When To Consult a Tax Fraud Defense Attorney?

Hiring a Bowling Green Tax Fraud Defense Attorney is crucial if you’re facing criminal tax charges. An attorney specializing in federal tax crimes will be able to explain to the prosecutor why your actions were not malicious or intended to defraud the IRS. Prosecutors typically try to prove that you had a deliberate intent to violate the law, but it’s possible to argue that circumstantial evidence proves your guilt.

If you are facing criminal tax prosecution, you’ll need to decide how much cooperation you’re willing to give to the IRS. While full cooperation involves producing all documents requested by the IRS, it also extends the statute of limitations for a criminal case. If you’re not sure if you’re ready to cooperate fully, you should consult a Tax Fraud Defense Attorney. An attorney will insulate you from the civil agent’s focus, avoiding mistakes in disclosure of information.

An experienced Tax Fraud Defense Attorney will know how to negotiate with the prosecutor and will not let you go to trial without an agreement. Your attorney will be able to discuss the pros and cons of disclosing information to a DOJ Tax Division lawyer. A successful lawyer knows that a not guilty verdict on all counts is rare. In the end, you’ll be able to avoid the penalties and hassles of a criminal trial.

If you suspect that you’re being investigated for tax fraud, it’s crucial to hire an attorney with expertise in federal tax law. While unintentional conduct does not carry criminal penalties, it may be the result of an investigation by the IRS. Financial documents and records can be complex and confusing. A Tax Fraud Defense Attorney can help you make sense of these documents and ensure that you won’t be penalized for the crimes you committed.

Frank Rubino is a nationally recognized and internationally known Tax Fraud Defense Attorney. His extensive experience includes large-scale cases for his clients. Rubino’s practice focuses on the most serious federal criminal charges, such as fraud and high-level drug crimes. This focus enables him to prepare the best possible defense for his clients. The tax fraud charges filed against Mr. Rubino have a high success rate because federal law enforcement finds them to be more easily prosecutable than other types of crimes. Often, a tax evasion charge is only one of several charges filed in a criminal case. Other charges include public corruption, high-level drugs, and fraud.

David M. Garvin, a Tax Fraud Defense Attorney, has represented taxpayers who had been investigated by the Department of Justice’s Criminal Investigation Division. He met with the Tax Division lawyers assigned to his case. In many cases, Garvin was able to get the criminal case dismissed. The IRS ultimately transferred the cases to the civil division. As a result, fewer than one percent of all licensed lawyers have won a criminal tax case.