Best Tax Fraud Lawyers

Tax fraud is considered to be a serious crime which is committed when a taxpayer intentionally fails to comply with the tax law. If the IRS is convinced that you deliberately tried to evade paying or committed an illegality when declaring your taxes as a taxpayer, then you could be prosecuted for tax fraud, and you could face jail time or criminal penalties. If you make an error when filing your taxes, the IRS might charge you for civil penalties.
Since tax fraud is treated as a serious crime, if found guilty you can be sentenced to spend up to 5 years in prison and pay a fine not exceeding $500,000. Typically, the IRS does not pursue criminal charges; therefore, if you get singled out for tax fraud, you should treat such a situation with the seriousness that it deserves and consult with a tax attorney on how to mount the best defense which will keep you out of prison.

What to do when accused of tax fraud?

Perhaps the most important thing for you to do when you are under investigation for tax fraud relates to what you must not do. First, make sure that you do not volunteer any information to the investigators from the IRS.

Keep your mouth shut and remember, anything you do or say may or can be used against you in a court of law. It is crucial for you to keep mum to avoid incriminating yourself. Do not allow the investigators to search you or your property without a warrant. If asked to comment on anything, however innocent it may be, don’t fall into that trap. A simple and “innocent chat” can be used against you to show that you either hid some information from the IRS or you had intent to commit tax fraud. Such evidence is admissible in court and can be used to bring criminal penalties against you.

Second, you need to be watchful and careful of what you say to your accountant or whoever prepares your tax returns. Although these professionals might be under your employ, any conversation between you and them is not considered to be protected by client-accountant privilege and as thus the IRS can compel your accountant to testify against you, failure to which they might be enjoined in your case as accomplices.

If you have made false statements or filed falsified documents to the IRS, you are likely to find yourself in a situation that is very bad. Additionally, if you make an incriminating statement to your accountant, you might find yourself in a terrible place.

How soon should you speak to a tax fraud attorney?

Ideally, you need to consult a good tax fraud attorney as soon as you learn that you are being investigated for tax fraud. Hiring an attorney early is a smart move because this professional will help you to mount a serious defense which might keep you away from prison. Additionally, your tax fraud attorney will advise you on how to cooperate with the IRS without having to incriminate yourself.

A final Thought:

If you are under investigation for tax fraud, you need to hire the best tax fraud lawyer to defend you. You can freely speak to your attorney without having to fear that your attorney might be compelled to testify against you. The communication between your attorney and yourself is privileged and is protected by client-attorney privileges. So, to increase your chances of avoiding a jail term and other criminal penalties, you should consider hiring a good tax fraud attorney.

Examining Tax Fraud and What Can Be Done When Allegations are Made

Accusations of playing fast and loose with tax reporting and return preparation is not something anyone wants to face. Even so, there are individuals and business operations that are dealing with charges of fraud this very minute. Choosing to learn more about tax fraud, what sort of events can lead to allegations, and the kind of penalties that may be imposed is something every taxpayer must understand. Here is some information that will help the individual know if the time has come to seek help from a tax fraud lawyer.

What is Tax Fraud?

Tax fraud involves a conscious decision to falsify tax records and returns. In most cases, the motivation for committing such an act is to avoid paying the rightful amount of taxes due on personal income, business profits, inventories, and other types of financial assets.

It’s important to note that mistakes can be made with accounting records that in turn lead to using incorrect information when filing reports and returns. Tax agencies look upon mistakes that were made with no intent to defraud in a different light. Unless there is solid evidence that actions were taken with the specific desire to reduce the amount of tax owed, obtaining a conviction will be difficult.

How is the Fraud Committed?

Altering reports and returns in order to lower the amount of taxes owed can involve several different strategies. One of the more common approaches it to claim exemptions or deductions that are not legitimate. In this scenario, it’s not unusual for individuals or business owners to create documentation that on the surface seems to confirm that the deduction or exemption is valid. It’s only upon closer examination of bank records and various financial documents that the legitimacy of the exemptions is questioned.

Failing to report income is another approach sometimes used to commit tax fraud. Individuals who are employed full time but also have a side job where they are paid in cash may decide to not include the proceeds from that second source of income. The belief is that without any type of paper trail, it would be difficult for anyone to question the return that is filed using the documentation provided by the primary employer.

Claiming personal expenses as business expenses is also one of the ways that fraud can be committed. An employee who travels for work and is reimbursed for credit card charges and out of pocket expenses as a result has essentially not sustained any type of business expense. Choosing to forget about the reimbursement by the employer and claiming those expenses on a return may lower the amount of taxes owed, but it does constitute fraud.

