Frank A. Rubino, ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

Coral Gables: 305-858-5300
Houston: 713-574-7716
Toll-Free: 1-866-718-3994
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Posts tagged "Tax Fraud"

What kind of tax crime constitutes tax evasion?

Have you ever been concerned about potential mistakes in your taxes? Many Florida residents made inadvertent errors when they are processing their own taxes -- but does this constitute a tax crime? Luckily, experts say that honest mistakes are very rarely prosecuted. In most cases, those individuals must simply pay the difference in the amount of taxes they missed. However, when payers intentionally attempt to defraud the government by underpaying their taxes, additional criminal penalties may come into play.

When does time run out to prosecute tax crimes?

Did you do your best with your taxes this year, but you are worried that there may have been some kind of mistake? Taxes are incredibly complex, sometimes leading inattentive people into technical tax crimes because they make mistakes when filing their returns. It is important to know the statute of limitations for tax evasion and other similar violations -- if for no other reason than to put your mind at ease.

Coral Gables Office

Frank A. Rubino, Esq.
550 Biltmore Way Suite 780
Coral Gables, FL 33134

Local: 305-858-5300
Toll Free: 1-866-718-3994
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Houston Office

Frank A. Rubino, Esq.
712 Main St
Houston, TX 77002

Local: 713-574-7716
Toll Free: 1-866-718-3994
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