HAVE YOU BEEN ACCUSED OF:
Federal Defense of Tax Fraud and Evasion
Whether you are just being audited, investigated, or charged, it is imperative you have a lawyer experienced in federal tax fraud and tax evasion protect you. It is important to note that all criminal investigations are subsequent to an audit. Furthermore, anything you say, do or hand over to the IRS during a tax audit can be used as evidence in criminal prosecution. A lawyer will do everything in their power in attempting to prevent IRS agents from turning the case over to the Department of Justice and if necessary persuade the U.S. attorney to drop the case.
Most criminal tax cases filed are felonies and if convicted require time in prison.
Federal prosecutors will usually only file a criminal tax case if s/he thinks they have a good chance of imprisoning the defendant. There is no doubt; you need fierce and technically savvy lawyers for federal defense when being investigated or accused of a tax crime.
HIRING A TAX FRAUD ATTORNEY
Many taxpayers wrongfully believe they can represent themselves during an audit or criminal investigation. Most often they do not know how to answer questions or inquiries appropriately and end up strengthening the prosecutor’s case against them. These individuals get themselves in very difficult circumstances and end up hiring a lawyer later because they are faced with serious federal criminal charges.
It cannot be stressed enough how much you need a lawyer to represent you in defense of a federal tax investigation as early as possible. Sometimes a witness is contacted or a bank turns over records and either may tell the taxpayer who then finds out indirectly about the criminal investigation. Most of the time, a taxpayer does not even know there is a criminal investigation until s/he finds out by the government’s investigative tactics. This puts the IRS and federal agencies at a very significant advantage by the mere fact that you are unaware of a criminal investigation and can easily make mistakes, which is then entered as evidence during the federal trial.
As soon as you suspect or find out you are being audited (or investigated) that is precisely when you should hire an attorney.
When and how to answer questions and inquiries from the IRS and Federal Criminal Investigations agents, is best counseled by an experienced federal criminal attorney. If you have even the smallest suspicion that you may be investigated for other criminal charges such as money laundering and other crimes, you need top attorneys with experience in these other crimes as well, such as the lawyers from LibertyBell Law Group.
Top attorneys from LibertyBell Law Group are well known and respected for their case wins and best results by peers, judges, past clients and those working in the legal system. Complex cases need the best federal defense by the top lawyers in the US.
Our attorneys defend these federal tax fraud, evasion and co-occurring crimes:
- Filing a False Tax Return
- Failure to File
- Failure to Collect Employment Taxes
- Failure to Pay Taxes
- Filing False Documents
- Tax Evasion
- Conspiracy to Defraud the U.S.
- Health Care Fraud
- Mortgage Fraud
- Mail Fraud
- Money Laundering
- Drug Trafficking
- And other Financial & Narcotics Crimes
A criminal conviction involving a tax deficiency of over $10,000 is considered a crime of moral turpitude. Most licensing boards view crimes of moral turpitude in a negative light and you may have your license revoked forever. Having the best criminal lawyers in federal defense can prevent you from permanently losing your license, all professional job opportunities, and having your life detrimentally altered.
FEDERAL PENALTIES FOR TAX FRAUD AND EVASION CRIMES
Note that co-occurring charges can significantly increase the penalties below.
- Up to 5 years imprisonment
- Criminal fines of up to $500,000 plus the costs of prosecution for each separate tax crime
- Civil fraud penalty is 75% of tax owed plus interest
A civil fraud penalty is not prevented by the acquittal of a criminal case, but both must be fought vigorously by lawyers. Of course, it is best to hire the same lawyers to represent you in both, civil and criminal, investigations and proceedings for a solid and total defense. If you hire different lawyers for each, the defenses may contradict each other, leave holes and actually aid federal authorities.
HOW LAWYERS WORK IN FEDERAL DEFENSE OF TAXES
The best lawyers work on a team with other attorneys and experts to pool their expertise and experience in fact development and strategic maneuvers. Know that the IRS and Department of Justice will also have a team investigating every aspect, witness, and document in building their case against you. They have also stepped up their enforcement and prosecution of tax crimes and are vigorously pursuing civil and criminal action simultaneously.
