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 Law, P.A. to be your Florida criminal tax attorney.
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:
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 Law today at 954.723.0007 for a Confidential Consultation regarding your case.
Joffe Law, PA
Miami Criminal Attorney
Representative case results include:
Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case
As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.
David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.
Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.
State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.
Male Charged with Mortgage Fraud Gets No Prison Time
Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!
20 year old female Gets Reduced Sentence for Drug Charge
Charges Dismissed on Battery of a Law Enforcement Officer
Ex-banker not charged with theft of goods through interstate commerce
Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine