Tax Fraud

Miami Tax Fraud Lawyer

United States tax laws require that individuals file accurate returns and satisfy their tax obligations. Willfully failing to do either can result in criminal charges typically brought by the federal government. Various acts can be considered tax fraud. If a prosecutor can prove beyond a reasonable doubt that one or more tax laws were violated, the defendant faces years of imprisonment and/or thousands of dollars in fines. If you are under investigation for or have been accused of evading taxes or not filing a return, it is imperative that you retain legal representation as soon as possible. The federal government spends a significant amount of time building cases against the accused. Hiring an attorney early gives them time to develop a counterattack.

I am ready to provide the aggressive defense you need. I am attorney JONATHAN B. BLECHER, and I have over 30 years of legal experience, including time spent as a former prosecutor. Throughout my years of practice, I have handled thousands of criminal cases, helping individuals of all walks of life fight their charges. As a Miami tax fraud attorney, I am aware of the complexities of these matters and am prepared to dive deep into your case to uncover the truth. I will examine and analyze every document and other relevant pieces of evidence to tailor a defense strategy just for you. I am dedicated to protecting the rights of the accused and seeking favorable results for my clients.

Learn more about how I can help by calling me at (786) 977-9355 or contacting me online today.

Federal Tax Evasion Law

The elements of tax evasion are enumerated in 26 U.S.C. § 7201. The statute provides that a person commits an offense when they willfully evade tax assessment or tax payments.

Evading tax assessment means that someone voluntarily or intentionally took some action that resulted in a lower tax obligation being applied.

Types of conduct constituting tax evasion include, but are not limited to:

Omitting income on a tax return
Claiming false deductions
Maintaining multiple sets of books
Destroying transaction records

Evading tax payments means that a person has a certain amount of tax due, but they falsely claim that they cannot satisfy it because they lack the funds.

Examples of activities constituting evasion of a tax assessment include, but are not limited to:

Keeping bank accounts in others’ names
Making only cash transactions
Concealing property or other assets
Engaging in bankruptcy fraud

Note that tax evasion is not the same as tax avoidance. As mentioned earlier, the former occurs when a person uses illegal means to evade their tax obligations. In contrast, the latter is committed when someone uses legal methods outlined in the Tax Code, such as taking all applicable deductions. Thus, engaging in tax evasion may result in criminal charges, whereas engaging in tax avoidance will not.

If the accused is convicted of tax evasion, they can be penalized as follows:

Up to 5 years of imprisonment and/or
Up to $100,000 in fines (for an individual) or up to $500,000 in fines (for a corporation)

I understand that U.S. tax laws can be confusing, and sometimes charges can arise when a person did not mean to commit an offense. Whatever your situation, I will aggressively defend you.

Failing To File A Tax Return Law

Another type of tax fraud a person can be charged with is failing to file a tax return. The law requires that individuals timely submit a statement of their income, expenses, and deductions. If a person does not, and their conduct is willful, they may be prosecuted under 26 U.S.C. § 7203.

A conviction for this offense can result in:

Up to 1 year of imprisonment and/or
Up to $25,000 in fines

If you have been accused of intentionally not filing a return, speak with a Miami tax fraud lawyer immediately. I will discuss your legal options and defenses that may be raised to cast doubt on the prosecutor’s case.

Continue Reading Read Less

Trusted When It Matters Most.

See What Our Clients Say

“Highly recommend”
Such an amazing lawyer. Truly will get everything done for you the way a lawyer is supposed to. Very easy to work with in regards to payment.

- Bob
“Mr. Blecher has been an immense help”
From the initial court hearings to many instances of record retrieval and document assistance, Mr. Blecher has been an immense help and was responsible for helping me get through my case as quickly and easily as possible.

- Mark
“Very helpful!!”
Jonathan took the time to call me and review my options as well as give me advice. He spent over 30 minutes talking to me and answered all my questions. He didn't charge me for his time either! He was very knowledgeable with florida laws and was very helpful!!

- Ashley
“Highly Recommend”
Jonathan called me back on a Saturday, after 5pm. That’s worth 10 stars right there. Despite being in a different county, he answered my all my questions, and pointed me in the right direction to help me further understand my case in my county. Thank you for speaking with me Jonathan, it’s appreciated more than you know!

- Taylor
“The Best!”
From the get-go, Jonathan redefined my expectations of legal support. Not only did he address my traffic citation with the utmost professionalism and urgency, but he also genuinely cared, ensuring I felt both protected and reassured. He was always accessible and willing to answer any questions I had, no matter what time of day.
With Jonathan, you secure more than just a lawyer; you gain a dedicated ally. His expertise is unmatched, and his commitment is unparalleled. If top-tier legal representation is what you seek, Jonathan is undeniably the best choice. His reputation speaks for itself - he is the best!

- Ryan
“Proven track record of getting great results”
Mr. Blecher is a wonderful attorney. He is particularly knowledgeable in the DUI laws and has a proven track record of getting great results. I highly recommend his services.

- Jeffery
“Professional Services and always will to help”
- Terrel
“Professional & Knowledgeable”
“Jonathan was professional, knowledgeable, and took the time to really listen to my concerns. He made sure I understood every step of the process. His calm and thoughtful approach made a challenging situation much easier to handle.”

- Jennifer S.
“Honest, Ethical, and Highly Experienced”
Mr. Jonathan Blecher showed me from the start he was someone I can trust with my case. He is Honest, Ethical, highly experienced. His confidence driven by experience made me feel safe we will have the desired outcome in our case. With the expertise and energy he put in this case, finally, we got the results we wanted, and I owe it all to him. He changed my life! so I'm forever grateful. He knows how to do his job. Wow, he is truly an amazing attorney at law! I would recommend him to all my friends and family.
Thank you so much for helping me, Mr. Jonathan.

- Lester

Federal Fraudulent Returns Law

Under 26 U.S.C. § 7207, a person commits an offense when they willfully file a return, knowing that any material information is false.

The penalties for this crime include:

Up to 1 year of imprisonment and/or
Up to $10,000 in fines

Trust Your Case To An Experienced Tax Fraud Attorney In Miami

Because tax fraud cases are so nuanced and they often involve multiple charges, you need a lawyer on your side to help navigate the process. I am intimately familiar with criminal law and can thoroughly assess the facts of your case. By reviewing the evidence and hearing your side of the story, I can determine a course of action and work toward an optimal outcome for you.

To schedule a free case evaluation with a Miami tax fraud lawyer, contact me at (786) 977-9355.

Continue Reading Read Less