When the government is investigating, which is essentially when a person is being audited or referred for criminal prosecution, it is not possible for a taxpayer to prevent information gained on the civil aspect to be used in a criminal case. This is another reason why you need a lawyer immediately.
Our lawyers know the discovery rules for both civil and criminal tax investigations and cases. Many times, federal agents will label the investigation as civil or criminal depending on which discovery rules are to their advantage and when.
Federal agents may use tactics involving deceit, trickery and even impersonation to get information and evidence in building their case and the courts have upheld these practices. Top lawyers know that evidence gathered is admissible as long as statements are made voluntarily. The best lawyers can protect you by proving conduct did not consist of the proper administration of justice.
LibertyBell Law Group Lawyers experienced in federal tax defense know the elements of fraud that must be disproved are the same for both the civil section 6653-1 and criminal section 7201. Both civil and criminal penalties are judicially encouraged and pursued. Lawyers are needed in defense of both the criminal and civil sanctions of tax crimes as the burdens of proof are different and thus require different strategies based on the same facts. LibertyBell Law Group lawyers are experienced in both criminal and civil defense, which is absolutely essential in tax investigations and trials.
Federal Defense of tax evasion and fraud requires lawyers to refute these 3 elements:
- Additional tax due and owing; underpayment of taxes
- Attempt to evade or defeat taxes
- Willfulness; actual, intentional wrongdoing
It is the definitive policy of the IRS to give paramount importance to criminal investigation and prosecution of tax fraud over the civil case. In other words, the IRS vehemently seeks to imprison you if they feel you are guilty of tax fraud or evasion.
LibertyBell Law Group lawyers work hard to halt criminal investigations, prevent criminal charges from being filed, and are top trial lawyers in the event that a federal criminal case is filed. Our attorneys know how to handle federal investigators and agents and provide you with effective representation.
TAX FRAUD AND EVASION STATUTE OF LIMITATIONS
The statute of limitations for criminal tax fraud is 6 years; however, the courts have accepted particular circumstances to extend the statute of limitations. There is no statute of limitations on civil tax fraud and a penalty can be determined even after the taxpayer has died, that is, against the estate.
ARE YOU BEING AUDITED OR INVESTIGATED FOR TAX FRAUD?
If you are being audited or investigated, call our lawyers now at 855-LAW-PRO1 (855-529-7761). Our attorneys can take immediate action to protect you and your assets.
Even if you suspect you may be investigated in the future because evidence exists somewhere, such as in foreign bank records, it is imperative you call our lawyers. Our lawyers can guarantee protection and non-filing of a criminal case through the Voluntary Disclosure Program, but only if it is known for certain the IRS has not begun an investigation. LibertyBell Law Group lawyers can counsel you on whether this is in fact a program you should participate in and how to participate in the Voluntary Disclosure Program.
Get the nation’s top minds of federal defense lawyers to work for you. Our veteran lawyers have the resources to get you the best results in federal defense.
CALL OUR LAWYERS NOW
Don’t wait. Talk to an attorney now and dial 855-LAW-PRO1 (855-529-7761) for a free consultation with one of our federal attorneys. Early intervention is the key to your protection and freedom.
LEARN MORE ABOUT OUR CRIMINAL AND FEDERAL DEFENSE ATTORNEYS.
At A Glance
- Expert legal strategist.
- Experienced in both prosecution and defense.
- Relentless fighter for her clients with results to prove it.
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Executive Managing Attorney Gina Tennen is a renowned leading advocate of personal liberties. Her meticulous trial preparation and exceptional ability to pursue every possible defense has earned her the admiration of clients and respect from prosecutors, judges, and other criminal attorneys all over the nation.
Lawyer Tennen began her career as a Senior Law Clerk for one of the toughest District Attorney’s offices in the country where she gained remarkable experience in juvenile crimes, elder abuse, parole hearings, child abuse, sex and other serious crimes. Her experience at the District Attorney’s Office armed her knowledge and case strategy in exploiting the other side’s weaknesses for the client’s advantage and building a rock solid defense. Criminal attorney Tennen’s experience on both sides and brilliant maneuvering throughout is evidenced in her winning track record. In fact, even before earning her law degree, she was instrumental in getting excellent results on several criminal cases outshining her peers.
