Tax Fraud Attorneys In Cleveland Committed To Clearing Your Name
The IRS Criminal Investigation Division (IRS-CI) is more active than ever in pursuing tax-related offenses. According to the IRS’s 2024 Data Book, the agency launched over 2,600 criminal investigations last year alone, focusing on tax fraud, cybercrime and financial crimes. With a conviction rate of 90% and average prison sentences exceeding five years in cybercrime cases, the risks are real – and the consequences are serious.
At Goldberg Dowell & Associates, an elite criminal defense firm in Cleveland, we understand what’s at stake. We represent taxpayers and tax preparers facing criminal tax fraud charges across Northeast Ohio. Our founding attorney, Michael J. Goldberg, brings 37 years of experience to these cases. His robust background in handling more than 300 federal criminal defense cases equips him to skillfully defend tax fraud cases. He has tried over 250 cases and earned recognition from the National Trial Lawyers, being named among the Top 100 in Ohio.
Get an elite defense team on your side today by calling us at 216-592-8719 or toll free at 800-845-4710.
What Is Tax Fraud?
Tax fraud happens when someone willfully tries to avoid paying the taxes they owe. This can take many forms, including:
- Underreporting income
- Claiming false deductions or credits
- Failing to file tax returns
- Using offshore accounts to hide income
- Preparing false returns for others
The government must prove that the act was intentional – not just a mistake. That means showing you knowingly submitted false information or concealed income.
Who Investigates Tax Fraud?
The IRS-CI is the main agency responsible for investigating criminal tax fraud. They work closely with other federal and state law enforcement agencies, including the FBI and the Department of Justice. These investigators are highly trained and often spend months – or even years – building a case before making an arrest. If you’re under investigation, you may not know it until agents show up at your door or you receive a subpoena. That’s why it’s critical to speak with a lawyer as soon as you suspect something is wrong. Our lawyers can work proactively to resolve the situation before charges get filed.
The Criminal Process For Tax Crimes
A tax fraud case usually begins with a civil audit or tip-off. If IRS agents suspect criminal activity, they refer the case to IRS-CI. From there, investigators gather evidence – bank records, emails, witness statements – and may conduct interviews or surveillance.
If they believe they have enough to prove criminal tax fraud, the case is referred to federal prosecutors. Most tax fraud cases are handled in U.S. District Court, though some may be prosecuted at the state level. The U.S. Attorney’s Office decides whether to file charges. Once charges are filed, the case moves quickly. You could face arrest, indictment and court appearances in a matter of weeks.
What Income Is Most Likely To Get Audited?
Certain types of income are more likely to trigger IRS scrutiny. High earners – especially those making over $500,000 annually – face a higher audit risk. The IRS also pays close attention to self-employment income, cash-based businesses and large deductions that don’t match reported income levels.
If you receive 1099 income, claim business losses or report foreign assets, your return may be flagged for review. Tax preparers and business owners are also common audit targets.
While an audit doesn’t always lead to criminal charges, it can be the first step in a tax fraud investigation. If you’re being audited or contacted by the IRS, it’s smart to speak with a criminal defense attorney right away.
Penalties For Tax Fraud
The penalties for tax fraud can be severe – both financially and personally. If convicted, you could face up to five years in federal prison for each count of tax evasion or filing a false return. Willful failure to file a return can carry up to one year in prison per year missed. In addition to prison time, the court may impose fines of up to $250,000 for individuals and $500,000 for corporations. You may also be ordered to pay restitution to the IRS for unpaid taxes, interest and penalties.
Beyond the courtroom, a tax fraud conviction can damage your reputation, career and financial future. It can affect professional licenses, business relationships and even your ability to secure loans or housing. That’s why it’s critical to have a lawyer such as ours who understands criminal tax fraud and knows how to fight back. We work to reduce or eliminate these penalties through strategic defense, negotiation and trial preparation.
How We Can Help
Our defense lawyers have deep experience defending against white collar crimes, including tax crimes, in both state and federal courts. We know how to challenge the government’s case, suppress illegally obtained evidence and protect your constitutional rights. Whether you’re being investigated or already charged, we’re ready to step in and defend you.
Our lawyers are known for their courtroom skills, strategic thinking and results. We prepare every case as if it’s going to trial. That level of preparation often leads to better outcomes – whether that’s a dismissal, acquittal or favorable plea.
We represent people from all walks of life, including tax preparers accused of filing fraudulent returns on behalf of clients. Whether you’re a high earner, business owner or professional tax preparer, you can count on us for a robust and strategic defense.
Call Now To Protect Your Future
If you’re facing tax fraud allegations, don’t wait to seek legal help. The sooner we get involved, the more we can do for you. We’ve achieved acquittals in nearly every criminal category and have a long track record of success in white collar cases.
Call us today at 216-592-8719 or toll free at 800-845-4710 to schedule your confidential consultation. You can also reach out online. We’re transparent about your legal options and our fees, and we’re available 24/7 for urgent matters.