Tax Fraud Miami

Representing Clients in Dade County, Broward County & Palm Beach County

Tax Fraud MiamiThe IRS estimates that 17 percent of all Americans do not comply with federal tax laws. However, only an estimated .0022 percent of all taxpayers are convicted of tax-related crimes in a given year. In fact, over the past decade, the number of convictions for tax fraud Miami has been decreasing.

Most tax fraud situations occur because someone else has reported suspected fraud. The IRS may also flag tax returns that vary significantly from prior years or seem like they should include more income than reported. While these independent audits are rare, they do still happen and can result in a tax fraud charges.

Tax Fraud Charges

Like other forms of fraud, tax fraud is only a true “crime” when you intentionally provide incorrect information. This can be difficult for the government to prove, particularly because federal tax laws are so complicated and burdensome.

It is easy for someone to get confused and use the wrong number or information on their federal tax forms. It is also difficult for the government because many people have their taxes done by someone else, such as an accountant by using tax preparation software.

Tax fraud charges can be extremely complicated. The accused are up against the IRS—home to the most well-versed tax attorney in the country.

Never face a tax fraud charges alone. The Hansen Law Firm should be your first call if you being charged with tax fraud.

Penalties for Tax Fraud

If you are convicted of tax fraud, you will likely face both criminal and civil penalties. You may also have end up facing a combination of the two penalties as well. The penalties will vary depending on the type of fraud charge that the government uses.

  • Attempt to evade or defeat tax: prison of not more than five years or fined up to $250,000 for individuals ($500,000 for corporations)
  • Willful failure to collect or pay over tax: prison of not more than five years or fined up to $250,000 for individuals ($500,000 for corporations)
  • Willful failure to file return, supply information, or pay tax: prison of not more than one year or fined up to $100,000 for individuals ($200,000 for corporations)
  • Fraud and false statements: prison of not more than three years or fined up to $250,000 for individuals ($500,000 for corporations)
  • Attempts to interfere with administration of IRS laws: prison of not more than three years or fined up to $250,000 for individuals ($500,000 for corporations)
  • Conspiracy to commit offense or to defraud the United States: prison of not more than five years or fined up to $250,000 for individuals ($500,000 for corporations)

These costs often include the actual cost of prosecution as well. The government may also accuse a taxpayer of more than one action of fraud, so the consequences may be significantly larger if they are combined. In addition, it is important to note that helping someone else commit tax fraud is also a criminal offense that could have the same punishments as committing the fraud yourself.

Tax Fraud and Tax Evasion: What is the Difference?

While tax fraud and tax evasion are similar, they are not the same offense. Tax evasion is considered a subset of tax fraud. The term tax evasion is usually used in the criminal context while tax fraud can be both a criminal and civil offense.

Tax evasion may include:

  • Not declaring all of your income on your tax return
  • Deliberately overstating your expenses
  • Intentionally overstating deductions
  • Failing to file tax returns when you are legally required to do so

Tax fraud is much broader concept that can include providing any incorrect information intentionally, even when that information may not be included on a tax return.

A Careless Mistake Verses Tax Fraud

Fraud is a willful or intentional act. You cannot commit fraud by mistake. That means that the government has to prove that you intentionally provided incorrect information. Errors are extremely common on tax returns because the requirements for a return are so complicated. Tax auditors usually have an eye out for mistakes, and they will generally assume that the mistakes are innocent unless they are suspicious.

A mistake on a tax return can result in a 20 percent penalty on your tax bill. However, if you are convicted of tax fraud, even on a small scale, the penalty is often 75 percent of the tax due—that means you have to pay your entire tax due plus an additional 75 percent.

We have following locations to serve you:

  • Dade County
  • Broward County
  • Palm Beach County

Tax Fraud Miami : Contact The Hansen Law Firm Today!

Even these smaller penalties can cost an individual tax payer a large sum of money. If you have been contacted by the IRS, do not risk fighting them alone. Call The Hansen Law Firm for a comprehensive tax fraud criminal defense from start to finish. Call (305)-760-4393 for more information or to set up an appointment. Don’t wait until after meeting with an IRS representative—call today.

Miami Assault Lawyer

assault-image
  • Mortgage Fraud Attorney Florida

    Mortgage Fraud Attorney
  • What Past Clients Say

    default image

    I met with several attorneys and I didn’t feel comfortable with any. Marcia walked me through the process and explained everything to me in detail. She was clear and very communicative throughout the ordeal. I recommend Marcia to anyone going through any type of criminal / legal matters.

    Jose Martinez 5 March 4, 2019

    default image

    The Hansen Law Firm is a reliable law firm that I absolutely recommend. Marcia Hansen is an experienced, smart lawyer who uses a user friendly portal, which I can access anytime and see any updates regarding my case. She is also always available and quick to respond with any questions I may have.

    Diego Fernandez 5 March 4, 2019

    default image

    Marcia was always available to assist me with my concerns. She laid out a strategy that resulted in to best possible outcome for our team.

    kevin 5 March 4, 2019

    default image

    Marcia is a class act!!! I approached her when my cousin ran into trouble. He was facing 12 years of jail time. After her very thorough review of the case (expert witnesses, speaking with the prosecution, review of the evidence), he was released on time served with 2 years of house arrest. Needless to say, she is a true professional. Working with an experienced criminal defense attorney who has a heart is a rarity. She encompasses both. She is hardcore and sweet. I highly recommend her services. Praise God that my cousin has his life back on track and is making very sound decisions. He simply needed a second chance. Since then, Marcia has helped some of my clients who were erroneously being investigated. The client recently told me her fee was the best money he’s ever spent. He’s in the clear and his family can sleep at night. God bless her!!! She is the best.

    S Berm 5 March 4, 2019

    default image

    Excellent experience with Marcia Hansen ,and the best results for our family ,we are so grateful for her work and kindness with us . I will recommend Marcia 100% .Thanks The Hansen Law Firm

    KAB Badell 5 March 4, 2019

    GET A CONSULTATIONTODAY

    Plese fill out this form for an
    FREE IMMEDIATE case evalution

    Error: Contact form not found.