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Protecting Your Home, Assets, Family And Legacy

Criminal Tax Violation & Tax Fraud Defense Attorney

 Federal prosecutors take criminal tax allegations seriously, and convictions can lead to prison time, steep fines and long-term financial consequences. When facing potential charges, working with an attorney is critical.

At Weed Law Group, PC, we provide high-quality legal services with a personalized, results-driven approach. We understand how federal tax investigations unfold, and how prosecutors build their cases. As a firm committed to strategic and thorough representation, we stand beside our clients from the first inquiry through resolution.

Our firm has a strong history of success in defending tax violations. Attorney Christina Weed has extensive experience in defending tax charges, and is one of the few elite attorneys to have won a case against the State of California Franchise Tax Board (FTB).

Common Criminal Tax Violations

Federal criminal tax charges arise under specific statutes:

  • Tax Evasion under 26 U.S.C. § 7201: This felony involves willfully attempting to evade or defeat a tax. It may include hiding income, inflating deductions or concealing assets.
  • Failure to File or Pay under 26 U.S.C. § 7203: This charge applies when a person willfully fails to file a required return, supply information or pay estimated tax.
  • False Returns under 26 U.S.C. § 7206: Filing fraudulent documents or assisting in preparing false tax documents can lead to felony prosecution.
  • Failure to Collect or Pay Over Tax under 26 U.S.C. § 7202: This often involves employers who fail to pay withheld employment taxes to the government.
  • Conspiracy to Defraud under 18 U.S.C. § 371: This charge involves conspiring to impede the Internal Revenue Service.
  • Identity Theft Related Fraud, often called SIRF: This involves using stolen information to file fraudulent refund claims.

Each of these offenses carries significant penalties. Knowing the specific allegations is the first step in building a strong defense.

Key Aspects Of Criminal Tax Cases

In criminal tax defense matters, several core elements shape how prosecutors build their cases and how we structure a defense:

  • Intent: The government must prove the taxpayer intentionally violated a known legal duty.
  • Patterns of behavior: Civil audits may become criminal investigations when agents believe there is a pattern of conduct, such as skimming cash, maintaining double books or using nominee entities to conceal income or assets.
  • Financial documentation: Bank records, tax returns, payroll reports and internal communications are closely examined.
  • Penalties and financial exposure: Beyond possible incarceration, convictions can include restitution, interest and substantial fraud penalties.

A focused review of these factors allows us to build a strategic and thorough defense.

Your Defense Starts Here

If you are under investigation or have been charged, now is the time to act. From our offices in the Walnut Creek, Oakland, and San Jose, Weed Law Group, PC is prepared to defend clients. Call 925-644-7905 to discuss your case.