• Tax Evasion
    • Concealment Schemes
      • Concealment with Cash
      • Corporate Concealment
      • Disguised Ownership
      • IRA Concealment
      • Offshore Concealment
      • Trust Concealment
    • Evasion by filing a False Tax Return
    • Evasion of Payment
    • Failure to File
    • Obstruction of the IRS
      • Creating a tax evasion scheme
      • Harrassing and Intimidating the IRS
      • Impeding an IRS investigation in order to avoid taxes
      • Using the IRS to Harass a Third Party
    • Penalties and Prosecution
    • Tax Avoidance
      • Employer Withholding Tax Evasion
      • Failure to file an FBAR
    • Tax Evasion and Defenses
    • The Law and Prosecution
    • The Non-Filer Program
    • Third Party Liability for Tax Evasion
      • Preparing a false or fraudulent tax return on behalf of another
      • Promotion of Tax Fraud
    • Totals and Current News
      • Pedro Espada, Despite Last-Ditch Attack on Judge, Convicted of Embezzlement, Tax Evasion
  • Fraudulent Practices
    • Bankruptcy Fraud
      • Evasion through Bankruptcy Fraud
    • Filing False Business Deductions
    • Foreign Accounts
    • Identity Theft
    • Illegal Income
      • Tax Evasion and Criminal Liability
    • IRS Operational Priorities: Counterterrorism Financing
    • Misrepresentation of Workforce
    • Sales Tax Evasion
    • Structuring
    • Tax Settlement Scams
    • The IRS’ ‘Dirty Dozen’
    • Transferring assets
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  • Our Attorneys
    • Alana Yakovlev
    • Ryan Blanch
    • Sumeet Sondhi
  • Related Crimes
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      • 10th Circuit makes it harder to pay defense attorneys in tax fraud cases
      • 2nd Circuit decision provides slight hope for defendants accused of conspiracy to evade taxes
      • 5th Circuit rules that statute of limitations begins to run as late as the last act of tax evasion
      • 5th Circuit ruling supports expansive view of illegal income for sentencing enhancement
      • 6th Circuit limits the use of illegal income sentencing enhancement for tax evasion
      • 9th Circuit expands the applicability of the sophisticated means sentencing enhancement
  • Staff
    • Emel McDowell
  • Tax Crime Defenses
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  • The IRS’ ‘Dirty Dozen’
  • Third Party Liability for Tax Evasion
  • Failure to File
  • Filing False Business Deductions
  • Promotion of Tax Fraud
  • Identity Theft
  • Structuring
  • Creating a tax evasion scheme
  • Impeding an IRS investigation in order to avoid taxes


Sumeet Sondhi


Sumeet1

Sumeet Sondhi

Sumeet Sondhi

Sumeet Sondhi is counsel to the The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience has resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing
Tax Evasion: Represented a Partner in a corporate restructuring company charged with evading state and federal taxes exceeding $10 million
Human Trafficking: Represented an internet marketing company charged with conspiracy and human trafficking
Racketeering: Represented individuals in the Federal criminal investigation alleging Governor Elliot Spitzer’s association with a prostitution ring known as Emperor’s Club VIP
Smuggling: Represented individual charged with respect to an international car smuggling ring
Organized Crime: Represented Healthcare Clinic owners charged with organized crime, money laundering and insurance fraud
Drug Charge: Represented a prominent physician charged with unlawfully prescribing large amounts of oxycodone
Human Trafficking: Represented a wealthy business owner charged with human trafficking

In addition to representing clients with respect to investigations and criminal matters as ‘Of Counsel” to The Blanch Law Firm, Mr. Sondhi provides comprehensive legal and advisory services to a diverse range of corporate and individual clientele with respect to business transactions, including the acquisition and sale of commercial real estate.
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