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Berlin Tax Fraud Defense

Taxpaying is not an enjoyable task for anyone. Regardless, you should always pay close attention to it and ensure that your tax return is error-free. Failure to file your return or reporting incorrect information may classify as tax fraud and legally warrant grave consequences.

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If you’re being accused and now under investigation for tax fraud, don’t waste time and call our Berlin tax fraud defense lawyer right away. Defense Tax Partners can help you prepare for the investigation by organizing the necessary documents and providing evidence for your lack of fraudulent intent.

From hefty penalties to years in prison, the civil and criminal penalties for tax fraud cannot be easily overcome. Your best course of action is to promptly work with a defense attorney towards a solution—avoiding litigation as much as possible.

Give us a call, and we can evaluate your situation right away. Rest assured, we will employ the best defense strategy applicable to your case. And more importantly, we will ensure that your rights are exercised, and your financial freedom will be yours again soon enough.

Call Defense Tax Partners at (410) 847-2588 for your Free Consultation with a Berlin Tax Fraud Defense lawyer!

Why Hire a Tax Fraud Defense Attorney

An honest mistake can lead to a criminal conviction. Fortunately, you can avoid this by hiring a Berlin tax fraud defense lawyer.

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When it comes to tax violations, both the Internal Revenue Service and the Comptroller of Berlin have great power in investigating and, if necessary, prosecuting you. They will look over your financial records and cross-examine the information on your return compared to the data they have from your lenders, employers, stockbrokers, etc.

The “badges” or indicators of tax fraud that agents will mostly look for include, but is not limited to, the following:

  • Understatement of income
  • Failure to file tax returns
  • Inadequate or unorganized records
  • Concealment of assets
  • Improbable or inconsistent reasons for behavior
  • Inability to explain a significant increase in net worth over the years
  • Cash transactions
  • Concealment of receipt sources
  • Overstated deductions
  • Reporting trust fund loans as expenses or deductions
  • Falsifying receipts to donors by exempt organizations
  • Involvement in illegal activities

There are lots of other things that the IRS will meticulously look for. In the unfortunate event that they will have evidence of error in your records and tax return, our defense lawyers can help establish proof that there is no fraudulent intent behind the incident.

With Defense Tax Partners, you can effectively avoid the following civil penalties for tax fraud:

  • Deliberate failure to file a return – 15% penalty of the net tax due for each month up until five months; maximum penalty of 75% of the overall unpaid tax
  • Deliberate filing of fraudulent return – 75% penalty of your tax debt

We can also help you avoid or at least reduce the following criminal sentences:

  • Deliberate failure to file a return, to fully pay your taxes, or to keep sufficient records – maximum of one year in prison with up to $25,000 of fines for individuals and up to $100,000 for corporations
  • Tax evasion – maximum of five years in prison with up to $100,000 of fines for individuals and up to $500,000 for corporations

If you don’t want to suffer any of the aforementioned consequences, hiring a tax fraud defense lawyer is the best legal step to take.

Your Berlin Tax Fraud Defense Attorneys

Defense Tax Partners is composed of professional Berlin tax fraud defense lawyers who are highly experienced in dealing with the IRS and the Comptroller of Berlin. We have handled practically all kinds of tax fraud cases and know how to properly deal with the entire legal process.

Tax Attorneys

Our knowledge and experience with both federal and state tax laws, as well as with how the justice system works, give us clear ideas on what defense strategies will work best on a tax fraud case. Of course, the one we’ll use will largely depend on the existing facts of your particular situation.

Our defense lawyer will carefully evaluate where you stand and establish a clear expectation of what will happen next. By knowing the nature of the allegations against you, how severe they are, and what evidence (if any) do we have to prove your innocence, we can give you a comprehensive guideline on the possible penalties and the best course of defensive action that we can take.

Let’s Talk – Compassionate Legal Advice

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Tax fraud is as serious as any other criminal accusation there is. If you don’t want to suffer from a significant financial loss, damaged reputation, or even years in prison, it is crucial that you work with an expert tax fraud defense lawyer as soon as you can.

Call Defense Tax Partners at (410) 847-2588 for your Free Consultation with a Berlin Tax Fraud Defense lawyer!