Federal Tax Fraud

When you are alerted to criminal tax matters or those that may become criminal, it is in your best interest to act swiftly. The Criminal Investigation Division (CID) of the Internal Revenue Service (IRS) is a highly efficient unit that dedicates its efforts to investigating and tracking down taxpayers who commit federal tax crimes. For those who may still be unmoved, take a look at their statistics:

  • CID has roughly the same number of agents as they do investigations. This allows them to provide personal attention to individual cases.
  • CID sentenced 1,664 individuals out of the 1,666 they indicted on federal tax charges in the 2015 fiscal year.

We choose to highlight this information not to make you wary of your tax issues, but to make you aware of the severity of being investigated by the IRS. Many people often discover that they are under investigation before getting charged. If you’ve found out that the United States Attorney’s Offices is conducting a grand jury investigation on you, do not waste any more time before acquiring legal representation from a federal tax fraud attorney.

Recent Case Result

Trafficking in 28 grams or more of Cocaine

Recently, The Umansky Law Firm defended a client charged with Trafficking in 28 grams or more of Cocaine as well as unlawful use of a two-way communication device. The sentence was reduced to a minimum mandatory senctence. To view more criminal defense cases, visit The Umansky Law Firm’s verdicts & settlements page.

Types of Federal Tax Fraud

In the occasion that you or your accountant make a mistake while filing your taxes or if you fail to file altogether, the IRS will be alerted, and an audit of your tax returns is likely to ensue. If it was an honest mistake, you should have nothing to worry about; however, if they get the impression that you purposely altered sensitive information to avoid paying your tax liability, you may face criminal charges. Some suspicious activity that may hint to tax fraud includes:

  • Failure to file tax returns
  • Significant number of cash transactions
  • Failure to report offshore bank accounts or international income
  • Underreporting income
  • Filing a false return
  • Overstating deductions
  • Providing false information to IRS during audit

Being the target in a tax fraud case can be one of the most unsettling experiences anyone can go through. The IRS CID agents are covert in the way they carry out investigations. They’ll often pop up unannounced at odd hours at your job or home to confront you and inquire about your tax activity or lack thereof. It is crucial that you do not answer any questions without first speaking with your lawyer.

Experienced & Aggressive Federal Tax Attorneys

Not just any attorney is qualified to manage tax fraud cases. The CID moves swiftly and will waste no time in turning your audit into a full-blown tax fraud investigation. The key to avoiding an indictment is to stop allegations before they arise. This means that you should acquire an attorney who can:

  • Act Fast: assess the situation and review all the facts of the case.
  • Make Contact: get in touch with the CID or the IRS civil investigator.
  • Intervene: find out what the lead agent knows, his intentions, and help lead the matter in a more favorable direction.

Attorney Brice Aikens with The Umansky Law Firm is the federal tax lawyer you want on the case. Aikens is a board-certified criminal trial lawyer with years of experience defending those facing criminal accusations in the Greater Central Florida area. He continues to dedicate his life to the criminal justice system as a federal tax fraud lawyer who works to ensure that his clients’ rights are protected. Through swift action and aggressive representation, he can counteract the force of the IRS and help free you from your tax issues. Contact us today for a free case review.

Recent Criminal
Case Results

Grand Theft ($300-$5000)

Nolle Prosequi-Case Dropped

CT-Driving Under the Influence Car (M1)

Nolle Prosequi - Case Dropped

CT- Driving under the influence car

Nolle Prosequi - Case Dropped

Grand Theft Third Degree

Adjudicated Guilty; One day jail/one day time serve; Restitution fees; Court Cost

Petit Theft < 300

We negotiated an agreement that entailed the State dropping the charge after our client completed a Pre-Trial Diversion Program. The Charge was dropped via a Nolle Prosequi.

Unlawful Speeding

Withhold of Adjudication; No points on license; Paid fine and clerk cost; 8 hour aggressive driver class; 90 days to satisfy fine and class

Shoot/Throw Missile Into Dwell/Struct/Veh; Child Abuse; Criminal Mischief; Battery (Domestic Violence)

No Information Notice - Charges Dropped

Attach Tag/Lic Plate To Unassigned Vehicle (M2)

Nolle Prosequi - Case Dropped

DUI with Minor In Car or BAL of .20 or Higher

Pled No Contest, 1 Year Probation, 10 day Car Impound, Community Service

Motion to Modify Probation

Motion Granted in 48 hours

Petit Theft

Adjudication Withheld, 4 Months probation, Costs/Fines, Impulse Control Class

Petit Theft of $100 or MORE (M1)

Nolle Prosequi

Refuse To Submit To DUI Test (M1)

Case Dropped

Battery on Law Enforcement Officer (F3); Disorderly Conduct (M2)

Nolle Prosequi - Case Dropped

Battery

Charges Dropped

Scheme to Defraud(F3); Grand Theft(F3)

Motion to Terminate Probation Granted

Unlawful Speed

Dismissed

Failed to Yield at Intersection

Not Guilty

Leave Scene Of A Crash W/Property Damage (M2)

Case Dropped

Motion to Modify and Impose a Withhold of Adjudication

Granted

Attempted Burglary of a Conveyance

Charges dropped

Possession of Cannabis (less than 20 grams)

Charges dropped

VOP for DUI

Reduced to reckless driving

Possession of Alcohol Under the Age of 21

Charges dropped

Driving Under the Influence

Reduced to Reckless Driving

Violation of Probation

Case Dismissed

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Recent Personal
Injury Settlements

$125,000

Scooter Accident

$275,000

Car Accident

$100,000

Car Accident

$300,000

Government Liability Case

$100,000

Back Injury

More Settlements