Charged with Tax Fraud?- Retain a Competent Tax Defense Attorney!

Tax fraud happens when people commit tax evasion or any criminal tax crime to evade paying taxes. The penalties for tax evasion can result in substantial financial harm and even prison time. Because tax fraud is a violation of the Internal Revenue Code, it is important that you retain a competent tax defense attorney if you are charged with this offense. Click here to get a free consultation with a New Jersey tax lawyer.

Tax fraud occurs when people engage in deliberate acts or unlawful actions intentionally and knowingly underpay their tax liabilities or neglect to report an income or other tax obligation. While the IRS can pursue criminal tax evasion charges either criminally or civilly, recent federal prosecution of individuals charged with tax fraud has been more aggressive. In some cases, victims have received jail sentences or hefty fines. In other cases, the government has merely levied more fines or filed civil fraud charges.

 

Tax fraud investigations often start with a customer’s written statement, which is then used as the basis for pursuing tax fraud charges. Many tax fraud investigation teams conduct thorough interviews with clients, including prospective clients, to determine the circumstances surrounding the suspected fraud. Because tax fraud is committed by many different parties – accounting firms, accountants, employees, contractors, etc. – it is sometimes difficult for tax fraud investigators to build a comprehensive case against the suspected party.

 

False statements frequently come into play in tax fraud cases. Under the law, making false statements on tax forms can result in criminal tax evasion or criminal fraud charges. For example, a person could falsely state that they have employed a particular hobby activities when in reality they did not. This would constitute a false statement and could subject them to imprisonment.

 

In some instances, federal tax fraud investigations lead federal prosecutors to information that has previously been hidden from the public. For example, one prosecutor recently pursued a case against a man who had intentionally declared bankruptcy while still working as a consultant. The client had hidden this fact from most financial and accounting firms. After discovering this information, federal tax liabilities were brought forward. The man ultimately pleaded guilty to tax levy attorney in Virginiaseveral counts of tax evasion and falsifying tax returns. As part of his plea deal, he was sentenced to two years in federal prison.

 

A tax fraud and tax levy attorney in Virginia can help clients avoid prison sentences and other serious legal penalties that come with tax evasion or fraud. Attorneys also help clients negotiate deals with IRS agents. To get the best possible legal defense, clients should be proactive in protecting their rights. If you have been charged with criminal tax fraud charges, you should contact a tax fraud attorney as soon as possible. The lawyer will assess your case and discuss your options with you. You will likely have to enter a guilty plea before your attorney can discuss the recommended strategy with your criminal defense attorney.

Victim of a Tax Fraud?- Hire a Tax Attorney Immediately!

The Internal Revenue Service (IRS) has increased the amount of federal white collar criminal investigations, adding to the burden faced by everyday people trying to figure out ways to pay their taxes. No day passes by without new tax-related arrests and new allegations. Attorneys specializing in tax fraud defense can help you deal with your tax issues. If you suspect that you may have been a victim of fraud, contact a tax law lawyer in Tennessee immediately.

Tennessee tax lawyerThere are two primary reasons that a taxpayer might contact a tax fraud defense lawyer in Tennessee: to seek help with the resolution of an audit or as part of a plan to settle a tax liability in which case the client would be unceremoniously discharged from the IRS. Both situations present unique circumstances that must be dealt with in a unique manner. A knowledgeable professional will be able to explain the nature of each situation and recommend the best solution. Taxpayers should not attempt to resolve these issues on their own. Instead, they should immediately contact a tax fraud defense lawyer in Tennessee so that they can receive the assistance they need while working within the confines of the law.

 

When taxpayers come under the specter of a criminal investigation, it can be scary. Even if you feel you’ve done nothing wrong, the stress of a looming criminal tax fraud investigation can make things even more complicated and stressful. Unfortunately, nobody is immune from being the target of an IRS investigation. Contacting a tax fraud defense attorney in Tennessee immediately after an incident can provide the necessary legal protection.

 

The IRS is required by law to open an investigation at any time they believe an individual may be cheating the system. These investigations result in a variety of actions, some of which are civil and others of which are criminal. In cases where the taxpayer is suspected of committing fraud, the person may be called into an interview in which his or her identity is questioned. During this interview, the lawyer for the client will ask questions pertaining to his or her financial records, current assets and debts, and other relevant information. If the suspect does in fact commit the crime, there will be many legal consequences to face. However, if he or she can prove that they did not commit the crime, a tax return can be filed, either by himself or by another taxpayer.

 

When people are suspected of committing tax crimes, they often do not understand how they can actually prove their innocence. It is always important for them to retain a Tax Fraud Defense attorney to discuss the situation with them and make sure everything is clear. If someone has intentionally created false tax reports and has not paid them, for example, he or she may be arrested. False information on tax returns can be very serious, as they can be used against a person in a criminal investigation. False information on tax returns is also considered to be a felony, said a Tennessee tax fraud defense attorney.

 

When faced with criminal charges, most people just hope they will get out of the situation without facing long-term consequences. Tax fraud is a serious crime that can have very serious consequences if they are tried and convicted. There are many tax attorneys to look for if someone wants to avoid having to deal with criminal charges and get help with their tax returns. Tax fraud may include information on bank accounts, investments, property, refunds, and so much more. Tax fraud is a serious crime, which is why everyone needs to look for a good Tax Fraud Defense attorney so that they can avoid going to jail.