Did you get a letter from the IRS saying you are under investigation for tax fraud? Be proactive by having a Hialeah tax fraud lawyer look at your case.
Tax fraud can be a serious problem for an individual or a business. The IRS can be persistent in its communications and it can make you feel like you have nowhere to turn. Getting an experienced Hialeah tax fraud lawyer involved after you receive your first IRS letter is the best way to resolve your case.
What Causes a Tax Fraud Charge?
Several scenarios can trigger a tax fraud charge, including:
- Failure to report or pay sales tax, as a business owner
- Failure to pay or withdraw Social Security or income tax for your employees, as an employer
- Failure to report property improvements that would affect property tax, as a property owner
Individuals can be charged with tax fraud for the following reasons:
- Failure to disclose all of their income
- Failure to file an income tax return
- Concealing assets and income that would affect their tax liability
- Committing fraud in connection with their tax returns
- And others
When you get a letter from the IRS stating that you are being investigated for tax fraud, you need an experienced Hialeah tax fraud lawyer to look at your case right away.
What Are The Penalties For Tax Fraud?
A tax fraud conviction can come with hefty penalties including fines and even jail time. If convicted of tax fraud, you could be fined thousands of dollars, depending on the fraud amount in question.
Prison time is also a possibility, and penalties are higher if the fraud amount in question is higher. The minimum penalty is up to five years in prison for the lowest level conviction. A first-degree felony conviction can come with up to 30 years in prison and a fine of $100,000.
You can see why it is crucial that you have a Hialeah tax fraud lawyer look at your case sooner rather than later. Our tax fraud team will work hard to get you the minimum penalty available.
What Can A Tax Fraud Attorney Do For You?
When you contact our team of Hialeah tax fraud lawyers, the first thing we will do is review your tax returns. We will work with you to build your tax fraud defense to get you the best result possible. We may be able to negotiate a settlement that resolves your case with lower penalties.
If we are unable to resolve your case out of court, we will take our expertise into the courtroom to give you the best possible defense. Our team of tax attorneys will work hard for you.
What Makes Casais & Prias Unique?
At Casais & Prias, our tax law team is fortunate to have a former IRS agent as a founding partner. Rolando Casais, Jr. worked as a revenue agent for the IRS where he audited and examined individual and corporate tax returns.
He is skilled in the ways the IRS determines federal tax liabilities and compliance with the technical requirements of federal tax laws. He is an excellent partner to have in your corner if you are getting letters from the IRS.
Contact Casais & Prias Today
Our tax law team is uniquely suited to help you with your tax fraud case. If you are getting letters from the IRS about a tax fraud investigation, you should get our team working on your case immediately. Contact us today to schedule a free case evaluation.