Federal Tax Fraud Defense

San Antonio Federal Tax Fraud Defense Attorney

Facing federal tax fraud charges in San Antonio? Don’t risk your future—contact an experienced San Antonio federal criminal defense attorney who understands how to navigate the complexities of IRS investigations and federal court proceedings. Tax fraud is a serious federal offense with severe penalties, including prison time, steep fines, and long-term financial consequences. You need a knowledgeable legal advocate in your corner to protect your rights and your freedom.

What Is Federal Tax Fraud?

Federal tax fraud occurs when an individual or business willfully attempts to evade paying taxes owed to the U.S. government. This crime is typically prosecuted under the Internal Revenue Code (IRC), including:

• 26 U.S. Code § 7201 – Attempt to evade or defeat tax
• 26 U.S. Code § 7206 – Fraud and false statements on tax returns

Federal prosecutors in San Antonio and across Texas aggressively pursue tax fraud cases involving individuals, tax preparers, and businesses. If you’re being investigated by the IRS Criminal Investigation Division (IRS-CI) or the U.S. Department of Justice (DOJ), it’s critical to get experienced legal representation immediately.

Common Types of Federal Tax Fraud

Federal tax fraud can take many forms. Common examples include:

• Underreporting income – Failing to report all income (e.g., cash payments, freelance work, side businesses)
• Inflating deductions or credits – Falsifying expenses to reduce tax liability
• Hiding assets – Using offshore accounts or shell companies to conceal taxable income
• Submitting false tax documents – Creating fake receipts or altering records
• Willfully failing to file tax returns – Avoiding taxes by not filing at all

Penalties for Federal Tax Fraud

The consequences of a federal tax fraud conviction are severe:

• Federal Prison:
  • Up to 5 years for tax evasion (IRC § 7201)
  • Up to 3 years for filing false tax returns (IRC § 7206)
• Fines:
  • Individuals may face fines up to $250,000 per offense
  • Corporations can face even higher penalties
• Restitution:
  • Repayment of owed taxes, penalties, and interest
• Probation and Supervised Release:
  • May include strict compliance conditions and financial oversight

Why You Need a San Antonio Federal Tax Fraud Defense Lawyer

Tax fraud investigations are complex and often involve massive amounts of financial data. Your defense attorney should be deeply familiar with both federal criminal law and the inner workings of IRS investigations.

Here’s how an experienced federal defense lawyer can help:

• Protect You During IRS and DOJ Investigations:
  • Ensure your rights are protected during interviews, audits, and subpoenas.
• Challenge the Evidence:
  • Scrutinize financial records, accounting practices, and procedural errors.
• Negotiate with Prosecutors:
  • Pursue favorable plea agreements, reduced charges, or deferred prosecution.
• Build a Strong Defense:
  • Craft a tailored strategy to fight for your innocence or mitigate penalties.

Common Legal Defenses in Federal Tax Fraud Cases

Not all discrepancies or mistakes rise to the level of fraud. Your attorney may argue:

• Lack of Intent: You made an honest mistake with no willful intent to defraud.
• Clerical or Accounting Errors: Miscalculations or misunderstandings, not criminal acts.
• Delegated Responsibility: Another party handled finances without your knowledge.
• Unlawful Government Conduct: Improper investigations can lead to inadmissible evidence.

Contact a San Antonio Federal Criminal Defense Attorney Today

If you’re under investigation or have been charged with federal tax fraud in San Antonio, time is of the essence. Early legal intervention can significantly impact the outcome of your case.

At [Law Firm Name], our team has extensive experience defending clients in federal court against complex white-collar crimes, including tax fraud, wire fraud, and conspiracy charges. We understand how to negotiate with federal prosecutors, challenge the government’s case, and protect your reputation.

Call today for a confidential consultation with a top-rated San Antonio federal tax fraud attorney.