Being under investigation for federal tax crimes can be a daunting and stressful experience. The IRS and federal prosecutors take these cases seriously, often pursuing individuals and businesses with aggressive tactics. At LibertyBell Law Group, we specialize in defending clients against tax-related allegations, ensuring their rights are protected and their interests safeguarded.
What Are Federal Tax Crimes?
Federal tax crimes typically involve allegations of willfully violating U.S. tax laws. These violations can include:
- Tax evasion
- Filing false tax returns
- Failing to file tax returns
- Concealing income or assets
- Claiming false deductions or credits
While some cases result from honest mistakes or misunderstandings, federal investigators often assume intentional wrongdoing, leading to severe consequences such as steep fines, asset forfeiture, and prison time.
Learn more about how we defend against tax crime allegations.
Key Steps to Take If You’re Under Investigation
If you’re under investigation for a tax crime, acting quickly and strategically is critical. Here’s what you should do:
- Contact an Experienced Tax Crime Attorney: The first step is to secure legal representation from a firm like LibertyBell Law Group. Our attorneys have extensive experience dealing with federal investigations and can help you navigate this challenging process.
- Avoid Speaking to Investigators: Anything you say to investigators can be used against you. Always consult with your lawyer before responding to any inquiries.
- Organize Your Records: Gather all relevant financial documents, including tax returns, receipts, and communications with the IRS, as these may be vital to your defense.
- Do Not Alter or Destroy Records: Tampering with documents can result in additional charges of obstruction of justice.
Contact us immediately for a free consultation regarding your case.
Defense Strategies for Federal Tax Crimes
At LibertyBell Law Group, we use proven defense strategies to challenge the prosecution’s case. Common approaches include:
1. Proving Lack of Intent
Many tax crime cases rely on proving willful intent to violate tax laws. We gather evidence to show that any discrepancies were unintentional errors, such as misunderstandings of complex tax codes or bookkeeping mistakes.
2. Challenging the Evidence
The government often relies on financial records and witness testimony to build its case. Our attorneys meticulously review this evidence for inaccuracies or procedural violations that could weaken the prosecution’s argument.
3. Negotiating with the IRS
In some cases, resolving disputes directly with the IRS through settlements or payment agreements can prevent criminal charges from escalating. Our team negotiates on your behalf to minimize penalties and avoid lengthy legal battles.
Explore more about our defense strategies in federal crime cases.
Case Study: Successfully Defending Against Tax Evasion Charges
A small business owner came to us after being accused of underreporting income on their tax returns. Facing potential prison time and significant fines, the client was understandably concerned about the future of their business and family.
Our team conducted a detailed review of the client’s financial records, uncovering errors in the IRS’s calculations. By demonstrating that these discrepancies were the result of bookkeeping mistakes rather than intentional fraud, we successfully negotiated a reduced penalty and avoided criminal prosecution altogether.
This outcome highlights the importance of having an experienced attorney to advocate on your behalf during tax investigations.
Why Choose LibertyBell Law Group?
Federal tax crime cases require attorneys who understand both the legal and financial aspects of these complex investigations. At LibertyBell Law Group, we offer:
- Access to forensic accountants and financial experts
- A history of success in federal courtrooms
- Personalized attention and tailored legal strategies
- A commitment to protecting your rights and interests
With decades of combined experience, our attorneys are uniquely equipped to handle even the most challenging tax crime cases.
Read client testimonials and learn more about our services here.
Conclusion
Federal tax crime investigations are serious, but with the right defense team, you can fight back effectively. At LibertyBell Law Group, we are committed to helping our clients achieve the best possible outcomes, whether through negotiation, dismissal, or court victories.
Don’t wait—call us today at (877) 545-3517 for a free consultation and take the first step toward protecting your future.
