Tampa Tax Fraud Defense Attorney

Representing Individuals and Businesses in Florida

Tax fraud and tax evasion are criminal offenses. Filing a false or fraudulent tax return, intentionally leaving information pertaining to taxable income off your tax return, failing to file a return at all, and neglecting to pay taxes you rightfully owe are all examples of tax crimes.

When an individual is believed to have committed a serious tax crime, he or she can expect the IRS to have their Criminal Investigation Division investigate the matter and if warranted, file criminal charges. Some of the most publicized tax crimes involve large companies, celebrities and people who have sizable assets and estates. Those are not the only people who can be charged with tax crimes, however. Any taxpayer can be charged with a tax crime under the right circumstances.

If you think you might have made a serious error in your tax filing, or you believe the IRS may accuse you of having committed a tax crime you need to take immediate measures to defend your rights and protect your interests by contacting Brian T. Loughrin Tax Attorney.

Attorney Brian Loughrin is a dedicated fraud defense lawyer in Tampa with nearly 20+ years of experience in using hard-hitting defenses to protect taxpayers from tax fraud investigations and charges.

There are, in many instances, methods by which tax fraud can be defended and/or the proposed penalties lessened. But it is essential that Brian get to work on your case as early as possible, preferably when you first suspect you may be in tax trouble.

Contact Brian T. Loughrin Tax Attorney online or call (813) 517-8074 to schedule a free consultation with a tax fraud defense attorney in Tampa, FL.

What are “Badges of Fraud”?

There are many types of tax crimes and they are commonly detected in an IRS tax audit. Tax examiners are trained to look for and take note of indicators of fraudulent activity by a taxpayer.

These signs are called "badges of fraud" and include items such as:

Excessive dealing in cash
Destroying records
Failure to maintain adequate records
Not cooperating with tax examiners or other IRS personnel
Hiding assets
Filing a false return and many more

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What are the Consequences for Tax Fraud?

When a tax examiner finds you have been guilty of improper activity, the normal action is to assess you a civil penalty, such as 75% of the additional tax that the IRS says you owe. Your case may, however, be referred to IRS's Criminal Investigation Division (CID).

In most cases, you will not be informed that you are being investigated until the IRS is ready to bring charges. If you are found guilty of a tax fraud crime, you may be imprisoned for a period of many years and face fines into the hundreds of thousands of dollars.

The government must prove that your actions were done willfully. This can be very difficult to establish and can be the weak link in the case against you. It is, therefore, a primary point that we work to attack while striving to prove that your actions were not with the intent to defraud. Our Tampa tax fraud attorneys have the experience you need to fight for your physical and financial freedom. Contact a Tampa tax fraud defense attorney today!

Call A Skilled Tampa Tax Crime Defense Attorney Today

Facing charges for a tax crime can be an extremely frightening experience. There are reasons for concern; these charges can potentially impact your life, your family, your career and your future. When you contact our firm Attorney Loughrin will take on your case personally. He will take the time to review your current tax situation, analyze the legal options available to you, evaluate how best to proceed, work with you closely to build an aggressive strategy for your defense and protect your rights and interests throughout the process.

Accused of tax crime? Speak with a knowledgeable tax fraud attorney in Tampa today. Complete a form or call (813) 517-8074.

Get a Free Consultation with a Tampa Tax Fraud Lawyer

In nearly all cases, the best defense comes very early on in your tax situation. Most CID investigations originate with referrals from tax examiners and if our office can represent you from the start, we work tirelessly to reduce the chances that an examiner will see anything that would cause them to want to investigate further. Don't wait to reach out to Brian T. Loughrin Tax Attorney for a free case review with an experienced Tampa tax fraud lawyer.

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"One of the things I appreciated the most was that I was able to communicate (via text, email or phone) with him almost anytime I had a question or concern. This was very reassuring because I had lots of anguish about the IRS."
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