CRIMINAL TAX DEFENSE
The repercussions of a criminal investigation by the state tax agency or IRS can be serious, including lengthy jail time. That is why you need a seasoned criminal tax attorney, knowledgeable on both the criminal process and the tax controversies involved, to defend you.
GENERAL TAX CRIMES
We have a wealth of experience representing taxpayers charged with a range of financial offenses, including tax evasion, failure to file returns, falsifying documents, conspiracy or abetting and aiding a tax violation, and other types of tax fraud.
EGGSHELL AUDITS & VOLUNTARY DISCLOSURES
You must exercise extraordinary caution throughout an eggshell audit to avoid triggering a criminal examination. Our attorneys can advise you on how to respond to questions during such an audit in order to avoid further criminal charges. Thinking of a voluntary disclosure? We can guide you as well.
WHITE-COLLAR DEFENSE
We are also experienced in dealing with white-collar financial crimes, including securities fraud, bank secrecy act crimes, healthcare fraud, mail fraud, money laundering, and more. Thus, we can help you if you are under government investigation to prevent criminal charges by finding an alternative resolution to incarceration.
Overview
A tax crime charge (state or federal) can negatively impact your business and family life. The IRS and state agencies are usually aggressive and won’t give up until there is a successful conviction. According to a report released on September 30th, 2022, the IRS boasts an impressive 90.6% conviction rate for individuals who commit criminal tax crimes.
They have a special branch – Criminal Investigation Division – devoted to investigating possible tax crimes. Examples of these tax crimes include fraudulent failure to file returns, filing a false return, tax evasion, fraudulent failure to collect taxes, submitting false documents, bank fraud, etc.
So, if there is even a slight chance that you could be charged with any of the crimes above, you need to consult an attorney who is experienced in criminal tax law right away. Never make the fatal and irreversible mistake some taxpayers make – talking to agents and handling the matter themselves. Don’t be fooled – the IRS agents are not there to befriend you. After all, this is not the time to take chances on your case. It might land you in jail.
With your future and livelihood hanging on the line, you need an attorney whose sole duty is to provide you with the best defense. More so, you need a friend protected under attorney-client privilege and not just any other CPA or IRS special agent that knocks on your door. You have an ally in Brotman Law. Talk to us today.
An IRS Agent Called. Now What?
What Else Should I Know?
We understand that our clients are good people, who have often been roped into something bigger than themselves. It is our job to protect them, which is a responsibility we take very seriously. We encourage you to sit down with us and understand what we can do for you. So, who can benefit from criminal tax defense services?
- Anyone who has been charged with a tax crime.
- Anyone who thinks they may be charged with a tax crime.
If you’ve interacted with an IRS special agent/CA investigative agent or might be a potential witness to a tax crime — regardless of innocence — it’s crucial to have an attorney present every time you communicate with the criminal investigative side of the government to safeguard your rights.
This service is specifically designed to mitigate the impact of a criminal tax investigation, as the government can be highly assertive, and criminal tax charges carry severe penalties.
Recognizing that individuals can unjustly become entangled in the system, we have established a robust criminal tax defense practice to assist this group. In fact, many criminal defense attorneys dealing with tax issues lack the specialized knowledge needed for the best defense in this area of law.
There is no greater threat to you and your family than the prospect of being convicted for a tax crime. Difficult and desperate times call for the very best in specialized and tactical criminal tax defense from a team you can trust.
Criminal tax defense demands expertise in tax matters, and our dedicated practice ensures the optimal defense for clients facing such situations.
CRIMINAL TAX LAW SPECIALISTS
We understand all the complexities and nuances of the tax laws and can apply all the privileges and rights available to you in criminal tax matters.
IRS COMPLIANCE
Our clients include countless prominent individuals, including corporate executives, business professionals, sports professionals, and entertainers. We are aware that a lot is at stake when it comes to criminal inquiries or convictions: reputation can be damaged easily and professional licenses can be revoked.
CONFIDENTIALITY
Any information you share with us is protected under the attorney/client privilege. Nothing will be disclosed to anyone, particularly not to the DOJ, IRS, or in Court. Note that conversations with CPAs and other tax professionals are not equally protected, and these professionals might be forced to divulge conversations you had with them during an audit or court proceedings.
Our Clients Will Tell You: We Get Results.
Tax Strategies, Case Studies, and Thought Leadership
Hundreds of $1,000,000s
Saved in Tax Penalties
100+
Appeal Victories
$1B+
Saved in Taxes
150+
Multimillion and billion-dollar corporate transactions
11+
Tax Services
400+
Clients represented in an audit
$160M+
in ERC Tax Credits
Our Thought Leadership Has Appeared In
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Book a Free 15-Minute Assessment Call
Set up a quick call with our firm’s concierge to see if we’ll be able to help you. The whole process will take 15 minutes or less.
STILL HAVE QUESTIONS?
Yes. The Court will take into account the gravity of the issue, the amount of money owed, penalties, your ability to repay the taxes, and any other history you have. Therefore, it is advisable to work with a criminal tax attorney once the IRS contacts you concerning tax-related issues.
Tax fraud can be a misdemeanor or a felony crime, depending on the circumstances. For instance, tax evasion is a felony. On the other hand, less serious offenses, such as intentionally failing to file returns, are misdemeanors. That said, federal and state laws change frequently. Thus, don’t attempt to go it alone against State tax agencies and IRS if you are being charged or investigated. You stand a better chance when you have a criminal tax attorney on your side.
You are legally protected from giving any self-incriminating information to the government under fear of criminal prosecution. So, you should never converse with State tax agencies and IRS unless you have competent legal representation.