What are the Penalties for Tax Fraud?

There are civil and criminal penalties associated with a conviction of tax fraud. The type of action taken will depend on the manner in which the attempt to defraud the tax agency was structured.

Choosing to submit statements that are false is considered a felony. It is possible to be sent to prison for up to three years. There is also the chance of being fined. Currently, individuals may be fined as much as $250,000 USD for including false statements in their reporting. Business operations are subject to a much greater fine.

Seeking Help from a Tax Fraud Attorney

Receiving notice that a tax agency is conducting an investigation and charges of fraud are pending is not something anyone wants to experience. Should such a notification be received, now is the time to engage the services of a tax fraud lawyer.

The tax fraud lawyer will arrange for professionals to go over all documents submitted to the tax agency as well as evaluate the accuracy of all financial records in the client’s possession. The goal is to determine if there are any signs of an intention to withhold information from the agency or manufacture exemptions or deductions that are not valid.

Should the effort reveal nothing more than errors that appear to be the result of making postings in haste or failing to post an expense to the proper account, the tax fraud attorney is in a position to defend the client by pointing out there was no intent to defraud.

Remember that the legal counsel will be present throughout the process. In the best case scenario, it will be possible to confirm that any discrepancies are the result of an honest mistake and not a conscious attempt to commit fraud.

What’s the Difference between Negligence and Fraud Tax Evasion?

A very small percentage of tax fraud convictions occur each year, just .0022% out of the 17% of taxpayers who aren’t in strict compliance with the tax code each year. Additionally, the IRS reports that individuals account for 75% of tax code violations, while corporations are responsible for far less instances of tax fraud.

When is Tax Fraud not Tax Fraud?

The law establishes the definition of tax fraud as the willful attempt to evade tax obligations or an attempt to defraud the IRS. There are a number of ways an individual or business entity can do this. Intentionally failing to file a tax return, failing to pay due taxes, failing to report all received income, and making false claims on returns are all considered forms of deliberate tax fraud. The element of acting in a willful and deliberate manner is essential in the commission of tax fraud.

What happens in cases where errors occur without knowledge or willingness to defraud? The IRS acknowledges that the complexities of the tax code can cause honest errors to occur. When a return does contain errors or misinformation, the IRS will investigate the manner to determine if the mistakes were intentional or the result of an ignorance of the law. If they find the incident to be a result of a genuine mistake, it’s considered an act of negligence.
In the case of negligence, it’s still unlikely that the individual or company will get off without a penalty. While the government may not initiate criminal charges, it’s likely that an underpayment fine will still be charged to the tax filer. The fine is usually 20% of the underpayment.

What Constitutes Fraud and Who Does it?
During an investigation, the IRS looks at specific behaviors that indicate a willful attempt to defraud the government. For instance, overemphasizing deductions or exemptions might raise the suspicions of an investigator. Similarly, discovering a transfer of income, as though attempting to hide it from the government, is also a sign of a deliberate act.

The records themselves may point to intentional tax fraud. Falsifying documents, as in creating two sets of ledgers, are intentional acts committed to cheat the government. While many people may claim personal expenses as business expenses, this is also a type of tax fraud, related to falsifying returns.
In some instances, individuals can take the falsification of their tax returns to a far extreme. People have been known to file under a false social security number, which is also a form of identity theft. Other examples related to this kind of fraud includes claiming a nonexistent child on one’s tax returns to receive unjustified credit.

Looking at instances of tax fraud, the IRS has identified service workers who receive their pay in cash are most likely to underreport their income. Additionally, self-employed individuals who operate a primarily cash-based business are likely to claim less income than they actually earned. Specifically, the government has identified restaurant owners, clothing store operators, car dealers, and salespersons as most likely to commit tax fraud. Doctors, lawyers, and accountants are also common tax law violators.

While committing genuine negligence in the filing of a tax return may only result in a fee, the IRS takes willful fraud more seriously. A conviction for attempting to evade the payment of taxes is punishable by up to five years imprisonment and a fine of up to $250,000 for individuals. Corporations may be fined as much as $500,000. Convictions can result in either or both punishments, as well as being charged with the cost of prosecuting the case.
Providing false statements is a felony and can result in a 1-3 year prison term and fines similar to those assigned in cases of tax payment evasion. Failure to file a return provides for slightly less stern punishments. A conviction can result in up to one year imprisonment and a fine of $100,000 for an individual, $200,000 for corporations.

If you’re facing tax problems, either through negligence or willful fraud, an experienced tax fraud attorney may be able to help. An initial consultation can help you identify your options and your best course of action.

