Miami Federal Crime Attorney
2420 Coral Way, Miami, FL 33145 305.290.2109
Formidable Defense for Federal Charges Fight for Your Future with Joel DeFabio, Esq.

Miami IRS Violation Attorney

Being investigated by the IRS for tax violations?

Nobody likes to receive mail or phone calls from the Internal Revenue Service (IRS). Of all the agencies of the federal government, the IRS is probably the least popular in Miami and nationwide. In fact, a recent survey conducted by the Pew Research Center found that 4 out of 10 people throughout the United States have an unfavorable view of the IRS.

As bad as it can be to receive a tax bill or other unfriendly, but routine, notification from the IRS, it is far worse when you are contacted by authorities and notified that you are being investigated for alleged criminal violations of the federal tax laws.

The Internal Revenue Code includes several different statutes on the topic of criminal tax violations, including:

  • I.R.C. § 7201 - Tax evasion
  • I.R.C. § 7202 - Willful failure to collect or pay over tax
  • I.R.C. § 7203 - Failure to file, supply information or pay tax
  • I.R.C. § 7205 - Fraudulent withholding exemption or failure to supply information
  • I.R.C. § 7206 - Fraud and false statements
  • I.R.C. § 7207 - Fraudulent returns, statements, or other documents

In addition to Internal Revenue Code tax crimes, there are also a number of criminal offenses under Title 18 of the United States Code, such as 18 U.S.C. § 286 Conspiracy to defraud the government with respect to claims. Whether you are charged under the I.R.C. or with a Title 17 criminal violation, the consequences of a conviction are severe.

For example, a conviction under I.R.C. § 7202 for failure to collect or pay taxes is punishable by a fine of as much as $10,000 and up to 5 years in prison. Further, you would have to face the prospect of living into the future with a conviction on your criminal record, a fact that can make it all but impossible to find suitable employment.

Miami Federal Crime Lawyer for Tax Violation Cases

Come to Joel DeFabio, PA for help from a Miami federal crime attorney with more than 35 years of experience. There are many strategies that we may be able to use to defend you against the prosecution. We place the burden of proof on the government to establish beyond a reasonable doubt that your violation of the tax laws was willful and intentional, as well as that the violation even occurred.

Tax fraud is more than just making simple and honest mistakes on your tax return. It is using a false social security number. Keeping more than one set of financial records with the purpose of deceiving the IRS. Claiming nonexistent dependents. Increasing deductions by forging checks or receipts. It is a serious crime, but you can fight back against the allegations.

Contact us now for a free case evaluation to get started.

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Arrested or Charged With a Federal Crime?

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  1. Over 35 years of Experience
  2. Shaped the South Florida Criminal Justice System
  3. Winner of the Rodney Thaxton "Against All Odds" Award
  4. Defended Over 300 Federal Cases
  5. Most Effective Lawyer Nominee in 2008
  6. Has Earned 25 Distinguished Awards
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