A consummate strategist and top criminal attorney, lawyer Tennen works tirelessly on many high profile criminal cases. She is known as a relentless fighter who never gives up on any case. Whether the case is hers or handled by another criminal defense attorney from LibertyBell Law Group, no matter how small the case may seem she asserts that every client deserves the right to the best legal representation.
It is her deep belief and what she has built her entire career and lifelong dedication to that there is always hope for every client and every avenue should be pursued regardless of the time and energy it takes. For criminal attorney, Gina Tennen, devoting the finest criminal defense for clients is a habit and talent that you must apply and do all the time.
You demand the best defense. Take hold of your life and speak to our defense attorneys by calling 855-LAW-PRO1 (855-529-7761) now.
Founder Gina Tennen and all the defense attorneys at LibertyBell Law Group uphold that when the bell rings, it rings for life and liberty for all.
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WHAT OUR CLIENTS SAY:
Gina was like a lioness protecting her cub.
I hired Gina and her team for my son who was facing 10 years for something they said he did when he was 17 years old. Gina was like a lioness protecting her cub. She did not stop. She fought hard and was able to defend the charges. We are so grateful to her and her team. They gave us our son. He recovered his life!– L. W.
Best defense lawyers in the country.
I hired this law firm in 2014 for my son who was facing 16 years in prison for a felony robbery. Lina Helou answered all our questions. I was extremely distraught regarding what my son was facing but Lina comforted me and told me that it would be okay. And thank goodness LibertyBell saved my son from going to jail and they were able to obtain only 3 years of probation. I could not have hired a better law firm for my son and if you want the best defense call LibertyBell Law Group. Thank God for this great group of lawyers.– V. J.
A great team of lawyers.
I do not have enough words to describe how incredible the experience with this firm was. They work very hard to make sure you have winning results. I could not have asked for better service from the moment I called, until my case was over. I was glad I made the right choice. Thank you again LibertyBell Law Group!– S. O.
She took her time to review all of my evidence and proved my innocence.
My father had found this group through his company and coworkers. I was assigned Gina Tennen and I cannot explain in just a review on how gratefull I am to be working with her. My case was an accusation of unlawful sex. This had looked extremely bad on my part since I was in a fraternity and she was in a sorority. During these times with Greek life, there are too many bad stigmas surrounding these organizations. Gina had believed in me and knew that I was innocent and that these accusations just were not true. She took her time to review all of my evidence and proved my innocence. I totally recommend this law group because they are willing to put in the work to help your situation.– C. D.
Gina always kept me fully aware of how the case was proceeding.
When I first heard I was under a criminal investigation, I initially thought I would try and resolve this in the best way possible, without legal representation, as we were all interested in a "just" outcome. I quickly discovered that was not the case and contacted Gina at Liberty Bell. She clearly described the expectations and the choices available to me. She was always available to me, and when I called, if she couldn't talk with me at that time, she would quickly get back to me. Gina always kept me fully aware of how the case was proceeding. Her fee's were stipulated up front, as well as what those fees covered and what they did not.– S. B.
Attorney Gina Tennen was on point from day one.
Attorney Gina Tennen was on point from day one putting pressure on the sherrif's office to get things handled. With Child molestation accusatinos being thrown around Gina and Attorney Castro were great at keeping the pressure on and had no charges filled. The DCFS indications were appealed and we won with flying colors. Great service, great work, and will use again for all legal matters.– A. B.
Will Recommend, Total Experience, Awesome Team
Being involved in legal matters can be scary. When researching who to put my trust in, I came across Liberty and I am glad that I did. From the first time that I met with Gina and her team she made me feel comfortable and listened to all that I had to say. She assured me that her team would be on it and that they would do everything that they could! A little while in, Alan took over my case. When meeting with him you can tell that this is his passion and I immediately knew he was going to do everything in his power to make the outcome right! He was relentless and worked day and night working on the case. He kept in constant communication with me and truly cared not only about me but about my family as well. I am forever grateful for the support that this whole team has given me and would definitely recommend them to anyone who is looking for truly the best lawyers!– L. B.