Tax fraud is an illegal act that has several different legal definitions. A few of these variations include: avoidance of taxes, tax evasion, false claims, filing for tax refunds with improper forms, using tax shelters legally, misrepresentation of income or assets, and even structuring transactions to avoid tax payments. Tax fraud can occur in any state, county, district, or country. It is the federal crimes of tax evasion and fraud that typically face prosecution. However, some states also have additional criminal tax fraud defenses.
Tax fraud and evasion often involve several methods. For example, a taxpayer may assert that he or she did not work on a tax return because it was wrong or invalid. In actuality, there may be serious tax issues or deductions that the taxpayer qualified for but was not allowed to claim due to errors or omissions. If tax fraud is discovered, an audit by an Internal Revenue Service tax inspector may follow. The audit is not limited to the taxpayer; it may also be conducted by an agency that was not named in the original tax fraud allegations.
It is always best to represent yourself when you are being investigated or charged with tax fraud or evasion. An experienced tax fraud defense lawyer will advise his or her client to consult with tax experts to get additional information regarding their tax return situation. Tax attorneys will also obtain discovery from the IRS. They will use this information to fight their clients’ cases in court.
A tax fraud defense attorney will argue a client’s case in Tax Court and in court as well. This tax lawyer will file motions in Tax Court to obtain records, appraisals, investigative reports, expert witness testimony, etc. from the IRS. He or she will also conduct his or her own investigation to find out what really happened. A tax fraud defense attorney will also file motions to dismiss any improper data, witness testimony or information from the IRS.
A tax fraud defense attorney will help their clients make sure they do not have to pay back taxes or penalties for their tax fraud or evasion. This tax lawyer will pursue every legal option to restore their clients’ tax liability. If tax fraud or evasion charges are brought against someone, he or she will consult with their tax fraud and evasion attorney to see what options may still be available to them. These options could include settling the tax issue for a fraction of its face value, negotiating for a payment plan, asking for installment payments, etc. The tax fraud and evasion attorney might even go so far as to negotiate with the Internal Revenue Service to reinstate the tax liens or interest or penalties that the client owes. He or she may also seek to have the charges dismissed.
A tax fraud attorney and his or her expertise can represent anyone who has tax fraud or evasion charges brought against them. They know how the IRS works and what procedures it uses to collect the back taxes. They have experience in representing clients in court and in negotiating settlements. They will work closely and effectively with their clients to ensure that their tax fraud defense is valid.