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When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Federal Criminal Charges against Tax Preparers

Tax preparers are supposed to help their customers with all tax related issues. They help them to avoid legal action by ensuring that they file their task on time. Therefore, these professionals are tasked with monitoring the entire tax preparation process. This process includes finding all financial transaction of the company and filing the tax collectible from them. Their task is not easy especially when they were working for a customer that does not have sufficient information. This is the reason they should pay attention to detail and seek explanation to missing files. However, there are times when they collude with their clients and this leads to federal criminal charges against tax preparers.

Rising number of convicts

There has been a lot of concern about the rising number of tax preparers being prosecuted for helping their customers evade tax payments by filing false tax returns. This is something that is causing tension among members of this profession. There are people who are worried that the genuine professionals are getting soiled by those who do observe the code of ethics. However, we cannot overlook the fact that there are many preparers who are being prosecuted for things that they do not know and so, it is good for them to find the best attorneys to save their careers.

Factors that lead to the situation

The profession has been invaded my all types of people. On one hand, there are moneyed business owners who do not want to pay tax. These people will use every opportunity to ensure that they evade. When they find tax preparers who are hungry for money, they become an easy target. They will be using their money to ensure that their tax information is altered to suit their needs. What the money-hungry workers do not know is that when these acts are discovered, they will not be spared from prosecution.

How to avoid becoming a victim

If you are a tax prepare, the only thing that can save you from prosecution by the federal government is when you follow the professional code of conduct. Stick to the values and things will always work to your advantage. In addition to that, you should be careful with the clients that you work with on various projects. Some of them are too cunning and will give you information that seems so real when it is falsified. To b sure of the best outcome, carry out thorough research about a customer before working for them. It is also good to find the advice of experienced tax lawyers.

How customers can avoid this

On the other hand, customers could also find themselves in court because the tax prepares that they hired did not do the right thing. Sometimes, the preparer may have a hidden agenda, and the things that they do will not catch your eye. You will only notice when it is too late, and your business will be accused of fraud. Therefore, it is good o find processionals with a good background. Make sure that you give them the right information because when they will be prosecuted, you will not be spared either.

The role of the federal government in curbing rising cases

Everyone has a role to play in the curbing of the rising cases of federal criminal charges against tax preparers. The government should lea from the front and make sure that these cases are discovered early enough. By making it difficult for people to file false returns, such cases will be reduced. On the other hand, the government should also think about the thousands of preparers who are facing criminal charges ye they are innocent. It is a complicated situation that calls for more legislation to solve.

If you are a tax preparer and you are facing criminal charges, you should find a good attorney. Your defense is what will determine the fate of your career. Remember that you have worked so hard to join this profession and so, it is not good for it to go down the drain in a flash. Good tax lawyers know how to gather evidence and present it in court. They know how to counter the accusations leveled against you regardless of the weight that they carry. If you are innocent, a good lawyer will save you from imprisonment.

Federal Criminal Charges Against Tax Preparers: Mitigating a Federal Tax Preparer Charge

Tax preparers are people who make a very profitable living filing other people’s tax returns. Also called preparing or cooking taxes; according to US law it is a federal crime. The preparer fraudulently changes details in people’s taxation forms to enable them file for higher tax refunds. This is called a grand felony as it combines the crime of counterfeiting with tax fraud, while lesser crimes may crop up in the investigation’s course; such as aiding and abetting a crime.

Federal charges against tax preparers are pressed for prosecution and indictment by the United States Inland Revenue Service’s aggressive Criminal Investigating Section. This is the federal body mandated with investigating, apprehending and prosecuting most taxation issues. A tax preparer is seen as more or less a big fish in the eyes of the IRS investigators; since a successful prosecution will take a whole lot of tax fraud off the streets. There are three categories that are of interest in these proceedings; the subject, the witness and the target.

The target is a person on whom the case is being built against, or proof is being sought to necessitate their prosecution. Investigators normally have probable cause to believe that the target is the main offender. A witness however; is any person that may have seen, heard or might have evidence that incriminates the target. A grand jury subpoena can be used to impress upon a witness the necessity of testifying against a target. The subject on the other hand is not targeted for prosecution; though federal investigators might suspect that one may have played a part in the conspiracy to commit crime.

Prosecuting a tax preparer is no mean feat. On the outset, the prosecution and Inland Revenue Service agents will be at pains to illustrate how the alleged preparer knew that the tax information they were filing was false. Most federal charges against tax preparers are usually weakened by the lack of concrete evidence; though availability of such evidence is bound to drastically change the weight of the prosecution’s case. Any and all information pointing to falsities made by a tax preparer is usually reason enough to press charges or make an indictment.

Evidence can be collected mainly from previous clients of the tax preparer and sometimes old customers will be the ones to tip off the defendant that they’re being investigating. Paper and money trails are very important when investigating federal charges against tax preparers. A number of prosecutorial strong points can be derived from any seized financial documents that indicate fees the tax preparer took from clients. The crucial angle of collusion with the rebate fraudster is thus proven; meaning a preparer machination to manipulate documents with the view of receiving big tax returns or generating higher fees took place.

