Take Help of Defense Tax Attorney to Fight Against Tax Fraud Allegation
by Mark Hall
Individuals who earn money are required to pay annual tax. If any taxpayer
is found to be violating tax-related liabilities, he or she is bound to face
serious legal penalties. Similar punishment is applicable for the taxpayers
committing fraud in the case of paying tax. Sometimes, even financial institutes
or businesses are found to be committing this crime. As far as legal punishment
for this is concerned, the suspect will face imprisonment for approximately 5
years along with a heavy amount of fine.
What is Tax Fraud?
An individual who avoids paying tax intentionally is said to have committed tax fraud. Such offense is considered as a serious criminal offense and is regarded as a white collar crime. The special investigative team of IRS is responsible for investigating this type of fraud.
What Happens to the Suspect?
The case is investigated by the Criminal Investigative Division (CID) of the IRS. At first, this team gathers information related to the case and then conducts a thorough investigation. Once this investigation procedure gets over, the case is then brought to the United State Department of Justice Tax Division. The judge will go through the report provided by the CID thoroughly to check whether the evidences are enough to prove the suspectâEUR(TM)s action. Once the Tax Division accepts the case, it will then be forwarded to the federal court.
However, in all these processes, the suspect also has the right to appeal for defense. Hence, he or she has the right to appoint defense criminal and tax attorneys who will act in his defense.
How the Attorney will help the Suspect?
An experienced defense tax attorney is well aware of the investigation procedure that takes place. Taking advantage of these investigation steps, the attorney will try to meet up with the investigating officers on behalf of his client so that the investigating process can be stopped. Even if the prosecutor has enough evidence to prove the suspectâEUR(TM)s guilt, the attorney will try his level best to prove that the suspect is innocent. He will try to prove that the suspect is ignorant of the law regarding tax fraud. Hence, his statement may convince the government that the suspect has not committed tax fraud intentionally?. Even during tax audit procedure, this attorney guides the suspect in every way possible to avoid disputes with the IRS.
Thus, if you face a similar situation, hire an experienced tax defense attorney for help. Taking such support actually helps you to protect your rights. In fact, you also get the chance of not answering the questions during interrogation sessions.
About the Author
Mark Hall is a freelance writer. He has been writing on various kinds of articles related to criminal law. In his recent articles, Mark has discussed about the role of defense criminal and tax attorneys in helping a suspect to fight against tax fraud allegation.
Labels: tax attorney