If you or a loved one have been implicated in a tax fraud case, then a Grand Junction, Colorado tax fraud attorney might be of assistance to you. You may visit https://www.coloradotaxattorneys.net/tax-fraud-defense-grand-junction-co/ if you’re considering hiring a tax fraud attorney. The people we deal with on a daily basis that are purported to be tax frauds are many and varied. Some are the very worst offenders in this state, while others may just be simple individuals we deal with every day. The best thing you can do for yourself is to understand what constitutes tax fraud and how it can help your tax situation in some way. You also need to know which state falls under these guidelines so that you can work to defend yourself in the state in which you reside.
When a state prosecutor presents their case against an individual, there are certain criteria that must be met before a person can even be accused of committing a federal crime. The federal government defines tax fraud as any willful disregard of a IRS regulation or law specifically designed to prevent such disregard. While most state tax codes fall under the states criminal code, the federal government goes after those who break federal code and those who facilitate such activity.
The majority of crimes involving the Internal Revenue Service fall under the category of “fictitious billing and filing.” Fictitious billing refers to situations where a taxpayer makes deductions or claims which cannot be legally approved by the Internal Revenue Service because they are incorrect. False statements, on the other hand, are criminal acts that are intended to create a criminal problem. The most common example of a false statement is statements made about an individual’s income which cannot be verified. This can result in a prison sentence and hefty fines if caught.
Tax fraud can also involve structuring an account in a manner that will be difficult for the Internal Revenue Service to detect. The best way to handle such a situation is through the services of a seasoned tax defense attorney who has experience fighting these cases on a federal level. The former special agent and U.S. Customs Inspector, Mark Houghton, is just one of many attorneys who have represented clients who have been charged with tax fraud. Houghton was recently appointed to a three-year post as assistant inspector general for customs at the U.S. Department of Treasury.
Tax fraud is a crime that often produces an extremely difficult situation for both the defendant and the prosecutor. Tax fraud often involves structuring an income tax return so that the defendant can avoid paying taxes. In cases where the defendant intentionally breaks the law in order to avoid paying taxes, the resulting sentences can include jail time, hefty fines, and even financial ruin. It is important that taxpayers understand their options and that they take steps to fight back when they become convinced they may be facing criminal prosecution.
Wage garnishment is a very serious matter that could lead to jail time if it is determined that an individual failed to pay their employment tax owed. If you believe you are facing criminal charges related to income tax fraud, you should consult with an experienced tax fraud attorney immediately. Do not hesitate to speak to a knowledgeable advocate regarding your case. He or she will be able to give you an accurate assessment and recommend a course of action. The outcome of your case is important so you owe it to yourself to seek legal assistance immediately.