South Carolina Department of Revenue Arrests Florence House Representative for Tax Evasion

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Public Affairs Office
Adrienne Fairwell (fairwea@sctax.org)
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FOR IMMEDIATE RELEASE
April 1 , 2010

State Representative Arrested on Tax Charges

Florence, SC…Dr. Kristopher Crawford, a medical doctor in Florence County and member of the  South Carolina General Assembly, was jailed today following his arrest for failing to file income tax  returns when due.
 
South Carolina Department of Revenue investigators charged Dr. Crawford, 40, with four counts of  failure to file when due his individual income tax returns for  tax years 2004-2007 and three counts  of failure to file corporate income tax returns for his company, Crawford Medical, LLC, for tax  years 2005-2007. He is being held at the Florence County Law Enforcement Center pending a  bond hearing. 
 
The Department of Revenue investigation found Dr. Crawford was required to file individual income  tax returns for 2004-2007 as a result of having earned income in excess of one million dollars. The  investigation found that Dr. Crawford failed to timely file the required income tax returns when due  despite Dr. Crawford’s CPA making several requests for Dr. Crawford’s tax records.

Dr. Crawford was also the sole shareholder in Crawford Medical, LLC for tax years 2005-2007.  During that time period, Crawford Medical, LLC earned $976,084 in gross receipts requiring the  filing of state corporate income tax returns. Department records indicate Dr. Crawford was the  custodian of records and registered agent for Crawford Medical, LLC. He is accused of failing to  voluntarily file state corporate income tax returns when due and, again, even after requests were  made, failed to provide his CPA with the necessary records to have the tax returns timely prepared.
 
Upon conviction, in addition to all taxes due, Dr. Crawford faces up to 7 years in prison and fines of up to  $70,000 if convicted of the charges.
 
The Florence County Sheriff’s Office assisted with the arrest.

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South Carolina Criminal Attorney Joe Griffith understands the federal and state tax fraud statutes, federal sentencing guidelines, and case law involved with IRS income tax evasion and SC Department of Revenue (SCDOR) failure to file tax cases. The Joe Griffith Law Firm is a Charleston, SC law firm that focuses on criminal litigation and tax evasion and IRS fraud.

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Joseph P. Griffith, Jr.
SC Tax Fraud Criminal Attorney
SC Tax Evasion Lawyer
SC Criminal Defense Tax Crimes Law Firm
Joe Griffith Law Firm, LLC
7 State Street
Charleston, South Carolina 29401
(843) 225-5563
http://www.joegriffith.com

South Carolina Attorney Joe Griffith is a former SC federal prosecutor who handles tax fraud, tax evasion and and failure to file income tax cases in South Carolina and the United States. As a former federal prosecutor who has litigated nearly 30 federal court trials, top-rated attorney Joseph P. Griffith, Jr. focuses the great majority of his practice on federal White Collar Criminal defense. He has handled a wide range of White Collar Criminal cases, with particular emphasis on antitrust crimes, bank fraud, corporate fraud, environmental crimes, false claims act/government fraud, health care fraud, mail/wire fraud, securities/stock fraud and tax fraud crimes. Joseph P. Griffith, Jr. has received Martindale-Hubbell’s highest AV rating, has received AVVO’s highest 10/10 rating, is a member of the Bar Register of Pre-eminent Lawyers, has been chosen a South Carolina Super Lawyer, and has been chosen one of the Best Lawyers in America. He has the experience to adroitly guide you or your company through the difficult process of a White Collar criminal investigation, and, if necessary, forcefully litigate your defense in the event of a prosecution.

© 2010 Joseph P. Griffith, Jr.

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About Joe Griffith 2

A South Carolina Criminal Lawyer, Attorney, Law Firm that practices white collar criminal law in SC. A SC criminal defense lawyer for antitrust crimes, bank fraud, bankruptcy fraud, breach of trust, child pornography crimes, criminal conspiracy, defense contractor fraud, embezzlement, environmental crimes, foreign corrupt practices (FCPA), fraud, government contracting fraud, health care fraud, hospice fraud, hospital fraud, investment fraud, medical fraud, medicare fraud, medicaid fraud, obscenity charges, physician fraud, ponzi schemes,public corruption, securities fraud, stock fraud, tax evasion, tax fraud, tax crimes, telemarketing fraud, theft. Griffith also handles qui tam, whistleblower, false claims act, whistleblower protection cases. Joe Griffith Law Firm serves the following South Carolina (SC) Counties: Abbeville County, Aiken County, Allendale County, Anderson County, Bamberg County, Barnwell County, Beaufort County, Berkeley County, Calhoun County, Charleston County, Cherokee County, Chester County, Chesterfield County, Clarendon County, Colleton County, Darlington County, Dillon County, Dorchester County, Edgefield County, Fairfield County, Florence County, Georgetown County, Greenville County, Greenwood County, Hampton County, Horry County, Jasper County, Kershaw County, Lancaster County, Laurens County, Lee county, Lexington County, Marion County, Marlboro County, McCormick County, Newberry County, Oconee County, Orangeburg County, Pickens County, plea agreement, Richland County, Saluda County, Spartanburg County, Sumter County, Union County, and Williamsburg County. Contact the Joe Griffith Law Firm immediately to discuss your legal rights at www.joegriffith.com.
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