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.
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.
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.
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