Top Washington, DC Federal Tax Fraud Lawyers Near You

Federal Tax Fraud Lawyers | Washington Office

1825 Eye Street, NW, Suite 900, Washington, DC 20006

Federal Tax Fraud Lawyers | Washington Office

101 Constitution Ave NW, Washington, DC 20001

Federal Tax Fraud Lawyers | Washington Office

1001 Pennsylvania Avenue NW, Suite 1300 South, Washington, DC 20004

Federal Tax Fraud Lawyers | Washington Office

815 Connecticut Ave., NW, Suite 400, Washington, DC 20006

Federal Tax Fraud Lawyers | Washington Office

2001 K St NW, Suite 400 South, Washington, DC 20006

Federal Tax Fraud Lawyers | Washington Office

1050 K Street NW, Suite 400, Washington, DC 20001

Federal Tax Fraud Lawyers | Washington Office

600 New Hampshire Ave., NW, Suite 700, Washington, DC 20037-1931

Federal Tax Fraud Lawyers | Washington Office

20 F Street NW, Suite 850, Washington, DC 20001

Federal Tax Fraud Lawyers | Washington Office

1050 Connecticut Avenue Northwest, Suite 65041, Washington, DC 20035

Federal Tax Fraud Lawyers | Washington Office

717 D Street NW, Suite 300, Washington, DC 20004

Federal Tax Fraud Lawyers | Washington Office

1500 K St NW, Suite 330, Washington, DC 20005

Federal Tax Fraud Lawyers | Washington Office

2050 M Street NW, Washington, DC 20036

Federal Tax Fraud Lawyers | Washington Office

1325 G Street NW, Suite 500, Washington, DC 20004

Federal Tax Fraud Lawyers | Washington Office

799 9th St NW, Suite 500, Washington, DC 20001

Federal Tax Fraud Lawyers | Washington Office

1200 G Street, NW, Suite 800, Washington, DC 20005

Federal Tax Fraud Lawyers | Washington Office

444 N. Capitol Street NW, Washington, DC 20001

Federal Tax Fraud Lawyers | Washington Office

400 5th St NW, Suite 350, Washington, DC 20001

Federal Tax Fraud Lawyers | Washington Office

1050 Connecticut Ave NW, Suite 500, Washington, DC 20036

Federal Tax Fraud Lawyers | Washington Office

1700 Pennsylvania Ave NW, Suite 200, Washington, DC 20006

Federal Tax Fraud Lawyers | Washington Office

1717 K Street, NW, Suite 900, Washington, DC 20006

Federal Tax Fraud Lawyers | Washington Office

2200 Pennsylvania Ave., NW, Suite 500 West, Washington, DC 20037

Federal Tax Fraud Lawyers | Washington Office

1775 Pennsylvania Ave., NW, Suite 1000, Washington, DC 20006

Federal Tax Fraud Lawyers | Washington Office

555 13th St NW, Suite 500 West, Washington, DC 20004

Federal Tax Fraud Lawyers | Washington Office

401 9th Street NW, Suite 1000, Washington, DC 20004

Federal Tax Fraud Lawyers | Washington Office

607 14th Street NW, Suite 900, Washington, DC 20005

Washington Federal Tax Fraud Information

Lead Counsel Badge

Lead Counsel Verified Attorneys In Washington

Lead Counsel independently verifies Federal Tax Fraud attorneys in Washington and checks their standing with District of Columbia bar associations.

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find a Federal Tax Fraud Attorney near Washington

The Average Total Federal Prison Sentence for Federal Tax Fraud in District of Columbia

48 months*

* based on 2019 Individual Offenders - Federal Court sentencing in District of Columbia federal courts. See Sentencing Data Information for complete details.

What Constitutes Tax Fraud?

Tax fraud involves the willful failure to pay taxes. According to the Internal Revenue Service (IRS), tax fraud is an intentional wrongdoing by the taxpayer, with the intent to evade paying taxes owed through misrepresentation of material facts. Tax fraud requires an intent to commit fraud or evade tax payment. Making a mistake on your tax forms or filing your taxes late are generally not considered fraud.

There are many ways a taxpayer can commit tax fraud. Common types of tax fraud may involve:

  • Failure to report income
  • Failure to file a tax return
  • Filing a false return
  • Assisting others in committing tax fraud
  • Failure to pay employment taxes
  • Fraudulent accounting to avoid taxes
  • Overstating deductions
  • Hiding money in offshore accounts
  • Making fraudulent deductions

How Does the IRS Investigate Tax Fraud?