Types of Tax Evasion

Tax evasion might seem like a cut and dry crime. However, there are a few types of tax evasion that you might not hear about all the time or that might be more common than you think. If you discover that you might be guilty of tax evasion or if you have been convicted of evasion, then you might want to consider consulting with an attorney who can assist with the charges and any punishments that you might receive.

People who work have to pay taxes. This is a part of life. There are people who commit acts of fraud by offering information that isn’t true or leaving out information in order to make it appear as though the person didn’t make as much money, which means that the person wouldn’t have to pay as much money in taxes. One way that people commit tax fraud and evasion is when they don’t submit the proper forms when they have to complete a tax return or file the amount that they have made from business income. Some people will claim that they don’t make any money at all so that they get more money on a tax refund.

Another way that people commit tax evasion is when they pretend to transfer assets to someone else so that there is a lower tax liability involved. Failing to withhold the taxable part of an employee’s income is another way that people commit tax evasion. One of the ways that tax evasion is committed is when someone claims that income was earned in another location so that there is a lower tax liability. This could result in thousands of dollars that the person isn’t responsible for paying taxes on compared to the high amount that would be paid if the income was correctly submitted.

When businesses and individuals file their taxes, they can itemize deductions. These deductions include everything from assets to property that is owned in order to reduce the amount of taxes paid or the liability. Deductions, when used correctly, can be a benefit. However, when people begin falsifying information, it begins to unravel and can trickle down to other people who file deductions as well. If the IRS can track the deductions and file a claim that the items listed are not owned by the person filing the claim, then tax evasion charges can be filed.

One of the things that is similar to a deduction is a credit. These are amounts subtracted from a person’s liability so that the person gets a larger tax refund or so that the person doesn’t have to pay as much in income taxes. Some companies offer tax credits if you purchase a certain kind of appliance or vehicle. If used correctly, these credits can save a significant amount of money, so there isn’t a reason for someone to commit a fraudulent act. If you have been charged with tax evasion, it’s important to seek the assistance of a tax fraud attorney because the consequences could include fines or time in jail.

IRS COLLECTIONS ATTORNEYS

Nothing quite strikes fear in an individual like the three letter : I-R-S. Millions of Americans each year are put under IRS investigation for tax fraud. And you better believe, if the IRS sends you a letter, the most likely have the goods. In 2015, the IRS conviction rate was nearly 100 percent. So, the odds are not in your favor. Despite the numbers, there is no absolute guarantee that you will be convicted. If you receive the dreaded notification from the IRS stating you are under investigation for tax fraud, you should seek out the help of a highly-qualified tax fraud lawyer ASAP. Only tax fraud lawyers who are well-versed in the IRS tax code can help you. This is not the time to panic. Get in contact with someone who can assist you in your time of need.

If you intend on representing yourself against the IRS, you have a fool for a client. Going it alone is a no win situation. The IRS is a machine that can literally crush you beneath its massive wheels. Your only chance is experienced legal representation. Although the vast majority of tax fraud cases that go to trial end in a conviction, about 25 percent of the investigations do not end up in court. This is where a skilled professional comes in. Someone with a great deal of knowledge can potentially turn the tables on the IRS. After your tax fraud attorney investigates all the facts, they will find out what information the IRS Criminal Investigation Unit has on you. Once your tax fraud attorney knows what they’re up against, they can formulate an effective plan of action.

Tax fraud is a crime that has severe penalties. Depending on the severity of the crime, you could spend up to 20 years or more in prison. In addition to the prison time, there can also be hefty fines of thousands of dollars. And if you owe back taxes, you will be required to pay that along with accumulated fees and interest. At the end of the day, you could be looking at over a million dollars in IRS fees. If you need help, let an IRS fraud attorney help. If you need someone to pry you from the IRS grasp, only a skilled attorney can do it. Fine someone with a stellar track record and the tenacity to provide a vigorous defense.

An IRS fraud investigation can be terrifying. The IRS doesn’t back down. If your are investigated and they feel there is enough evidence to charge you — they will. If you are under an IRS fraud investigation, let and experienced professional navigate the process for you. You will need someone who cannot be intimidated by the IRS and determined to provide you an impenetrable defense. Don’t allow fear to take over your life. Let an experienced attorney help you so you can get on with your life. Time is of the essence. The IRS will not wait. Seek the help you need so you can get your life back.

IRS Offer in Compromise Lawyers

Owing money to the Internal Revenue Service can be an extremely stressful position to be in. The more money a taxpayer owes, the more stressful and frightening the situation starts to become. And things can become even worse when your assets are not enough to pay off the debt. The IRS may agree to a payment plan but, in addition to paying back the owed taxes, interest and penalties accrue on the remaining debt. This complicates the entire repayment process.

