Orlando Tax Evasion/Tax Fraud Lawyer

What this Page Covers:

• Serious Consequences: Tax evasion and fraud charges can lead to severe penalties, including fines, imprisonment, and damage to your reputation.
• Legal Support: A skilled attorney can help you navigate these complex cases by analyzing evidence, developing a defense, and negotiating with authorities.
• Common Defenses: Potential defenses include proving an honest mistake, lack of intent, insufficient evidence, or reliance on professional advice.
• Experienced Representation: The Wiseman Law Firm brings over two decades of experience to protect your rights and pursue the best possible outcome for your case.

Allegations of tax evasion or tax fraud can be intimidating, with potential penalties that threaten your finances, reputation, and even your freedom. Even an honest mistake can spiral into a serious legal matter due to the complexities of federal tax laws. If you’re facing an investigation or charges, it’s essential to recognize the stakes and take steps to protect yourself.

At The Wiseman Law Firm, we have over two decades of experience defending our clients against tax-related charges. Our strategic, personalized approach focuses on safeguarding your rights and minimizing any impact on your life. When you partner with attorney Simon Wiseman, you can have peace of mind that your rights and interests will be protected through every step of the legal process. 

How Can an Experienced Tax Evasion Attorney Help You?

Navigating tax evasion or tax fraud charges can be risky and challenging on your own, making a skilled advocate who understands how to effectively counter the prosecution’s claims and protect your rights essential to your success. A tax evasion and tax fraud attorney offers essential support and strategic defense tailored to your unique situation. At The Wiseman Law Firm, our attorneys can assist you in the following ways:

• Experienced Legal Investigation: A tax evasion and tax fraud attorney will carefully analyze your financial records, uncover any inconsistencies, and determine the best path forward to protect your rights.
• Defense Strategy Development: With an understanding of tax laws and the tactics used by prosecutors, your attorney can craft a targeted defense aimed at reducing charges, penalties, or even dismissing the case entirely.
• IRS Negotiations: An experienced defense attorney can negotiate directly with the IRS or other agencies on your behalf, working toward favorable settlements or penalty reductions while ensuring your rights are protected.
• Court Representation: If your case proceeds to trial, a tax fraud attorney can provide strong advocacy, presenting your defense clearly and persuasively to the judge or jury.
• Guidance Through Complex Processes: Tax law can be confusing and overwhelming. Your attorney offers clear guidance and helps you avoid errors or missteps that could lead to more severe penalties or legal consequences.

Having a skilled attorney on your side ensures that every aspect of your case is handled with precision and care. Whether you’re at the start of an investigation or already facing charges, the right legal defense can significantly improve your chances of achieving a favorable outcome.

What Is Tax Evasion and Tax Fraud?

Tax evasion is the illegal act of intentionally avoiding paying taxes owed to the government. At the federal level, this includes underreporting income, inflating deductions, or hiding assets to reduce tax liability. Tax evasion is a felony under federal law, carrying penalties that include fines of up to $250,000 for individuals and up to five years in prison. In addition to federal laws, the Florida Department of Revenue enforces state tax regulations, targeting activities like sales tax evasion and deliberate nonpayment of state taxes, which can result in both civil fines and criminal charges.

On the other hand, tax fraud involves intentionally providing false information to reduce tax payments, such as claiming deductions or credits that don’t apply or using a false Social Security number. Federally, tax fraud is punishable by fines and up to three years in prison under laws like 26 U.S. Code § 7206. In Florida, tax fraud extends to both federal and state taxes, including sales, use, and employment taxes. The consequences for tax fraud in Florida can be severe, with increased penalties for larger fraudulent schemes or repeat offenses, potentially leading to significant fines and prison time.

Possible Defenses to Tax Evasion in Florida

Being accused of tax evasion can be overwhelming, but it’s important to remember that a charge is not the same as a conviction. With the right legal strategy, there are multiple defenses that could lead to reduced charges or even a dismissal. Here are some common defenses in tax evasion cases:

• Honest Mistake: Sometimes, errors in tax filings are simply that—honest mistakes. Demonstrating that any discrepancies were unintentional can be a powerful defense.
• No Intent to Defraud: Proving that you did not intentionally try to deceive the IRS or state authorities is crucial. If it can be shown that any errors were not deliberate, your defense becomes much stronger.
• Insufficient Evidence: The burden is on the prosecution to prove beyond a reasonable doubt that tax evasion occurred. If the evidence is weak or lacks credibility, your case may be more defensible than it seems.
• Acting on Professional Advice: If you relied on a tax professional and followed their guidance in good faith, this defense could potentially reduce your liability or even clear you of wrongdoing.

With a focused defense strategy, the charges you face may be effectively challenged. At The Wiseman Law Firm, we analyze the specifics of your case to determine which defenses are most applicable and how best to present them for the best possible outcome.

Skilled Orlando Tax Evasion and Tax Fraud Defense Attorney

Allegations of tax evasion or tax fraud are serious and can quickly escalate due to the complex nature of tax laws. At The Wiseman Law Firm, we understand the high stakes involved and are here to provide the strategic defense you need. With over two decades of experience, Attorney Simon Wiseman has successfully guided clients through these challenging situations, offering focused, personalized representation that prioritizes your rights and best interests.

If you’re facing tax-related charges, it’s crucial to take action quickly. At The Wiseman Law Firm, we assess every angle of your case, develop a tailored defense, and negotiate with authorities on your behalf. Whether it’s challenging the evidence, proving an honest mistake, or mitigating penalties, we work relentlessly to pursue the most favorable outcome for you. To get the legal support you need, call us at (407) 420-4647 or reach out via our contact form.