The IRS spends significant resources investigating individuals and businesses for tax fraud. These investigations may focus on international holdings, individual returns, payroll taxes or any other area of tax collection. Many people facing these investigations make the mistake of waiting until charges are brought against them. However, some of the most valuable work a defense attorney can do happens at the earliest stages, even before you might see criminal charges.
If you are being investigated for tax evasion or any form of tax fraud, you should act quickly. Get the strong criminal defense of federal tax fraud lawyer Frank Rubino by calling 866-718-3994.
Mr. Rubino has more than 30 years of experience defending clients of tax fraud and financial crimes in state and federal courts, including the United States Supreme Court. His criminal defense practice, which has its primary office in Miami, Florida, centers on felony cases handled in federal courts, and he can represent clients throughout the country.
Personal Attention From an Experienced Defense Lawyer
When clients retain Mr. Rubino as counsel in federal tax fraud cases, they can be assured that they will receive the personal attention they deserve. Past clients have included accountants and tax preparers, business owners and entrepreneurs, attorneys, Fortune 500 executives, and corporations.
From strategy and representation related to grand jury proceedings to negotiation with the IRS and representation at trial, Mr. Rubino leverages his experience and resources to achieve a successful outcome in federal tax fraud cases involving:
- Failure to file a tax return/tax evasion
- Failure to report international income and offshore tax havens
- Intentional underreporting of income
- Filing a false return
- Assisting in the preparation of false tax returns
- Business and sales tax fraud
Special Considerations in Financial Crime Cases
Many cases alleging white collar crime include charges of tax fraud. A person accused of mortgage fraud, embezzlement, Medicare fraud or other white collar federal crimes may find themselves facing charges for tax evasion. Financial crimes are often complex and require an experienced and skilled advocate. Frank Rubino has handled high-profile federal cases involving a variety of criminal charges. He understands financial crimes and can help you present a strong defense.
In some cases, it may be possible to work directly with the IRS to avoid or reduce the criminal penalties you are facing. Mr. Rubino can negotiate on your behalf with a full understanding of your rights in a federal criminal proceeding. Federal sentencing guidelines call for stiff penalties, including jail time and heavy fines for those convicted of tax fraud. By working with a knowledgeable federal tax fraud attorney, you maximize your chances of getting a positive result.
Begin Working Early to Beat Federal Tax Fraud Allegations
Anyone can become a target of the IRS. Most people charged with federal tax fraud are anything but hardened criminals.
If you are being investigated for tax fraud or any federal crime, you should speak to a defense lawyer as soon as possible. U.S. prosecutors have substantial resources and experience in obtaining convictions. Only a well-crafted defense can protect you. Contact Frank Rubino to discuss your federal tax fraud case today, or call his offices toll free at 866-718-3994 to arrange an appointment.
Se habla español.