop full mitigation: character letters, employment, treatment, family circumstances. Federal sentences are won and lost on PSR objections and §3553(a) advocacy.
★ ★ ★ ★ ★“They walked me through the federal sentencing calculation honestly. No promises, just numbers. Final sentence was below the Guidelines range after a downward variance.”
★ ★ ★ ★ ★“Federal grand-jury subpoena hit my office on a Friday. They had a written response delivered to the AUSA on Monday. The investigation closed three months later. Quiet, professional, fast.”
★ ★ ★ ★ ★“My case was a federal wire-fraud indictment in TXND. The Guidelines started at 51 months. After motion practice and a 5K1.1 motion, I was sentenced to time served and probation.”
Past results do not guarantee similar outcomes. Each case is unique and depends on its own facts and applicable law.
Tax Evasion charges in Texas are governed by 26 U.S.C. §7201 (Tax Evasion), §7206 (False Return). Penalties depend on offense level, prior history, aggravating facts, and the specific subsection charged. The State must prove every element beyond a reasonable doubt at trial.
L and L Law Group offers free initial consultations. Engagement fees for tax evasion cases in U.S. District Court — Northern District of Texas vary based on case complexity, charge level (misdemeanor versus felony), and whether trial is anticipated. We offer flat-fee pricing with payment plans. Call (214) 466-1398 for a confidential quote tailored to your case.
The first setting is typically arraignment at the Earle Cabell Federal Building & U.S. Courthouse. In most U.S. District Court — Northern District of Texas misdemeanor cases the defendant's attorney can appear without the client; felony arraignments require the defendant's presence. We will tell you exactly what is required for your case before the setting.
Yes — though never guaranteed. Common dismissal pathways include motions to suppress under Code of Criminal Procedure Article 38.23 when the stop, search, or interrogation was unlawful, insufficient evidence, witness recantation, pretrial diversion, and prosecutorial discretion in marginal cases.
It depends on the disposition. A dismissal makes you eligible for expunction under Code of Criminal Procedure Chapter 55A. A deferred-adjudication completion may qualify for nondisclosure under Government Code §411.0735. SB 731 (2023) expanded eligibility materially. We screen every case for record-clearing options at intake.
Yes. Even when a plea is the right outcome, the negotiated terms — dismissal of greater counts, deferred adjudication versus straight probation, conditions, and the path to record sealing — vary widely with skilled negotiation. A plea entered without counsel is rarely the best plea available.
Misdemeanor tax evasion cases typically resolve within 6 to 12 months in U.S. District Court — Northern District of Texas. Felony cases often run 9 to 18 months, longer if trial. Federal cases routinely run 12 to 24 months. The timeline depends on court docket, evidence complexity, and motions filed.
You have an absolute Fifth Amendment right not to testify, and a jury cannot hold silence against you. The decision is yours and yours alone, made with full advice from counsel after seeing how the State's case develops at trial.
Local agencies in U.S. District Court — Northern District of Texas build cases that route through the U.S. Attorney's Office for the Northern District of Texas. Discovery is typically delivered through TXND federal cases use the federal CM/ECF system for filing; the U.S. Attorney's Office produces discovery on a rolling basis under Federal Rule of Criminal Procedure 16, Brady, Giglio, and the Jencks Act. Knowing the local agency's practices, the prosecutor unit assigned, and the trial judge's preferences shapes the defense.
Do not talk to law enforcement without counsel present. Do not consent to searches. Do not delete digital records — that can be charged separately as tampering with evidence under Texas Penal Code §37.09. Call us — the first 24 to 72 hours of an investigation are when defense leverage is highest.
Conveniently located in Frisco — 30 minutes from L and L Law Group's Frisco office via the Dallas North Tollway
Pay garages on Main and Commerce ($15–$25/day). Limited street meters. DART West End Station 4-min walk. Plan for paid parking.
Federal photo ID required. Restricted electronics policy varies by courtroom — plan to leave most devices in vehicle. Allow 20+ minutes for security.
