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Lakeville Tax Fraud Defense

Tax fraud is a charge that no one wants to receive because of its unpleasant implications to one’s life. The Internal Revenue Service (IRS) is known for going after tax violators with zeal, even with minor types of tax offenses. If you are unable to defend yourself or negotiate with the agency for your case, hefty fines, imprisonment, and a black mark in your records will be on your horizon.

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Whether or not you were aware of the violation, it is recommended that you contact an established and experienced Lakeville tax fraud defense legal team to assist you. Defense Tax Partners has a talented team ready to help you with your tax fraud case at both the federal and state level. Thanks to our experience, we can personalize the legal defense that can be used for the case and anticipate what the IRS or the Connecticut Department of Revenue will do in the case. We guarantee we will fight for your interests and assist you whenever you need it.

Our service does not end when a case gets closed as we will also help you understand tax law better and prevent you from experiencing the same problems again in the future. Simply let us know everything about the case, and we’ll personalize our legal services to help you from start to finish.

Call Defense Tax Partners at (860) 362-2738 for your Free Consultation with a Lakeville Tax Fraud Defense attorney!

Why Hire a Tax Fraud Defense Attorney

Tax fraud is a serious civil or criminal case depending on how severe your violation is, and you will need a defense lawyer to fight for your interest.

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Having a tax fraud defense attorney handling your case, you are guaranteed that a professional lawyer will check the case from top to bottom. You’ll see that the investigation is done in accordance with the law, and create the defense you need to get the best resolution. At Defense Tax Partners, we will immediately check the situation, see where you stand and what can be done to get a result that works for both you and the IRS. Our team will also do its best to decrease the impact of the case on your financial and personal life as much as possible.

To see why the IRS stressed that you committed a tax violation, we will check for the following signs:

  • Understatement of income
  • Failure to file tax returns
  • Inadequate or unorganized records
  • Concealment of assets
  • Improbable or inconsistent reasons for behavior
  • Inability to explain a significant increase in net worth over the years
  • Cash transactions
  • Concealment of receipt sources
  • Overstated deductions
  • Reporting trust fund loans as expenses or deductions
  • Falsifying receipts to donors by exempt organizations
  • Involvement in illegal activities

Our Lakeville tax fraud defense team can guide you through the possible legal defense strategies we can take for your case. Some of the legal defenses we can consider are as follows:

1. Insufficient evidence: Under this plan, we will argue that your tax activity does not show anything that constitutes tax fraud.

2. Entrapment: This defense stresses that you were forced to commit fraud by a higher authority, mainly a government entity.

3. Unintentional mistake: Under this defense, we will argue that the “fraud” was not done intentionally and was caused by human error. This is the most common defense used in tax fraud cases, given the complexity of tax law for taxpayers.

4. Statute of limitations: The IRS can only go after cases within ten years since they discovered the issue. We can check if your case falls within the statute of limitations and argue for it. It is important to take note; however, there are tax violations that do not fall under the statute, so we can check that out for you.

We will personalize the defense that we will follow once we see all the facts about your case. Call our team immediately once you get a notice, and we’ll build the best defense for your case.

Your Lakeville Tax Fraud Defense Attorneys

No one wants to be charged with tax violations, given the harsh civil and criminal penalties attached to them, even for minor cases. The best way to protect your rights and interests is by getting a trusted and experienced Lakeville tax fraud defense legal team who can help you throughout your case. As one of the best Lakeville tax law firms in the business, we are ready to defend your case and provide you with all the legal support you need during this tough battle.

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Since we started in the industry, we have assisted hundreds of taxpayers, both individual and corporate, with their tax violation cases and successfully gotten the best possible result. We deal with both federal and state tax fraud cases in any level of complexity. We will check your financial records and the evidence provided by the IRS before creating a strong defense and plan that can get the case resolved without penalties. If the case does not go in your favor, we will do our best to get them reduced or withdrawn.

Defense Tax Partners doesn’t just stop with creating a strong defense for you. We will also help you understand your finances better by giving you all the resources and legal advice you need. You can trust us to handle your documents carefully, as well as your tax case, offering you the right services at the right time.

Let’s Talk – Compassionate Legal Advice

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If you find yourself facing a tax fraud charge, whether you are aware there may be an issue with your taxes or not, you need to partner with a trustworthy legal team that can help you understand the charges and create the appropriate legal strategy that can fight against the charges or get any penalties lowered.

At Defense Tax Partners, not only will you get an assigned tax fraud specialist to help you review your financial records and case, but you will also get a staunch and fierce tax fraud defense team who will fight fiercely for your best interests. You will also get a teacher who can help you manage your taxes and finances better to prevent similar issues from arising in the future. When you get a notice from the IRS that you are being investigated, contact us as soon as possible, and we’ll start building your defense ASAP.

Call Defense Tax Partners at (860) 362-2738 for your Free Consultation with a Lakeville Tax Fraud Defense attorney!