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Tax Fraud

What Is Tax Fraud?

 

Tax fraud is a federal crime in which someone attempts to evade paying taxes or otherwise defraud the IRS. Although many people make honest mistakes when filing their taxes, tax fraud charges allege that a person knowingly submitted incorrect information.

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If you’re accused of tax fraud or believe you’re under investigation, it’s critical to contact an experienced tax fraud defense attorney as soon as possible. At the law office of Phillip A. Linder, we provide the tenacious defense you’ll need during a white-collar crime investigation.

How Our Experienced Litigator Can Help

 

In order to convict someone of tax fraud, the IRS must prove that the person intentionally underpaid his or her taxes. Individuals can face charges for:

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  • Failing to submit a tax return

  • Submitting a tax return with inaccurate information

  • Underreporting income, including wages or tips received as cash

  • Inflating expenses or overstating the size of a household

  • Misrepresenting your circumstances

 

If you’re convicted of tax evasion or any other form of tax fraud, you’ll likely face harsh fines and possibly even a lengthy prison sentence. The most effective way to protect your future and ensure your legal rights are observed is by teaming with an experienced lawyer.

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Phillip Linder, our Dallas attorney, is admitted to practice in all Texas state and federal courts, as well as five federal districts outside the state of Texas. To date, he has tried more than 200 cases to jury verdict, and he uses that experience to build a strong case for each client. Rest assured, he’ll leave no stone unturned in mounting your defense and will work diligently to achieve the best possible outcome for your case.

TAX FRAUD:  FAQs

What are the penalties for tax fraud?

The legal penalties for tax fraud can vary depending on the specific circumstances. You may be fined up to $100,000 and spend up to three years in prison, in addition to owing the taxes you fraudulently avoided. Tax evasion faces even steeper penalties and may result in a five-year jail sentence.

How do I protect myself from being accused of tax fraud?

Filing and paying taxes can be a confusing process and many people make mistakes. In order to protect yourself and ensure you aren’t accused of fraud, follow these 4 important steps:

  1. Make sure your taxes are accurate and filed on time

  2. If you’re claiming any deductions or income tax credits, make sure you’re eligible for them and they aren’t inflated

  3. Report all of your income, including tips if you work in a profession that receives them

  4. If you’re working with a professional to prepare your taxes, make sure they’re trustworthy and have the proper credentials.

How can a lawyer help me avoid tax fraud charges?

If you’re accused of tax fraud, you’ll want an experienced attorney like Phillip A. Linder by your side. Depending on your case, there are a variety of valid defense strategies but the most common one is to show that the alleged fraud wasn’t committed with intent. When you meet with us for a case review, we’ll discuss all the details of your case and determine the best strategy to protect your future.

Contact Our Firm

Learn more about the aggressive tax fraud defense we provide by scheduling an initial consultation. Contact one of our offices by completing our online form. You can also contact our Dallas office by calling 214-252-9900 or our Allen office by calling 972-649-6490.

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