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Todd Spodek (Managing Partner)

Mr. Spodek decided early on in his life to focus his education and experience on trial work. Todd Spodek attended Northeastern University in Boston, MA and majored in criminal justice. This background provided an indispensable tool in the representation of criminal defendants in grand jury investigations, pre-trial hearings, trial, appeals and navigating the corrections process.…

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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 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 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.

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