Tampa Criminal Tax Defense

If you find yourself dealing with criminal tax charges, seeking a clear path forward becomes crucial. This calls for experienced legal professionals well-versed in federal court procedures and the complexities of income tax laws, including the rules of the Internal Revenue Code and related Treasury Regulations. At Tax Workout Group, we represent our criminal tax defense clients with the primary objective of minimizing the adverse impact stemming from your criminal tax charges. Our criminal tax defense lawyers draw upon their extensive understanding of tax legislation and their deep experience in these matters to defend clients in criminal tax case jury trials and safeguard their futures. CPAs and lawyers alike turn to our firm for assistance when their clients face criminal tax exposure, and we are well-prepared to effectively handle your criminal tax defense case.

Criminal Tax Defense Services in Tampa, FL

We focus on what matters — protecting your freedom and interests in the face of high-stakes white collar criminal tax charges. When confronted with the prosecution side’s seemingly endless pool of resources, you need to improve your chances in your criminal tax case by seeking assistance from a former government prosecutor. Our formidable defense team is led by a former DOJ Tax Division Trial Attorney, who boasts extensive experience as both an Assistant United States Attorney handling criminal cases on a national level and as the lead Asset Forfeiture attorney at the office of the United States Attorney in Orlando.

Furthermore, our team of criminal tax attorneys is equipped with an LLM in taxation and/or holds a CPA certification. With their extensive knowledge and experience, we have achieved many notable triumphs in various phases of the criminal tax procedure, including representation of clients during IRS Criminal Investigation Division's administrative investigations, a collaborative IRS-DOJ grand jury investigation, and U.S. Attorney's Office's indictment/prosecutions. These are just a few instances showcasing our exceptional track record.

Our Criminal Tax Defense Group provides the following legal services:

• Administrative and Grand Jury Investigations
• Tax Related Offenses under the Internal Revenue Code
• Tax-Bankruptcy Related Offenses under the Criminal Code
• Cash Transaction Reporting Requirement Offenses
• Tax Related Offenses under the Criminal Code

Custom White-Collar Criminal Tax Defense Strategies Crafted Around Nuances Between Legal Tax Avoidance and Criminal Tax Evasion

Our firm’s criminal tax defense group focuses on providing defense for criminal tax cases, handling a wide range of issues such as tax controversy matters, asset forfeiture matters, and both civil and criminal tax matters. These issues are often intertwined, and we navigate the challenges surrounding the complex regulations that often unclearly differentiate tax avoidance and tax evasion. Additionally, the Federal government has established a statutory framework of civil penalties designed to deter and punish noncompliance with severe consequences. Our experienced criminal tax defense attorneys are adept at demonstrating that our clients have acted within the boundaries of the law in these complicated situations.

Criminal and civil penalties for tax fraud are not mutually exclusive, as one may trigger the other — and they frequently pursue the civil tax fraud penalty in cases of felony tax convictions. The accomplished tax lawyers at Tax Workout Group are prepared to provide you powerful representation during both the criminal and civil stages of tax fraud cases. If you encounter such unfortunate circumstances, we are here to defend you under both the Criminal Code and the Internal Revenue Code.

Reach out to us today to schedule a free 15-minute tax case evaluation. Our team will assess the circumstances of your tax case, explore your different options, answer any questions you may have, and create a tailored legal strategy for your particular criminal tax situation. We are prepared to help you seek a real fresh start that is free from criminal tax charges and other tax issues.

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Tampa, nestled in Hillsborough County, Florida, thrives as a dynamic urban center housing approximately 3.19 million inhabitants within the Tampa Bay Metro region. This expansive region encompasses four counties: Hillsborough, Pinellas, Pasco, and Hernando. Tampa boasts a harmonious blend of urban and suburban flavors, offering a range of amenities found in a major metropolitan area. The city's captivating festival season, revered food scene, professional sports teams, and picture-perfect weather further enhance its appeal. With summer highs reaching around 90 degrees and winter lows in the 60s, Tampa enjoys delightful weather year-round. A median age of 35 reinforces the youthful and vibrant atmosphere, making it an attractive choice for both young professionals and retirees alike. Tax Workout Group proudly stands by the Tampa community's side to meet their Criminal Tax Defense needs.