Someone buried under debt with no idea how to get out may wish to speak to a tax fraud attorney who can assist with an offer in compromise. Taking advantage of this deal might prove to be a viable solution for those who qualify.

The Offer in Compromise

An offer in compromise refers to a relatively simple concept. A person cannot pay the full amount of debt within any reasonable amount of time. So, the taxpayer makes an offer to the IRS. The offer entails paying a percentage of the amount owed with an understanding the taxpayer pays within an agreed upon time period. If accepted, the IRS considers the debt paid. Hopefully, the taxpayer won’t run into more debt issues in the future. The IRS provides an online “Offer in Compromise Pre-Qualifier” that people can use to see if they meet the basic criteria.

While the concept of an offer in compromise is simple, the part about the IRS accepting the actual settlement comes with an obvious question mark. Will the IRS accept the offer in compromise?

Negotiating the Offer in Compromise

To submit an offer in compromise, a specific form must be filled out and submitted. No rule states the taxpayer cannot do this on his or her own. Nor is the taxpayer from acted as his/her own representative in any negotiations with the IRS. Would this be the best strategy, though?

Retaining a tax fraud attorney and allowing counsel to represent you in court during the negotiations could prove to be the better move. An attorney with expertise in tax law possesses the required expertise to handle this type of representation in a professional manner. An experienced tax fraud attorney knows the law and also surely handled numerous offers in compromise negotiations in the past.

No Guarantee of Acceptance

No one can predict with complete certitude how the Internal Revenue Service will respond to the submission of an offer in compromise. Hopefully, with a reasonable offer, the IRS won’t prove to be too difficult. However, the chance does exist that the IRS may turn down the offer. Things do not automatically end when the initial denial has been made.

The IRS maintains formal appeal processes for those who do not agree with a decision. The steps to request an offer in compromise appeal require the completion of several formal steps. Perhaps requesting a tax fraud attorney prepare the official appeal request could greatly reduce the chances of an error being made. Submitted documents must be accurate or else unwanted consequences may result.

Meeting with an Attorney

Worrying about IRS debt and the complexities of an offer in compromise can lead to many sleepless nights. Meeting with an attorney may prove to very informative. The tax fraud lawyer might discuss the steps that could be taken and advise a client on various matters related to the process.

Offers in compromise options may exist on the state level as well. Perhaps in both federal and state tax matters, the right lawyer could potentially come up with the right agreement for all parties involved.

IRS AUDITS LAWYERS

If you find out you are facing an IRS audit, don’t panic. IRS audits happen every year. You may have a great deal of questions about the audit. But instead of stressing out, call on an IRS tax fraud lawyer who can guide you through the system. Each year, millions of taxpayer returns are flagged for audit. Basically what an audit does is review a taxpayers documentation to see if it correlates with the tax return. The IRS will verify wages, dependents, deductions and anything else recorded on the return.

There are a number of ways in which an IRS audit can be conducted: by mail, at the local IRS office, the taxpayer’s home, at your business or attorney’s office. While most taxpayers would prefer an audit by mail due the the simplicity and convenience, a field audit may be requested by the IRS. If a mail audit is approved, it is usually due to something minor such as something unanswered, overlooked or the IRS just need clarification on something. A field audit is more serious. If you receive an audit letter in the mail requesting a field audit, you should not delay in finding an attorney. An IRS tax fraud attorney knows all the ins and outs of audits, and you will need them to formulate a defense if necessary.

If you have an audit at the IRS office, it will eliminate interaction with an IRS field auditor, which can get testy. The IRS field auditor can make uninformed assumptions about your situation. Having the audit in the IRS office is anonymous and neutral. Just make sure you have a seasoned tax fraud lawyer that will strongly advocate for you. Field agents are notorious for attempting to scare individuals under an audit. Even if you don’t have an attorney, stand your ground. But the best policy is to always hire an attorney.

The downside of an IRS audit is that every source of income must be accounted for. This could take some time for all of the pertinent documentation to be gathered. You will need to check, double-check and triple-check your figures to make sure it matches what you have on your return. If you are found to have intentionally messed with the numbers, you could receive a very hefty find. Never let the IRS think you were attempting to withhold information from them.

When you meet with an attorney, make sure they go over your return with a fine-toothed comb. Bring all supporting documentation as well. The good thing about an audit is that your tax fraud attorney can find many expenses and deductions that you overlooked. A freshly prepared return can be used as a bargaining tool.

Taxpayers should know that IRS audits are mostly triggered by IRS computer software. If your return’s risk score gets a hit, you will be one of the 1.11% of the individuals who are audited every year.

