Irregularities discovered in a routine tax audit usually result in the Internal Revenue Service (IRS) adding penalties to the amount of tax you owe. However, if the IRS believes that you have committed tax fraud, you may face an additional civil tax penalty and even criminal charges.
A federal tax fraud investigation by the IRS or the Tax Division of the Department of Justice can begin long before charges are filed. If you believe that you are under investigation or if you have already been charged with criminal tax fraud, it is essential that you retain an experienced criminal defense lawyer immediately.
Based in Irvine, California, tax fraud lawyer Ron Cordova, has tried more than 150 jury trials in over 40 years as a criminal lawyer. His experience as both a prosecutor and a defense attorney gives him an inside perspective on the criminal justice system that has enabled countless clients to avoid conviction or receive greatly reduced penalties.
Aggressive Representation In All Federal Tax Fraud Cases
Tax fraud charges can be filed for a range of conduct. Businesses and professionals most often face charges for tax crimes that result from legal activities. These charges can include:
- Tax evasion
- Sales tax fraud
- Failure to file
- Filing false tax returns
- Employment tax fraud
Tax crimes charges can also be related to illegal activities such as securities fraud, pyramid and Ponzi schemes, illegal gambling and public corruption as well as other white collar offenses. They may also be filed in relation to other financial crimes such as money laundering, a charge often brought against individuals who have been involved in drug trafficking or related crimes like racketeering.
Whatever tax fraud charges you may be facing, Ron Cordova will aggressively defend you from being convicted. His extensive trial experience, investigative skill and dedication to your best interests ensure that your freedom and your future are in good hands.
Who Investigates Federal Tax Fraud Cases?
A tax fraud matter is serious because it is investigated by federal agencies with significant resources and authority. You may be under scrutiny by the Internal Revenue Service (IRS), specifically the Criminal Investigation (CI) division. The Tax Division of the Department of Justice (DOJ) may also be involved.
An investigation can begin long before any formal charges are filed. These federal inquiries are rigorous. The stakes are much higher in a federal investigation. Handling communication with these powerful agencies on your own can lead to critical missteps. That is why it is vital to retain a defense lawyer immediately.
Attorney Ron Cordova’s experience as both a prosecutor and a criminal defense attorney gives clients an inside perspective on how these federal agencies operate.
What Are The Penalties For Federal Tax Evasion?
Federal tax evasion is a felony offense with life-changing consequences. Specifically, an individual found guilty of tax evasion may face up to five years in a federal prison.
Beyond incarceration, the court can impose significant financial penalties. These financial penalties often include large fines and the cost of prosecution. You will also be required to pay the taxes owed, plus substantial penalties and interest.
Tax fraud convictions carry a powerful social stigma, especially for white collar professionals in Orange County and Irvine. The consequences extend to professional licenses and reputation.
What Are The Defense Strategies Against Tax Fraud?
No two federal tax fraud cases are identical, and the defense strategy must be built on the specific facts and details of your situation. A strong defense requires a careful review of all government evidence. This evidence includes bank records, financial statements and internal IRS documentation.
When facing a situation like this, you should not attempt to prepare these defenses independently. Attorney Cordova has the depth of experience that allows him to see options and come up with creative and viable solutions to your issues.
Potential defense strategies may involve:
- Challenging intent: Demonstrating a lack of willfulness. This means showing that an error was a simple mistake, not an intentional act to defraud the government.
- Contesting evidence: Challenging the government’s presentation or handling of evidence used to support the charges.
- Legal time limits: Demonstrating that the alleged fraud falls outside the legal statute of limitations.
Attorney Cordova’s track record of over 150 jury trials helps ensure that your defense is in good hands.
Tax Fraud Lawyer Protecting Your Interests And Freedom
Your chance of successfully defending against a tax fraud charge depends on the early involvement of a competent and dedicated criminal defense attorney. Call , today at 949-769-2175 or contact the firm online to arrange a free initial consultation.