Such evidence can be correlated by the federal agent’s endeavors to secure witness statements at the very onset of the investigation to circumvent witness tampering. In such a scenario, other stiffer penalties may be encountered. Common tactics that could land the defendant in more hot water include; making contact with other people in the subject, witness or target category to subjugate process. Covering up or trying to tamper with evidence; or the preparer trying to obstruct the course of justice in any way will attract additional charges. Federal tax agent’s resources enable them to pinpoint where and when evidence was changed, altered or destroyed. Do not try any maneuvers that may endanger your current legal standing; don’t forget that federal charges against tax preparers have been filed in your disfavor and are being actively investigated.

Another thing to avoid is giving false information to federal agents and tax investigators because if you’re found out, which will be very likely; your category status could change! For instance if you divulge untruths and end up incriminate yourself; your status elevates from a subject, to a witness or even the subject. Therefore, it’s legally advisable to plead the Fifth Amendment in the face of pressure to answer questions. This guarantees you the constitutional right to keep quiet and let the investigation take its course; which can be translated as due to influence by legal counselor.

Federal charges against tax preparers do not always lead to indictment, as a person can change the course of the proceedings. This is mainly dependent on the strength of the case; and the effectiveness of your legal representation. There are steps that a tax preparer under investigation can assist their lawyer to facilitate.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Legal counsel is of paramount importance when faced with federal charges against tax preparers. A criminal defense lawyer will make it easier to find information regarding your legal tussle with the IRS. The proven way to effectively get the investigating agent and the federal prosecutor to cooperate information with you is by initially engaging an attorney in your proceedings.

Government Prosecution of Tax Preparers

There are some cases in which the government will choose to bring federal criminal charges against someone who prepared taxes for another person or business. These cases are often high priority for investigators. It’s easier to prove conspiracy and intent to commit fraud if more than one person is involved, as opposed to a single person filing their own tax return.

Getting the Facts

There’s a big difference in cases depending on how serious the allegations are and how much evidence the prosecution has. Tax preparers are most frequently prosecuted for filing false returns, or for aiding someone else in filing false returns. This is a difficult position for the government to hold. For the charges to stick, the investigators need solid proof that the tax preparer was aware that the tax return information was false. If they weren’t aware, they can’t be held responsible for doing their job.

Sometimes the government can’t prove a person’s intentions exactly. But they may be able to compile circumstantial evidence. If a tax preparer only has one mistake in their returns, it’s difficult for the government to make a case. But if the preparer’s returns show consistent errors in an intentional pattern, then investigators may be able to begin a court proceeding.

When people are being investigated, they’re much more likely to be prosecuted if they provide completely unbelievable tax information. If the tax return is so blatantly incorrect that a tax preparer must have noticed it, federal investigators are more likely to assume that it was noticed.

How the Investigation Works

When a tax preparer is investigated, usually the case will be handled by the Criminal Investigations Division of the IRS.

One of the first steps that an investigator will take is to interview the tax preparer’s other clients. Tax preparers may be told about the federal investigation by these clients. It’s important to the government to have early stories from the former clients, before they’ve had a chance to prepare for the investigation and get their stories straight.

Many of the preparers who are investigated will defend themselves by saying that they recorded exactly what their client told them. Because of this, the investigator’s interview will often include questions about how a tax preparer gets client information.

The Method of Payment

When defending tax preparers, one factor that can influence the case is how they receive their payment. Tax preparers who receive a portion of the refund are much more likely to be prosecuted. Taking the refund means that you have motive to make the refund as large as possible, even if you have to engage in criminal activity to get it.

In a similar vein, if the preparer does many returns while taking a flat fee, the government might find that suspicious. They may suspect that the preparer is falsifying his client’s tax returns so that they’re encouraged to come back to his business.

The Final Result

The final result of the case varies a lot depending on the circumstances. With a good criminal defense lawyer, you may be able to avoid a conviction or settle out of court. If you haven’t yet been charged, early intervention by a criminal defense lawyer can help keep you from suffering criminal charges.

Attorneys can take steps to control the direction of an investigation, helping to alter the odds of the plaintiff being charged.

By being prepared and knowing your rights, you can take proactive steps to minimize your chances of being charged.

What to Do

As soon as you’re aware that you’re the subject of an investigation, you should contact an experienced defense attorney. Discuss the situation with them so that they can create a plan to move forward.

One of the most important things is never to talk to federal agents without your lawyer present. They may act like they’re trying to help. They may also lie and tell you that you aren’t the subject of the investigation. Federal agents are allowed to lie in their investigations, but you aren’t.

Everything you say to law enforcement will be used against you later. Your lawyer’s job is easiest if you call them immediately and let them handle everything.

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