If you find out that you are going to be audited, find out the how serious it is then get an attorney if needed. Only an IRS tax attorney can defend you and possibly get you off the hook.

IRS INNOCENT SPOUSE RELIEF LAWYERS

Innocent spouse is a term used to identify a spouse who has filed joint tax returns with their spouse and is innocent of errors or omissions made by his or her spouse or their Income Tax Return, and who is not responsible for paying the unreported or inaccurately reported income tax information provided by their spouse. If your spouse has reported false or inaccurate information to the IRS on your joint tax returns without your knowledge or consent, here are 5 ways to determine if you need to speak with a lawyer.

1. Tax Discrepancies Discovered During Divorce or Legal Separation
In many cases, a spouse is unaware of inaccurately reported taxes filed by their spouse until it is discovered during divorce litigation. By this time many years may have past since you first discovered the tax discrepancies, and although you may have a family law attorney representing you in the divorce proceedings, it would be prudent to speak with a tax fraud attorney who is specifically experienced in handling IRS innocent spouse relief cases.

2. Concealing Money During Marriage
At some point during your marriage you may discover that your spouse has been concealing funds for his or her own use and benefit. If you were completely unaware of their concealment of funds, it may be due to spouse’s concerted efforts to hide their wrongdoing from disclosure on your joint income tax returns. Consequently, you may discover that you unwittingly signed and filed income tax returns with the IRS that contained false or inaccurate information provided by your spouse. In this situation, you may be eligible for innocent spouse relief. However, you should speak with a lawyer first, to ensure that your rights are protected.

3. Concealing Funds Through Businesses or Partnerships
During the marriage, spouses may start a business or enter into business partnerships were only one spouse has primary knowledge and control of the finances associated with such businesses. This scenario oftentimes leaves the other spouse completely oblivious to the actual financial status of the business or partnership, and causes that spouse to unknowingly sign a joint tax return containing false or inaccurate information. Under this scenario, a spouse may be entitled to innocent spouse relief, but again, it is very important to speak with an experienced attorney before engaging the IRS.

4. Discovery of Erroneous and Understatement of Tax
You may discover that your spouse has incorrectly stated deductions, credits or failed to report income on your joint tax return. You may also discover that your spouse understated your tax liability. For example, your spouse may have reported a total tax amount due of $10,000 from income generated from self-employment, but based on an IRS audit, you actually owe $20,000, which results in a $10,000 understatement of income tax. Sorting all of this out can be complicated, but experienced IRS innocent spouse relief lawyers can remove the complication, and deal with the IRS directly on your behalf.

5. When Should You File for Innocent Spouse Relief
The best practice for determining when to file for innocent spouse relief, is to do so as soon after you discover the tax discrepancy as possible. However, the IRS has a deadline for requesting innocent spouse relief no later than two years after the IRS has attempted to collect the tax they have determined is due. An attorney who is experienced in these legal matters can help you gather and submit necessary documentation with your request for innocent spouse relief. Speaking with a qualified attorney is imperative to the success of your request.

Dealing with the IRS can be stressful and time-consuming, particularly when you are protecting yourself against tax implications not of your own making. IRS innocent spouse relief lawyers can take on the IRS, so you don’t have to.

INCOME TAX FRAUD ATTORNEYS

The average American doesn’t want to be the IRS hit list. Sadly, every year, hundreds of thousands, if not millions of taxpayers commit income tax fraud and need a tax fraud lawyer This type of fraud occurs when an individual purposefully falsifies a tax return. In most cases, the taxpayer does it to avoid paying a rightful share of taxes. Granted, mistakes can happen on tax returns, however, if the IRS finds dependencies or that you filed no income at all, the consequences can be severe. If you are accused of committing income tax fraud, seek a skilled tax fraud attorney immediately. A seasoned tax attorney can help you understand your rights and provide a defense should you need one.

When individuals commit tax fraud, they usually alter returns to lower the amount of taxes owed. When an individual or business owner file the return, the documents may seem legitimate on the surface. Upon closer examination, it may be revealed that the legitimacy of the documents (bank records, financial papers) are not what they seem.

Some individuals for whatever reasons simply decide not to file income taxes. This can be a huge mistake. There are some who fail to include monies they are paid under the table in cash. But the IRS would need to establish some sort of paper trail to prove it. Claiming personal expenses as business expenses can also be considered fraud.