The IRS has a Criminal Investigation Division to conduct criminal investigations for tax fraud. There are several ways the IRS can be alerted to possible fraud. Tax fraud can show up when investigators are looking into other federal crimes, like money laundering or wire fraud. Fraud can be identified through computer algorithms that look for signs of potential fraud and notify tax officials to look more closely at the taxpayer and their return. Auditors and revenue collectors may also report suspected criminal fraud.

The IRS also has a whistleblower office to take reports from the public, including employees, co-workers, neighbors, or even family members who report suspected tax fraud. The whistleblower program provides an award for between 15% and 30% of the total proceeds recovered by the IRS.

When the IRS opens a criminal investigation, they may review financial records, conduct surveillance, take out search warrants, and subpoena records from financial institutions to gather evidence. If there’s enough evidence to support criminal charges, the Department of Justice or the United States Attorney may take the case to trial.

What Is the Punishment for Tax Fraud?

Tax fraud is a criminal offense. Most tax fraud offenses are treated as felonies. For example, tax evasion under IRC § 7201 is a felony, with penalties including up to $100,000 in fines (up to $500,000 in fines for corporations) and a jail sentence of up to 5 years. Other felony tax fraud charges that can include federal prison time involve:

  • Felony failure to collect or pay over tax
  • Felony failure to report certain cash transactions
  • Felony filing false tax returns

A tax fraud conviction can also result in fines, paying the legal costs for the government, and restitution.

How Much Will I Owe for Tax Fraud?

Tax fraud can result in criminal penalties and civil penalties. Penalties for a civil offense generally include fines, fees, or money damages. Under the U.S. Code, the IRS can impose a fraud penalty of 75% of the portion of the fraud underpayment added to the tax. For example, if a taxpayer fraudulently underpaid $40,000 in taxes, the IRS could add an additional $30,000 fraud penalty, for a total of $70,000 owed.

How Far Back Can the IRS Go In Tax Fraud?

The IRS generally does not go back more than 3 years to audit federal tax returns. If there is a substantial error, the IRS may be able to go back 6 years. However, there is no time limit in cases of tax fraud. If the IRS identifies fraud in the tax filings of a 30-year-old corporation, the IRS could go back 30 years to collect fraudulent underpayments and any additional penalties.

When Should I Hire a Tax Fraud Attorney?

The time to think about hiring a tax fraud attorney is when you learn about a possible IRS criminal investigation. You may not want to wait until fraud charges are filed. Having a tax attorney represent you during the investigation may be able to help you avoid saying the wrong thing that could end up being used against you.

Can a Tax Attorney Negotiate With the IRS?

There are several ways a tax attorney can help you in a tax fraud case. Even before the case goes to trial, your criminal defense attorney can negotiate with the IRS. Your attorney may be able to negotiate an agreement to pay a set amount of taxes on a payment plan and avoid criminal charges. A tax lawyer may also be able to negotiate to reduce the charges, accept a lesser offense, and avoid jail time.

If you do not want to take a plea agreement, you can still take your case to court. There may be strong legal defenses in your case, to help you avoid a criminal conviction. The prosecutor has the burden of proving every element of the federal offense, beyond a reasonable doubt. If your tax lawyer can introduce a little bit of doubt into the minds of the jurors, you should not be found guilty. Possible defenses to tax fraud charges may include:

  • Defendant had a good faith belief that they filed correctly
  • Tax errors were committed by mistake or clerical error
  • Defendant had no intent to defraud the government
  • Evidence was collected through an unlawful search in violation of the defendant’s constitutional rights

Best Time to Seek Legal Help

No matter what your legal issue may be, it is always best to seek legal help early in the process. An attorney can help secure what is likely to be the best possible outcome for your situation and avoid both unnecessary complications or errors.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

How to Find the Right Attorney

  • Determine the area of law that relates to your issue. Attorneys specialize in specific practice areas around legal issues within the broad field of law.
  • Seek out recommendations from friends, family, and colleagues. A successful attorney or practice will typically have many satisfied clients.
  • Set up consultation appointments to get a better understanding of your case as well as gauge your comfort level with different attorneys. Find the attorney who is the right fit for your needs.

Common legal terms explained

Affidavit – A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.

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