Federal Criminal Tax Evasion
Federal Tax Evasion Defense Attorney
If you willfully cheat the government of its money by evading taxes, you may face criminal prosecution that can result in serious fines and a lengthy prison sentence. If you are subject to an IRS tax audit, call the Orlando, Florida, criminal defense Law Offices of Mark L. Horwitz, P.A., at (407) 401-7224 or (866) 784-0023.
You may be subject to IRS audit for suspicion of failure to file tax returns and pay the correct amount of tax for:
- Estate tax
- Payroll tax/withholding of employee taxes
- Income tax
- Employment tax
- FICA
The IRS Civil Tax Audit
If the IRS suspects you of evading federal taxes, it may launch a civil tax audit of you and your business. A civil audit may also begin for other reasons, such as random taxpayer selection or a report to the IRS from a disgruntled ex-employee.
In the civil tax audit, the IRS will review numerous documents to determine whether you paid appropriate taxes or should be subject to criminal tax evasion charges. Materials reviewed may include:
- Payroll withholding statements
- Expense sheets
- Income schedules
- Other relevant documents
Avoid Criminal Charges for Tax Evasion
If auditors suspect personal or corporate tax fraud, they may refer your case to IRS criminal investigators. If you are facing an IRS criminal investigation, it is crucial to speak to an experienced attorney to ensure your rights are protected.
Charges are typically filed covering several years of tax problems with sentences being calculated principally on the amount of tax loss. Even first-offense tax evasion charges can result in serious criminal penalties, including jail time. Therefore, it is critical to hire an attorney who is knowledgeable in state and federal tax laws and how to avoid these serious consequences. Our attorneys have successfully caused criminal investigations to be closed without prosecution, as well as obtained acquittals and reduced sentences.
For more information about federal tax evasion defense, contact an experienced lawyer at the Law Offices of Mark L. Horwitz. Call (407) 401-7224 or (866) 784-0023.
Orlando criminal defense attorneys serving Florida, including Orlando, Tampa, Fort Lauderdale, Palm Beach, and Miami. Consult with your lawyer before speaking to authorities.
LAW OFFICES OF MARK L. HORWITZ, P.A.
17 East Pine Street
Orlando, Florida 32801
Phone: (407) 401-7224
Toll-free: (866) 784-0023
Fax: (407) 849-1321