The penalties for committing income tax fraud can be quite severe. The IRS doesn’t look favorably upon individuals who fail to file income tax or cheat on their taxes. If you are convicted of filing false statements, you could spend up to three years in jail and fined up to $25,000. You may end up paying a stiffer fine if you own a business. Tax fraud is considered a felony. And aside from the fine, you will be required to do 80 percent of whatever time you receive.

If you receive a notice in the mail stating that you are being investigated for income tax fraud, you will need to find a highly-experienced attorney tax attorney. Your tax attorney will examine all of the records that were given to the IRS for inaccuracies and inconsistencies. The IRS will be required to prove intent and that can be a pretty high hurdle. If the errors on the tax return seem to be small or something your overlooked due to haste, chances are likely that an intent to defraud cannot be established.

Hire a tax attorney with a track record and years of experience. A skilled attorney can go over your records and make reasonable assumptions regarding your intent or lack thereof. While millions of people commit tax fraud every year, it’s still only a small percentage of the overall population. If you can account for the discrepancies on the return, you have little to worry about. But even instances where the math may seem a bit fuzzy, the IRS still must show intent. This is way you need an experienced tax fraud attorney on your side.

Criminal Tax Defense Attorney

When the IRS begins a tax fraud criminal investigation on you, then it is time to lawyer up. The stakes are too high for you to take tax criminal investigations lightly. For you to be convicted of tax fraud, your intentions, as well as your actions, will be factored in. It is prudent to work with specialist tax defense lawyer to avoid a conviction. It is also important for you to be aware of activities that can trigger criminal tax fraud investigations.

Elements of fraud

The IRS has certain activities that it considers to be elements of fraud. The four main ones include deception, submitting false or altered documents, misrepresenting crucial or material facts and failing to submit returns. These elements may trigger criminal investigations, especially if these activities are carried out over a long period of time. Failing to submit your returns for one year may not constitute tax fraud unless you earn a huge sum of money.

Tax fraud and tax evasion

Tax evasion and tax fraud are considered serious offenses by the IRS. A criminal charge can lead to hefty fines, prosecution fees, interest tax on the amount owed, jail time and public humiliation. The IRS data portal contains your name and place of residence. This means you can easily get a knock on your door from an IRS investigator. When this happens, you need to immediately consult with a criminal tax lawyer. In most cases, the agents are usually making inquiries based on suspicions that you are involved in criminal tax activities. It is best to resolve this matter before a formal investigation begins. After this, any information you give or say to them can be used against you. An attorney will guide you on how to respond so that you do not incriminate yourself. The other benefit of working with a lawyer is the confidentiality clause. These lawyers cannot share your tax information with the IRS or any other party.

The need for a criminal tax defense lawyer

While a CPA can help in understanding tax issues, they may not have information on the legal issues. There are tax laws and codes that apply in different situations. These require special expertise. These laws are also complex and subject to changes and regular amendments. When facing criminal tax charges, you need the right information and advice. This is why it is in your best interest to get expert and legal help. Criminal defense lawyers have dealt with different situations. This exposure affords them great insight into your case. They also understand the ins and outs and possible defenses they can use.

It is also crucial to hire an attorney because there is a time limit in which you are expected to respond to the allegations. During this time, you need to prepare information to prove your case or to ask for a plea bargain. On your own, you may not have the time and know-how to have this information ready within the allocated time frame. Lawyers work with a team of associates who can help to prepare the documentation needed. This gives you time to conduct your normal daily operations without any interruptions.

A criminal tax conviction can have far-reaching consequences on you or your business. In most cases, it could mean that you close your business doors for a long time. If the charge is serious, you stand to face jail time. The investigations conducted by the IRS are thorough, as such, you need to be well represented by a criminal defense attorney. The attorney’s skills and know-how can be a huge asset in your case.

Sales Tax Fraud Lawyers

Sales tax fraud charges mean a business owner or other entrepreneur has landed into tremendous legal trouble. Sales tax fraud often entails shortening state and other local tax authorities of money owed. Customers, often overlooked, are not treated fairly when blatant sales tax fraud occurs. The customers pay a tax the proprietor is supposed to remit. Yet, the tax fails to be remitted to the proper authorities.

Sales tax fraud remains a serious violation of the tax code. A local government may be highly reliant on sales tax to pay for debt and other general operating expenses. Being shorted for the money isn’t something the government entities consider minor or something to overlook. The City of New York absolutely takes sales tax fraud seriously. NYC’s government maintains an online tip site for the purpose of soliciting information about those who aren’t reporting accurate sales tax figures.

When sales tax fraud is discovered, criminal charges may be sought to address the matter. A person charged with sales tax fraud should contact a criminal defense attorney capable of devising a defense strategy. Yes, sales tax fraud – along with other forms of tax fraud – can be charged as a crime.

