Paul A. Sarmousakis

Of Counsel to the Firm, Mr. Sarmousakis has more than thirty years experience in criminal and civil investigations and litigation. Mr. Sarmousakis has extensive experience in tax, white collar and other fraud investigations and litigation. Mr. Sarmousakis served as a federal prosecutor in the Criminal Division of the United States Attorney’s Office for the Eastern District of Pennsylvania from 1982 to 2003 where he prosecuted criminal cases involving tax schemes, money laundering, bank fraud and other white collar crimes. Mr. Sarmousakis served as a Senior Special Agent in the Criminal Investigative Division of the Internal Revenue Service from June 1973 to 1982. During that time, he investigated and supervised other agent and auditors investigating complex financial investigations into violations of the Internal Revenue Code and the money laundering statutes. Mr. Sarmousakis has been a presenter and lecturer at Continuing Legal Education programs.

In private practice since 2003, Mr. Sarmousakis has specialized in white collar criminal defense, tax investigations, and False Claims Act litigation. He has successfully represented tax whistleblowers in numerous cases including several abusive tax shelter schemes. His advice on tax and fraud issues is often sought by other attorneys involved in complex investigations and litigation. Mr. Sarmousakis is admitted to practice in Pennsylvania, New Jersey and federal courts, including the Supreme Court of the United States and maintains an office in New Jersey.

Mr. Sarmousakis received his B.S. in Commerce and Engineering (Accounting Major) from Drexel University and his J.D. from Widener University School of Law.

Contact 454 24th Street, P.O. Box 2 Avalon, NJ 08202 tel:        609-967-1711 fax:       609-967-0431 email:  PSarmousakis@kemy-law.com Thirty years experience in criminal and civil investigations and litigation.