Top Laplace, LA Federal Tax Fraud Lawyers Near You
Federal Tax Fraud Lawyers | Serving NATIONWIDE REPRESENTATION-IN OFFICE- PHONE-VIRTUAL CONSULTATIONS
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Honest. Hard-working. Analytical. New Orleans-based.
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Our nationwide team of defense lawyers includes a former U.S. Attorney, four former Federal Prosecutors, two former FBI agents and two former Army JAGS.
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504 Huey P. Long Ave, Gretna, LA 70053-6028
A law firm in Laplace, Louisiana, Law Office of Ryan N. Cox experienced in helping clients with Federal Tax Fraud issues.
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1401 W Causeway Approach, Mandeville, LA 70471
Wagar Hickman, LLC helps Laplace clients with their Federal Tax Fraud needs.
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601 Poydras Street, Suite 2660, New Orleans, LA 70130-6029
201 St. Charles Avenue, Suite 3600, New Orleans, LA 70170-3600
400 Poydras St, Suite 3150, New Orleans, LA 70130
706 Derbigny St., Gretna, LA 70053-6119
365 Canal St, Suite 2000, New Orleans, LA 70130-6534
909 Poydras Street, Suite 1600, New Orleans, LA 70112
1555 Poydras St, Suite 2000, New Orleans, LA 70112-3767
909 Poydras Street, Suite 3150, New Orleans, LA 70112-4042
1100 Poydras Street, Suite 2950, New Orleans, LA 70163
3015 Magazine St, New Orleans, LA 70115
400 Poydras Street, Suite 2045, New Orleans, LA 70130
201 St. Charles Ave, Suite 2700, New Orleans, LA 70170
One Canal Place, 365 Canal Street, Suite 3000, New Orleans, LA 70130
201 St. Charles Avenue, New Orleans, LA 70170-5100
700 Camp Street, New Orleans, LA 70130
Hancock Whitney Center, 701 Poydras Street, Suite 5000, New Orleans, LA 70139-5099
601 Poydras Street, 12th Floor, New Orleans, LA 70130-3405
2300 Energy Centre, 1100 Poydras Street, New Orleans, LA 70163-2300
Hancock Whitney Center, 40th Floor, 701 Poydras Street, New Orleans, LA 70139-7749
3445 N Causeway Blvd, Suite 800, Metairie, LA 70002
909 Poydras Street, Suite 2100, New Orleans, LA 70112
1515 Poydras Street, Suite 2230, New Orleans, LA 70112
700 Camp Street, New Orleans, LA 70130
Laplace Federal Tax Fraud Information
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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