John Caudill AttorneyIf you are alerted by the DOR or IRS to problems with your return, speak with your tax preparer immediately. If he or she does not have evidence that supports your claim, including documentation that you did not willfully commit tax fraud, you can file a complaint with the IRS if you have financial exposure due to a tax preparer.
If you file tax returns jointly when married, both spouses are liable to the IRS. That means they can collect 100% of the debt (tax, penalties, and interest) from either spouse. Tax fraud allegations are usually the result of one spouse being self-employed, and the other allowing him/her to file the taxes from the business with their personal taxes. If you are at the center of an IRS or DOR tax fraud investigation you know nothing about, contact our experienced attorney today for help. These circumstances are going to be difficult to navigate on your own. We can help you understand the facts, and your rights as an unwitting spouse.
Yes. An IRS levy permits the legal seizure of your property to satisfy a tax debt. It can garnish wages, take money from your bank or other financial account, seize and sell vehicle(s), real estate, and other personal property.
You can, but you should speak with a tax fraud defense attorney first. The IRS has an installment/payment plan option that is an agreement with the IRS to pay the taxes you owe within an extended timeframe. Entering the agreement is willfully admitting you owe the IRS money. Let your attorney do the talking instead. This may keep you from paying substantial penalties by developing a settlement opportunity or fighting the charges through an exoneration. You do not have to take the IRS’s word that you have committed tax fraud. Talk to our skilled tax fraud lawyer in Kentucky first, so you understand all your legal rights and options.
Common examples of tax fraud include failing to report all income, claiming false deductions or credits, keeping two sets of books, and using false Social Security numbers.
A tax fraud attorney can help by providing legal representation, negotiating with the IRS or state tax authorities, and developing a defense strategy to protect your rights and interests.
If you are under investigation for tax fraud, it is crucial to contact a tax fraud attorney immediately. Do not attempt to handle the situation on your own, as anything you say can be used against you.
The length of a tax fraud investigation can vary widely depending on the complexity of the case and the amount of evidence involved. It can take several months to several years to resolve. After speaking to our Bowling Green tax fraud lawyer you will have a better understanding of how long your case may take.
During a tax fraud investigation, you have the right to remain silent and the right to legal representation. You are not obligated to answer questions from the IRS or state tax authorities without an attorney present.
