Abogados de Criminal Tax Litigation

Understanding Criminal Tax Litigation Lawyers in the U.S.

What Criminal Tax Litigation Covers

Criminal tax litigation involves legal disputes where the government accuses an individual or business of violating tax laws. This can include charges like tax evasion, filing false returns, or failing to report income. These cases are serious and can result in penalties such as fines or imprisonment. A lawyer in this field will help navigate the complexities of the tax code and represent you in court.

When to Hire a Lawyer

• You're under investigation by the IRS or another tax authority.
• You've received a notice of deficiency or intent to levy.
• You're facing charges of tax evasion or fraud.
• You've been summoned to appear in court for a tax-related issue.
• You need to negotiate a settlement or plea deal.

How the Process Works

The process of criminal tax litigation begins with an investigation by the IRS or another agency. If they find evidence of wrongdoing, charges may be filed. At this point, a lawyer will review the evidence, advise on the best course of action, and represent you in court. The aim is to either dismiss the charges or reduce the penalties. According to the IRS, about 90% of tax-related cases are settled before going to trial.

How Compensation is Calculated

• Hourly Rate: Many lawyers charge by the hour for their services.
• Flat Fee: Some cases might be handled for a flat fee, especially if they are straightforward.
• Retainer: A retainer fee might be required upfront, which is then drawn down as services are rendered.
• Contingency Fee: Rare in criminal cases, but possible in related civil matters.

Frequently Asked Questions

What is the difference between civil and criminal tax cases?

In a civil tax case, the government seeks to collect taxes owed or impose penalties. In contrast, a criminal tax case involves accusations of illegal activities, such as tax evasion, which can lead to fines and imprisonment.

Can I handle a criminal tax case on my own?

It's not advisable. Criminal tax cases are complex and the stakes are high. A skilled lawyer understands the legal system and can provide the best defense strategy. Trying to handle it on your own could lead to severe consequences.