When you are alerted to criminal tax matters or those that may become criminal, it is in your best interest to act swiftly. The Criminal Investigation Division (CID) of the Internal Revenue Service (IRS) is a highly efficient unit that dedicates its efforts to investigating and tracking down taxpayers who commit federal tax crimes. For those who may still be unmoved, take a look at their statistics:
We choose to highlight this information not to make you wary of your tax issues, but to make you aware of the severity of being investigated by the IRS. Many people often discover that they are under investigation before getting charged. If you’ve found out that the United States Attorney’s Offices is conducting a grand jury investigation on you, do not waste any more time before acquiring legal representation from a lawyer for federal charges.
In the occasion that you or your accountant make a mistake while filing your taxes or if you fail to file altogether, the IRS will be alerted, and an audit of your tax returns is likely to ensue. If it was an honest mistake, you should have nothing to worry about; however, if they get the impression that you purposely altered sensitive information to avoid paying your tax liability, you may face criminal charges. Some suspicious activity that may hint to tax fraud includes:
Being the target in a tax fraud case can be one of the most unsettling experiences anyone can go through. The IRS CID agents are covert in the way they carry out investigations. They’ll often pop up unannounced at odd hours at your job or home to confront you and inquire about your tax activity or lack thereof. It is crucial that you do not answer any questions without first speaking with your lawyer.
Not just any attorney is qualified to manage tax fraud cases. The CID moves swiftly and will waste no time in turning your audit into a full-blown tax fraud investigation. The key to avoiding an indictment is to stop allegations before they arise. This means that you should acquire an attorney who can:
Attorney Brice Aikens with The Umansky Law Firm is the Orlando federal tax lawyer you want on the case. Aikens is a board-certified criminal trial lawyer with years of experience defending those facing criminal accusations in the Greater Central Florida area. He continues to dedicate his life to the criminal justice system as a federal tax fraud lawyer who works to ensure that his clients’ rights are protected. Through swift action and aggressive representation, he can counteract the force of the IRS and help free you from your tax issues. Contact us today for a free case review.
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