Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney
who represents clients in federal and state criminal matters across the State of Florida.

CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH, FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE

FEDERAL CRIMES

• Antitrust Violations
• Asset Forfeiture
• Child Pornography
• Conspiracy cases
• Counterfeiting
• Cyberstalking
• Domestic Violence
• Drug Trafficking
• Economic espionage
• Embezzlement
• Environmental Law Violations
• Expunging Records
• Failure to File Cash Transaction Reports (CTR's)
• Federal Criminal Appeals
• Federal Criminal Trials
• Grand Jury Representation
• Healthcare Fraud
• Insider Trading
• International Crimes
• International Extradition
• IRS Violations
• Kickbacks
• Money Laundering
• Mortgage Fraud
• Public Corruption
• RICO Cases
• Security Violations
• Sex Crimes
• Structuring
• Tax Evasion
• Trade Secret Theft
• White Collar Crimes

FRAUD OFFENSES

• Bank Fraud
• Bankruptcy Fraud
• Business Fraud and Theft
• Computer Fraud
• Credit Card Fraud
• Financial Fraud
• Government Fraud
• Insurance Fraud
• Internet Fraud
• Mail Fraud
• Tax Fraud
• Telemarketing Fraud

DRUG CRIMES

• Drug Charges
• Drug Importation
• Drug Mule
• Drug Trafficking
• Possession with Intent to Distribute
• Conspiracy with Intent to Distribute

FELONY CRIMES

• Bribery
• Cyberstalking
• Domestic Violence
• Embezzlement
• Environmental Law Violations
• Expunging Records
• Public Corruption
• RICO Cases
• Security Violations
• Sex Crimes
• State Felony Appeals
• State Felony Trials
• Trade Secret Theft

MISDEMEANOR CRIMES

• Domestic Violence
• Expunging Records

DRIVING OFFENSES

• Driving Under the Influence (DUI/DWI)

OTHER CITIES IN FLORIDA

• Miami Criminal Lawyer
• Fort Lauderdale Criminal Lawyer
• West Palm Beach Criminal Lawyer
• Palm Beach Criminal Lawyer
• Fort Pierce Criminal Lawyer
• Fort Myers Criminal Lawyer
• Key West Criminal Lawyer
• Naples Criminal Lawyer
• Ocala Criminal Lawyer
• Orlando Criminal Lawyer
• Tampa Criminal Lawyer
• Gainesville Criminal Lawyer
• Panama City Criminal Lawyer
• Tallahassee Criminal Lawyer
• Jacksonville Criminal Lawyer

OTHER US CITIES

• New York Criminal Lawyer
• Los Angeles Criminal Lawyer

SOCIAL MEDIA

Tax Fraud  and Tax Evasion Carry Serious Penalties

Many federal white collar prosecutions are for tax crimes, such as tax evasion, failure to file income tax returns, or tax fraud. Tax crimes are those which are in violation of the criminal statutes of the Internal Revenue Code (IRC) and/or Title 18 of the Code of Federal Regulations as applicable to the IRC.

There are some special considerations to keep in mind if you are under investigation for violations of the Internal Revenue Code. The typical criminal tax case is investigated by the Internal Revenue Service Criminal Investigation Division ("CID"). CID investigators are federal agents trained in law enforcement techniques and tactics.

The consequences of IRS criminal investigations can be very serious. This is why you need an experienced Florida criminal tax attorney to guide you through the process. These cases involve many types of conduct, ranging from the simple intentional failure to file tax returns to more complicated tax evasion schemes. The possible penalties include imprisonment, heavy fines, and financial ruin.

If you or your company are concerned about a potential criminal tax investigation for tax fraud or tax evasion, if someone has threatened to report you to the IRS, if you or an employee has received a summons or subpoena, or been contacted by IRS Special Agents, call Joffe & Joffe, P.A. to be your Florida criminal tax attorney.

How Florida Fraud Attorneys, Joffe and Joffe Will Help

In criminal tax cases it is important to have a criminal tax attorney who is not only well experienced in federal criminal matters, but who also has had significant experience in federal criminal tax cases.

If you or your company is facing a criminal tax investigation for tax fraud or tax evasion, we can:

• Assist you in responding to government demands for information
• Conduct factual and legal investigations to develop defenses
• Represent you or your company in grand jury and IRS proceedings
• Present your defenses to the IRS and the Department of Justice
• Represent you at trial and other proceedings flowing from the investigation
• Advise you on voluntary disclosures and correct procedures
• Working with you in correcting prior tax problems
• Negotiating with IRS agents and officials

In tax crime or tax fraud cases, a skilled criminal tax attorney can take full opportunity of the multi-tiered approval process to derail a federal criminal case before it ever gets to grand jury. At each of the IRS approval levels and at the Department of Justice Tax Division level, an experienced criminal tax attorney has the opportunity to convince government attorneys to decline prosecution of the case.

However, if there is a strong case against you for a tax crime or tax fraud, it is unlikely that even an experienced criminal tax attorney can prevent the government from prosecuting. However, if the government can be convinced that there was no criminal conduct, prosecution or a grand jury may be avoided.

Call or contact Florida attorneys Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.