Building 7:30 a.m.–5:30 p.m. weekdays. Clerk: (214) 753-2200.
Conservative business casual at minimum. Closed-toe shoes. Avoid clothing with profanity, drug imagery, or gang-affiliated colors. Hats off in courtroom. Phones must be silenced or off.
Federal cases resolved without trial. Sentencing Guidelines drive most outcomes.
Source: U.S. Sentencing Commission Annual Report
L and L Law Group attorneys are admitted in both Northern and Eastern Districts of Texas.
Source: Bar admissions on file with the firm
Substantial-assistance departures remain a primary path to below-Guidelines sentences.
Source: U.S. Sentencing Guidelines
Typical window to deliver a written response to a federal target letter before grand-jury action.
Source: DOJ Justice Manual §9-11.151
Window to file PSR objections after disclosure under Federal Rule of Criminal Procedure 32.
Source: Federal Rules of Criminal Procedure
the U.S. Attorney's Office for the Northern District of Texas prosecutes tax evasion cases at the Earle Cabell Federal Building & U.S. Courthouse and across the Northern District's six other divisions. Federal cases run on a different track from state — no parole, mandatory minimums, and U.S. Sentencing Guidelines drive most outcomes. U.S. Attorney TXND →
The U.S. Attorney's Office for TXND files cases that have been built and packaged. Pre-indictment intervention through written response to a target letter or proffer is the most common path to declination. Once indictment lands, the Guidelines calculation and §3553(a) variance arguments at sentencing become the central battleground.
Every case is different. The information above reflects general patterns and does not constitute a prediction or guarantee of any specific outcome.
Timeframe: Within 24–48 hours
Booking and magistration occur at the Earle Cabell federal courthouse magistrate-judge division on the same business day as arrest, with initial-appearance hearings under Federal Rule of Criminal Procedure 5. Bond is set; conditions imposed; counsel may be requested at this stage.
Timeframe: Same day to 72 hours
Bond posting (cash, surety, or PR bond), conditions reviewed, MOEP issued in family-violence cases. Compliance from hour one is non-negotiable.
Timeframe: 2 to 6 weeks after arrest
First court setting in U.S. District Court — Northern District of Texas. The defendant's attorney can typically appear without the client at the first misdemeanor setting; felony arraignments require the defendant's presence.
Timeframe: 2 to 8 months
TXND federal cases use the federal CM/ECF system for filing; the U.S. Attorney's Office produces discovery on a rolling basis under Federal Rule of Criminal Procedure 16, Brady, Giglio, and the Jencks Act. Defense files Article 39.14 demands, Article 38.23 motions to suppress, motions to quash, and motions in limine.
Timeframe: 3 to 18+ months
Resolution through dismissal, motion-to-suppress ruling, plea (with or without deferred adjudication), pretrial diversion, or jury trial in U.S. District Court — Northern District of Texas courts.
Timeframe: Eligibility varies
After resolution, eligibility for expunction (CCP Chapter 55A) or nondisclosure (Government Code §411.0735) is screened and pursued where available, including SB 731 (2023) expansions.
Every case is different. Case timelines vary based on court docket, evidence complexity, and the specific facts of your situation. L and L Law Group will give you a realistic timeline assessment at your free consultation.
Two ways to share your case details with us. Fastest: submit our confidential online intake — an attorney reviews and replies within 24 hours. Or download the printable PDF and email it back to info@landllawgroup.com.
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Past results do not guarantee similar outcomes. Each case is unique and must be evaluated on its own facts and circumstances.
L and L Law Group, PLLC attorneys are licensed to practice in the State of Texas. Njeri London (Texas Bar No. 24043266) is the attorney responsible for the content of this page. Reggie London (Texas Bar No. 24043514). None of the attorneys at L and L Law Group, PLLC are Board Certified by the Texas Board of Legal Specialization unless specifically and separately stated.
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