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tax attorney near me

Avoiding Criminal Tax Charges ..and Prison

Facing criminal tax charges would surely be a horrific nightmare for anyone so unfortunate to be so accused. Just the mere allegation and subsequent investigation can have very damaging emotional, financial, and reputation effects even where the wrongly accused is later found innocent.

If you or your CPA, EA, tax preparer, or bookkeeper merely even suspect that you might be subject to a criminal or civil tax fraud investigation you would be very wise to immediately consult with an experienced criminal tax attorney. Proper criminal tax defense representation is indispensable in helping you mitigate the potentially devastating consequences surrounding a criminal tax investigation or alleged charges of tax fraud, tax evasion, embezzlement, or failing to file tax returns.

Decisions that you take during the course of a tax audit can rapidly transform a simple examination into a full blown CID criminal tax investigation. Lying or being evasive, intentionally delaying, being rude and non-respectful, nervous body language, and sweating profusely, can all be interpreted as indicia of tax fraud during a civil examination.

These indicia, or more commonly referred to in the profession as "Badges of Tax Fraud", are covertly and mentally tallied by civil tax examiners in determining whether to make a referral to the Criminal Investigation Division of the IRS or in a decision to access a civil fraud penalty.

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