Defining Fraud

The ways in which a business owner or other merchant fails to pay sales tax can vary. The common element is sales tax was not paid and the failure to pay involves a fraudulent act. Under the law, fraud refers to intentionally using deception to cause a loss. Filing false sales tax documents with the state could be constituted as fraud. A local government becomes fraudulently deprived of tax revenue based on the presentation of purposefully inaccurate forms.

Instances of Sales Tax Fraud

Probably the most blatant example of sales tax fraud would be the collection of the tax and then choosing not to turn the money in. Audits of a business’s books could uncover such actions in clear detail. The most blatant of examples regarding how sales tax fraud occurs is not the only means in which it happens. Not reporting all sales and revenues and keeping two different accounting logs for the purpose of paying less income tax not only opens the door to sales tax fraud charges but also to possible tax evasion. Potentially, additional legal jeopardies may arise.

The Penalties for Sales Tax Fraud

The failure to collect sales tax, files tax documents with materially false information, or violates the tax code in any number of ways may be charged with tax fraud. New York state statutes distinctly note that persons guilty of sales tax fraud could face time in jail and civil penalties.

Not paying sales tax for multiple years could lead to multiple charges of tax fraud. Criminal tax fraud could be charged as a misdemeanor or a felony depending on the seriousness of the offense. Penalties increase with more egregious levels of tax fraud. A person who commits sales tax fraud for several years may be looking at multiple counts of tax fraud charges.

Considering the serious nature of sales tax fraud, retaining a criminal defense attorney becomes necessary. The attorney should be someone with significant sales tax fraud defense experience.

IRS INNOCENT SPOUSE RELIEF LAWYERS

Each year, millions of couples file joint tax returns. If tax is owed, this means that both parties individually are responsible for his or her portion of the tax due to the IRS. However, the IRS does recognize that there are some occasions when one spouse is not responsible for the other’s tax liability. If this is the case, a spouse can bring for the innocent spouse relief defense. If you are in a position where your spouse has a significant tax liability, you should seek out the help of an experienced tax attorney. Only they can provide you with the help you need to resolve the situation.

When married couples say for better or for worse, tax liability probably wasn’t what was had in mind. No spouse should have to be responsible for the other’s negligence. And in this case, negligence could be tax fraud or tax incompetence. According to 2007 statistics, over 95% of American couples filed joint taxes. The biggest reasons why married couples filed jointly is because of the tax incentives. There are a number of tax credits, incentives and benefits reserved specifically for married couples. The drawback on this is even if you get a divorce later, you are still responsible for taxes that were incurred during the marriage. This is why you should seek out the help of a seasoned tax attorney. They can help you file for innocent spouse relief and get the IRS off your back.

Another thing joint filers should know is that even if one spouse earns 100% of the income, you will still be considered responsible. Even worse still, if you are divorced, abandoned or if your spouse dies, you could still have to face the IRS wrath. The best thing you could do for this situation is to find a tax liability lawer as soon as you can. They can analyze your situation and help you mount an effective defense.

Even if your spouse is considered the problem, meaning the intentionally tries to fool the IRS, the “good spouse” is still considered responsible. Sure, it’s unfair, but that’s the way the IRS works. But don’t let the IRS get away with it. In many of these cases, the other spouse simply doesn’t know. Every year, 50,000 spouses file for innocent spouse relief. In many cases, the innocent spouse relief won’t fly. This is because some people are foolish enough to go fight the IRS on their own.

If your spouse has a big tax liability that you don’t feel you’re responsible for, contact an attorney and file for innocent spouse relief. This may be the only way you can beat the IRS at their own game. Unfortunately, many spouses under-report income and do some things to gain an advantage. Find a firm that has a good track record in defending clients from the IRS. They will call you in for a consultation and discuss strategies for your case. This is something that you need to jump on immediately. Don’t delay.

INCOME TAX FRAUD LAWYERS

The average American doesn’t want to be the IRS hit list. Sadly, every year, hundreds of thousands, if not millions of taxpayers commit income tax fraud. This type of fraud occurs when an individual purposefully falsifies a tax return. In most cases, the taxpayer does it to avoid paying a rightful share of taxes. Granted, mistakes can happen on tax returns, however, if the IRS finds dependencies or that you filed no income at all, the consequences can be severe. If you are accused of committing income tax fraud, seek a skilled tax attorney immediately. A seasoned tax attorney can help you understand your rights and provide a defense should you need one.

When individuals commit tax fraud, they usually alter returns to lower the amount of taxes owed. When an individual or business owner file the return, the documents may seem legitimate on the surface. Upon closer examination, it may be revealed that the legitimacy of the documents (bank records, financial papers) are not what they seem.

