Fort Myers Tax Fraud Defense Lawyers
At Foley & Wilson Law Firm in Fort Myers, our experienced criminal defense team, comprised of a former federal prosecutor and FBI agent, brings over 45 years of expertise in federal criminal law to the table. Our dedicated law practice includes navigating complex federal tax fraud cases like tax evasion under 26 U.S.C. 7201. Our approach is centered on professionalism, respect, and skillful representation, ensuring that each client is treated with dignity while facing serious allegations. Get the help you need and deserve to achieve a favorable outcome when facing serious allegations from the federal government. Contact our experienced Fort Myers tax fraud defense lawyers today.
What Is Tax Fraud?
Federal tax fraud, as defined under 26 U.S.C. 7201, involves the willful attempt to evade or defeat any tax imposed by federal law. This crime is not just about the failure to pay taxes; it’s about the intentional act of deceiving the Internal Revenue Service (IRS). To secure a conviction for federal tax fraud, the prosecution must prove several key elements beyond a reasonable doubt:
- Tax Deficiency: There must be a substantial amount of tax due and unpaid.
- Willfulness: The individual must have intentionally sought to evade paying taxes.
- Affirmative Act of Evasion: There must be a deliberate act, such as filing a false return or no return, hiding income, or fabricating deductions.
Understanding these elements is crucial in formulating a defense strategy. At Foley & Wilson Law Firm, we meticulously analyze the specifics of each case to determine the best course of action.
The consequences of a conviction for federal tax fraud are severe and can include up to five years in a federal prison and fines up to $100,000 for individuals and $500,000 for corporations. Additional penalties in the form of payment of prosecution costs and restitution to the IRS can also be levied. These penalties highlight the seriousness of federal tax fraud allegations and the importance of having a skilled defense team.
Common Defenses to Federal Tax Fraud Charges
Our approach at Foley & Wilson Law Firm involves a comprehensive evaluation of the prosecution’s case to identify weaknesses and develop effective defenses. Common defenses include:
- Lack of Willfulness: Demonstrating that any underpayment of taxes was due to error or misunderstanding, rather than intentional deceit.
- Insufficient Evidence: Challenging the adequacy of the evidence presented by the prosecution to prove all elements of the crime.
- Statute of Limitations: Asserting that the time limit for the prosecution to bring charges has expired.
Each case is unique, and we tailor our defense strategies to the specific circumstances and needs of our clients.
Why Choose Foley & Wilson Law Firm for Tax Fraud Defense in Fort Myers?
Our team at Foley & Wilson Law Firm understands the complexities of federal tax fraud cases. Our unique background as former federal prosecutors equips us with an in-depth understanding of the federal legal system, enabling us to anticipate prosecution strategies and build robust defenses.
Additionally, we believe in treating each client with respect and dignity, recognizing the stress and uncertainty that comes with facing serious charges. Our goal is to provide the highest level of professional representation, ensuring that our client’s rights are protected throughout the legal process.
With over 45 years of experience in federal criminal law, our dedicated legal team has the knowledge and expertise to navigate the challenges of federal tax fraud cases. We are committed to offering personalized and effective legal solutions, aiming to achieve the best possible outcomes for our clients.
Contact Foley & Wilson Law Firm for Help With Defense of Federal Tax Fraud Charges in Fort Myers
If you or a loved one is facing federal tax fraud charges in southwest Florida, contact Foley & Wilson Law Firm in Fort Myers. Our skilled criminal defense team is ready to provide the expert representation you need. Call us today to schedule a free consultation and learn how we can assist you in navigating these complex legal waters.
