Orlando State & Federal Criminal Tax Attorney
the Law Offices of Horwitz & Citro, P.A.
Any taxpayer, individual, business entity, or representative of an estate, can become the target of a criminal tax investigation. If you or your company has become the subject of an IRS criminal tax investigation or a Florida state tax investigation, it is important that you work with a skilled Orlando criminal defense lawyer who can help you protect your assets and freedom.
Criminal Tax Investigations
A federal criminal tax investigation may be conducted by a federal grand jury at the direction of the U.S. Attorney's Office, or by special agents of the IRS Criminal Investigation Division. Either way, the objective of the investigation is to determine if there is sufficient evidence to prosecute the taxpayer for willfully violating the tax law by committing tax fraud or other violations of federal criminal tax statutes.
State and federal tax law is complex, and there are many ways a person or organization could find themselves on the wrong side of an investigation. Some of the more common criminal tax law issues include:
- Failure to collect or pay state sales tax
- Willful failure to collect or pay employee's payroll withholding tax
- Unreported offshore accounts and foreign income
- Federal tax evasion
- State tax evasion
- Failure to file tax returns
- Filing a false return
Contact Our Orlando Law Firm
We understand that sometimes legitimate business practices can be misconstrued as financial misconduct. We also understand that businesses can have difficulty understanding our complex state and federal taxation requirements, leading to honest mistakes during tax season. If you have been accused of a tax crime and now face an audit or criminal charges, our Orlando tax crime attorneys can help you protect your assets and your reputation.
To contact a lawyer at the Law Offices of Horwitz & Citro, P.A., call (407) 901-5852 or fill out our online form. We will fight to protect your rights and the professional standing of your business.
Resisting Arrest Without Violence and Disorderly Conduct Charges Dismissed; No Civil Fine Imposed
Fraud Investigation No Charges Filed
Domestic Violence Case Dropped
Disgorgement of Income Avoided an $11 Million Judgement
SEC Insider Trading Fraud Case No Jail Time
Insurance Fraud Deferred Prosecution Agreement
Success in Juvenile Court Probation
Financial Recovery for a Crime Victim Recovered Funds
Firing a Deadly Missile and Battery All Charges Dropped
Tax Fraud Not Guilty