Criminal Defense Lawyers

Sunrise Tax Fraud & Evasion Lawyers

Sunrise Tax Fraud & Evasion Lawyers

Tax fraud and evasion are serious criminal charges that can result in substantial penalties, including years in prison. If you are being investigated or have been charged with tax crimes in the Sunrise, Florida area, it is critical that you retain legal counsel from an experienced tax fraud defense attorney as soon as possible.

An Overview of Tax Fraud and Evasion

Tax fraud refers to intentionally submitting false information or omitting information on your tax returns to unlawfully reduce your tax liability. Common examples of tax fraud include:

• Claiming false deductions or exemptions
• Underreporting income
• Hiding or transferring assets to evade taxes
• Using fraudulent Social Security numbers
• Filing false amended returns

Tax evasion involves using illegal methods to avoid paying taxes that you rightfully owe. This can include failing to file returns, hiding income, or lying to IRS auditors.

Why You Need an Experienced Tax Fraud Lawyer

Defending tax crimes requires in-depth knowledge of complex federal and state tax codes. An experienced tax fraud defense lawyer understands the intricate technicalities involved and can aggressively fight the charges.

A skilled tax attorney can help in the following ways:

• Negotiate with prosecutors for reduced or dismissed charges
• Challenge the admissibility of evidence
• Present expert witnesses to counter the IRS’s claims
• Develop creative legal arguments to undermine the prosecution’s case
• Negotiate favorable plea agreements if necessary

Choosing the Right Sunrise Tax Fraud Defense Attorney

With so much at stake, it is vital to have an accomplished tax fraud lawyer on your side. When researching attorneys, look for the following credentials and experience:

Specialized Expertise in Tax Law

Your lawyer should have in-depth knowledge of federal and Florida tax codes, IRS procedures, and tax fraud defense strategies. Verify they focus a significant part of their practice on tax litigation.

Strong Record of Success

Ask about the lawyer’s track record handling tax evasion and fraud cases. Have they gotten charges dismissed or reduced? What is their success rate negotiating pleas or appealing convictions?

IRS Experience

Look for background working within the IRS system including past roles as a federal tax prosecutor, IRS trial attorney, or tax controversy analyst. This inside experience strengthens their defense capabilities.

Trial Experience

While most tax cases settle before trial, it is still essential your lawyer has courtroom litigation experience just in case. Verify they have handled federal tax trials and appeals.

Client Testimonials

Talk to past clients to understand their firsthand experiences working with the tax attorney. How confident were they in the lawyer’s abilities? How responsive was the lawyer addressing their case? Did they feel the outcome was reasonable?

Sunrise Tax Fraud Defense Lawyers

If you are facing tax fraud or evasion charges, the following are top-rated tax crime defense attorneys in the Sunrise area:

1. David M. Garvin, P.A.

With over 30 years of experience, David Garvin is a highly respected tax and white collar crimes defense lawyer. He has an in-depth understanding of federal tax law and IRS procedures. In one case, Garvin got all tax fraud charges dismissed against a client accused of hiding over $11 million in offshore accounts. His aggressive motions led prosecutors to withdraw all charges. Garvin has also authored multiple books on defending federal tax crimes. Tax Notes magazine rated him one of the top 12 tax controversy lawyers in the U.S. View his firm profile here.

2. Steinger, Greene & Feiner

The tax attorneys at Steinger, Greene & Feiner have over 100 years of combined experience defending complex white collar cases. They have repeatedly gotten tax evasion and fraud charges successfully dismissed for clients. The firm uses forensic financial analysts to unravel the IRS’s claims and leverage prosecutorial mistakes. Steinger’s tax lawyers also include ex-IRS agents who understand how federal prosecutors build cases. This inside experience informs their defense tactics. Learn more about their tax fraud services here.

3. Black Srebnick Kornspan & Stumpf

Led by top-rated defense attorneys Howard Srebnick and Roy Black, this Miami-based firm’s tax group is comprised of Ivy League educated lawyers with decades of tax litigation expertise. They have successfully defended a wide range of complex tax evasion cases, from offshore banking fraud conspiracies to false deduction schemes. With their relentless motions practice, they consistently get charges dismissed pre-trial. When charges aren’t dropped, they leverage their litigation skills to win full acquittals at trial. The National Law Journal named them one of the top 10 white collar criminal defense firms. Get more info about the firm’s tax defense practice here.

The Importance of Retaining a Lawyer Quickly

If you are contacted by IRS criminal investigators regarding tax fraud or evasion accusations, you should immediately call a defense lawyer. The Supreme Court has affirmed citizens’ 5th Amendment right against compelled self-incrimination. This means you are not required to answer investigator’s questions without your attorney present. An experienced tax defense lawyer can act as an intermediary on your behalf. Time is of the essence for developing an effective defense – memories fade, financial records can disappear, witnesses become unavailable. By quickly engaging legal counsel, important exculpatory evidence can be collected and secured. Witness statements may also be taken while events are still fresh. Do not wait to retain counsel. The IRS may quickly seek indictment, so your lawyer needs ample lead time to build your defense strategy pre-emptively.

Take Immediate Action If You Are Facing Tax Crime Charges

Allegations of tax fraud and evasion should always be taken seriously. The IRS has tremendous resources to prosecute financial crimes aggressively. Without expert legal guidance, the complex criminal justice process can overwhelm most citizens. For your best chance at avoiding harsh convictions and penalties, consult with an experienced tax fraud defense attorney as soon as possible. The skilled tax lawyers at the Sunrise firms profiled above have proven track records successfully defending local residents from state and federal tax crime allegations. They have the expertise and determination to protect your rights and freedom. Contact one of these accomplished attorneys for a free case evaluation and to discuss your defense options. Time is of the essence, so call today.