In tough economic times such as these, the IRS always ratchets up their criminal tax enforcement. And particularly with the recent UBS Swiss Bank disclosures of identities of offshore investment accounts, there will certainly be more focus than ever on criminal tax evasion. If you or a loved one is under investigation, you need to hire a Federal Criminal Tax Lawyer as soon as possible.
We handle the following criminal tax matters:
- Income tax evasion
- Allegations of fraudulent deductions
- Illegal tax structuring and improper Treasury reports
- Failure to report substantial amounts of income
- Failure to file a return for one or more years
§7202. Willful failure to collect or pay over tax
Any person required under this title to collect, account for, and pay over any tax imposed by this title who willfully fails to collect or truthfully account for and pay over such tax shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, be fined… or imprisoned not more than five years, or both, together with the costs of prosecution.