Some individuals for whatever reasons simply decide not to file income taxes. This can be a huge mistake. There are some who fail to include monies they are paid under the table in cash. But the IRS would need to establish some sort of paper trail to prove it. Claiming personal expenses as business expenses can also be considered fraud.

The penalties for committing income tax fraud can be quite severe. The IRS doesn’t look favorably upon individuals who fail to file income tax or cheat on their taxes. If you are convicted of filing false statements, you could spend up to three years in jail and fined up to $25,000. You may end up paying a stiffer fine if you own a business. Tax fraud is considered a felony. And aside from the fine, you will be required to do 80 percent of whatever time you receive.

If you receive a notice in the mail stating that you are being investigated for income tax fraud, you will need to find a highly-experienced attorney tax attorney. Your tax attorney will examine all of the records that were given to the IRS for inaccuracies and inconsistencies. The IRS will be required to prove intent and that can be a pretty high hurdle. If the errors on the tax return seem to be small or something your overlooked due to haste, chances are likely that an intent to defraud cannot be established.

Hire a tax attorney with a track record and years of experience. A skilled attorney can go over your records and make reasonable assumptions regarding your intent or lack thereof. While millions of people commit tax fraud every year, it’s still only a small percentage of the overall population. If you can account for the discrepancies on the return, you have little to worry about. But even instances where the math may seem a bit fuzzy, the IRS still must show intent. This is way you need an experienced tax fraud attorney on your side.

Do I Need an Attorney if Charged With Tax Fraud?

What is Tax Fraud?
Tax fraud is when an individual or business knowingly and purposefully falsifies tax return information to reduce the amount of tax liability. An indiviudal who is guilty of tax fraud will intentionally lie on a tax return to prevent paying the full tax obligation.

Although mistakes filing taxes can lead to individuals not paying the full tax obligation he or she owes, these circumstances are not considered tax fraud. To be convicted of tax fraud, the Internal Revenue Service (IRS) must prove an indiviudal intentionally attempted to underpay his or her taxes or tried to hide any taxable assets.

What are Examples of Tax Fraud?
Tax fraud involves a purposeful wrongdoing. If an individual is careless or negligent, which caused tax errors, he or she will not be convicted of tax fraud. The IRS typically conducts an investigation to see if a crime has been committed. The IRS considers some of these examples as tax fraud:

  • Failure to make required tax payments
  • Providing inadequate records
  • Failure to file tax returns
  • Dealing in cash to avoid being taxed
  • Engaging in illegal tax activities and fraud
  • Inconsistent explanations of tax records
  • Intentional understatements of income
  • Failure to cooperate with tax authorities
  • Concealment of taxable assets

Furthermore, those accused of lying, concealing, or delaying an investigation, which are made to mislead the IRS in an investigation, is also a against the law.

What are Defenses to Fight a Tax Fraud Charge?
There are several tax fraud defenses that can be used, which may include:

Insufficient Evidence
To be convicted of tax fraud, a prosecutor must prove beyond a reasonable doubt an individual knowingly had intentions not to pay his or her taxes. If an individual can prove that his or her failure to file a tax return was because they forgot, it may be sufficient for a dismissal.

Statue of Limitations
There is a time limit (statue of limitations) for an individual to be charged with tax fraud. If the IRS doesn’t file a tax fraud lawsuit before the time limit, an individual can’t be charged with tax fraud. The general statue of limitations for this offense is six years of when the alleged tax fraud occurred.

What are the Penalties for Tax Fraud?
If an individual is convicted of tax fraud, he or she could face the following penalties:
Fines
If an individual violates a federal tax law, it can result in significant fines. A tax fraud conviction fine can be $250,000 for individuals and $500,000 for companies.

Prison
A tax fraud conviction can result in a prison term up to five years. However, this sentence can be enhanced if an individual was charged with multiple counts or it was a repeated offense.

Restitution
Those convicted of tax fraud can lead to court orders that require an individual pay for restitution.

Probation
An individual convicted of tax fraud can result in probation, which usually last one to three years.

Should an Individual Consult an Attorney?
Tax fraud is a serious offense. Those who have been charged with tax fraud should contact a defense attorney immediately. For an individual to be convicted of tax fraud, the prosecution has to prove beyond a reasonable doubt he or she knowingly committed the offense. A knowledgable defense attorney can protect an indiviudal’s rights and examine evidence to build a strong defense.

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by Kevin on spodek law group
Thanks for saving me money

Todd helped me save immense money when I was wrongfully accused. Thanks Todd!