If you live in Mississippi and have been singled out by the IRS for referral to its Criminal Investigations Division, the first thing that you need to do is to get in touch with an experienced tax attorney. Tax fraud and evasion are serious crimes that often result in ruinous judgments and long terms of incarceration. Only a good tax attorney can help you avoid the worst outcomes while being investigated for tax fraud.
If you have had your case referred to the Criminal Investigations Division of the IRS, the bad news is that the agent handling your case is probably close to certain that they will be able to win a conviction. This will likely entail paying a huge fine, a large amount of penalties and back taxes and will likely result in a prison sentence. However, if you hire a good tax attorney now, you may be able to avoid prison and life-ruining fines and penalties.
The good news is that most audits never proceed to the criminal prosecution stage. However, this does not mean that an audit is not a serious matter. Each year, 300,000 American taxpayers are called in for the most serious form of audit. An in-person office audit involves the taxpayer going into their local IRS field office and meeting face-to-face with an agent. Although such audits rarely result in criminal convictions, it is, nonetheless, very wise to hire an experienced tax attorney to help guide you through this process.
A tax attorney can minimize the liabilities that will result from a field-office audit and can help ensure that the case never progresses to the criminal stage.
Do You Need An Attorney For A Tax Fraud Case?
Tax fraud comes in countless shapes and forms these days. Both intentional and unintentional actions may lead to a fraud case against someone. For obvious reasons, you don’t want to find yourself the target of such cases. The Internal Revenue Service detects fraud in various ways, and certain indicators may trigger an audit. Issues during an audit will then lead to potential charges of tax fraud.
In such situations, should you consider hiring an attorney to guide you through this process?
Typically, legal representation is always recommended for tax audits and fraud accusations. An attorney guides clients through the audit, or they can provide a defense against fraud accusations. Only the most simple and straightforward situations should be handled without legal counsel. For instance, someone with complete records that filed a return with a single misplaced zero might not need a lawyer.
Even an audit shouldn’t make someone rush to hire an attorney. Audits can be completely random, or something can trigger an audit. Still, taxpayers with ample documentation and records with a fair understanding of income taxes might be fine here. A number of cost-effective resources are available to tackle an audit as well. Individuals with a more complicated tax situation shouldn’t hesitate to hire legal counsel, though.
An attorney knows the ins and outs of everything involving tax fraud. If you’re being accused of fraud, then you need to fight back against the IRS. Otherwise, a fraud case could lead to hefty fines and even jail time. Relatively small issues can lead to fraud accusations, and taxpayers need to keep this fact in mind. When accusations arise from the IRS, it’s not enough to simply claim innocence without the proper proof.
For that reason, a taxpayer in the middle of a tax fraud case needs to contact an attorney more often than not.
When To Get An Attorney For A Tax Fraud Case
There are some people who would rather not have an attorney involved in their tax fraud case. This may be because they fear the expense of such an attorney, or it might be simply because they do not want another person to be involved in what they consider to be a private affair. Those individuals are making a grave mistake if they decide to forego on an attorney in a tax fraud case.
The IRS will chase down anyone that they believe did not properly pay their taxes. They will even try to make an example out of certain people. Even though the code is incredibly complex, people are expected to get it exactly right. When they fail to do so, the IRS will come after them and cease some of their funds or worse. That is not something that people should stand by idly and allow.
It is nearly impossible to negotiate with the IRS as an individual and make any real progress. They just don’t want to hear you out. They are a massive bureaucracy that doesn’t particularly care about you or your situation. Instead, they will put you off as much as possible. That is why it is so important to have a seasoned lawyer working for you.
A lawyer can be your biggest advocate in matters related to this tax fraud case. They can help you get back on the straight and narrow with the IRS, and they can save you from as much liability involved in the case as possible. That is ultimately what everyone wants out of their lawyer when they are faced with this unenviable task. Sorting out matters with the IRS is never easy, but you can make things a little better on yourself by planning ahead and hiring the best professional assistance that money can buy.