Tampa Tax Evasion Lawyer
Tax evasion is one of the most aggressively prosecuted financial crimes in both Florida and federal courts. Allegations of underreporting income, concealing assets, or falsifying returns can lead to steep fines, years in prison, and lasting damage to your reputation. If you are under investigation or have been charged, it’s critical to have a knowledgeable Tampa tax evasion lawyer from Scriven Law, P.A. protecting your rights and guiding you through every stage of the process.
Understanding Tax Evasion
Tax evasion occurs when someone deliberately avoids paying taxes owed to the government. It differs from simple mistakes or negligence on a tax return. To convict someone of tax evasion, prosecutors must prove that the defendant acted willfully, meaning they intentionally tried to defraud the IRS or the Florida Department of Revenue. This distinction makes intent the most critical element in these cases.
Because the IRS and federal prosecutors have vast investigative resources, tax evasion charges often stem from lengthy audits or financial investigations. Even minor discrepancies can trigger scrutiny, and once criminal intent is suspected, the case can quickly escalate into a federal indictment. Having experienced legal counsel early on is vital to minimize your risk and respond appropriately to government inquiries.
Common Forms of Tax Evasion
Tax evasion can occur in several different ways, ranging from personal income tax issues to complex business practices. Some of the most common allegations include:
- Failing to report all income from employment, investments, or side businesses
- Claiming false deductions or inflating business expenses
- Using offshore accounts to conceal income or assets
- Misclassifying employees or underreporting payroll taxes
- Filing false tax returns or failing to file altogether
- Structuring cash deposits to avoid reporting requirements
Even honest taxpayers can find themselves accused of evasion if errors on their returns are misinterpreted as intentional deceit. A skilled defense attorney can work to demonstrate that mistakes were inadvertent and that you acted in good faith.
Penalties for Tax Evasion
The penalties for tax evasion are among the harshest in financial crime law. They depend on the scale of the alleged evasion, whether federal or state taxes were involved, and if other crimes such as wire fraud or money laundering are connected. Possible consequences include:
- Up to five years in federal prison per count
- Fines up to $100,000 for individuals and $500,000 for corporations
- Payment of back taxes, penalties, and interest
- Asset seizure or forfeiture
- Permanent damage to credit, business licenses, and reputation
In addition to criminal penalties, the IRS can pursue civil enforcement actions that may include liens, wage garnishments, or levies against your bank accounts. These financial repercussions can persist even after completing a prison sentence.
Defending Against Tax Evasion Charges
At Scriven Law, P.A., we understand that not every tax irregularity is a crime. Many cases arise from accounting errors, software issues, or misunderstandings about complex tax codes. Our approach focuses on dismantling the government’s case by challenging intent, disputing evidence, and negotiating favorable resolutions when appropriate. Common defenses may involve:
• Lack of willful intent to defraud
• Reliance on professional accountants or preparers
• Insufficient or unreliable evidence
• Statute of limitations issues
• Constitutional violations during search and seizure
Our firm is skilled in handling both state and federal investigations, and we work diligently to protect your assets, minimize penalties, and preserve your reputation throughout the process.
Frequently Asked Questions About Tax Evasion
What is the difference between tax evasion and tax avoidance?
Tax avoidance uses legal methods to minimize tax liability, such as deductions and credits, while tax evasion involves illegal acts like concealing income or falsifying records. The key difference is intent.
Can the IRS send me to prison for tax evasion?
Yes. Tax evasion is a federal felony offense. Convictions can result in up to five years in prison for each count, along with significant fines and restitution.
Should I talk to the IRS if I’m under investigation?
No. You should contact an experienced attorney immediately before speaking with investigators. Anything you say can be used against you later. Your attorney can handle communications on your behalf and help prevent self-incrimination.
Contact a Tampa Tax Evasion Lawyer Today
If you’re facing tax evasion allegations or suspect you’re under investigation, don’t wait to get help. The legal team at Scriven Law, P.A. has extensive experience defending clients in complex financial crime cases across Florida. A dedicated Tampa tax evasion lawyer can evaluate your situation, protect your rights, and pursue the best possible outcome.
Call 813-226-8522 or visit our contact page to schedule a confidential consultation today. Scriven Law, P.A. will fight to defend your freedom and secure your future.
