Protecting Your Rights Against Criminal Tax Charges
Tax problems can have severe, life-altering consequences that go far beyond financial penalties. Criminal convictions can result in people losing basic freedoms, and being put in prison, when the Department of Justice (DOJ) or United States Attorneys’ office (USAO) becomes involved, and a case ends up in federal district court.
In critical legal matters like these, where your liberty and livelihood are at stake, you need the skilled advocacy of an aggressive, experienced attorney — someone who offers the powerful criminal tax defense you need.
In San Antonio and throughout South Texas, that client-focused lawyer is Luis R. De Luna.
At the Law Office of Luis R. De Luna, PLLC, you receive attentive, effective representation from a criminal tax defense attorney with more than 25 years of trial experience. Our careful preparation techniques and insightful strategies translate to strong defenses for clients across the region.
Luis R. De Luna’s recognized track record of success includes time spent as a revenue agent for the Internal Revenue Service (IRS). This background gives him a personal understanding of what the IRS and DOJ look for in criminal tax cases. He uses this knowledge to the benefit of all tax defense clients in criminal and civil courts.
Answering Frequently Asked Questions Regarding Criminal Tax Defense
When our clients face criminal tax charges, they often have many pressing questions about their rights, the legal process, and potential outcomes. As we represent you, we are here to provide clear answers and guide you through every step of your case. Some of the most common questions we receive from our clients include:
What should I do if I receive a notice of a criminal tax investigation in Texas?
If you receive a notice of a criminal tax investigation, it’s crucial to act immediately. Avoid speaking to investigators or providing any documentation without consulting an experienced criminal tax defense attorney. A skilled lawyer can help you understand the allegations, protect your rights, and develop a strategy to address the investigation. Early legal intervention can make a significant difference in the outcome of your case.
What are the potential penalties for criminal tax charges in Texas?
Criminal tax charges can lead to severe penalties, including substantial fines, restitution payments, and even imprisonment. The exact penalties depend on the nature of the offense, such as tax evasion, fraud, or failure to file returns. Additionally, a conviction can damage your reputation and professional standing. An experienced criminal tax defense attorney can help mitigate these consequences and advocate for the best possible outcome.
How does the IRS determine if a tax issue is criminal or civil?
The IRS distinguishes between civil and criminal tax issues based on intent. Civil cases typically involve unintentional errors or negligence, while criminal cases involve deliberate actions, such as fraud or evasion. If the IRS suspects criminal intent, they may refer the case to the Criminal Investigation Division (CID). An attorney with experience in both tax and criminal law can help clarify your situation and build a strong defense.
What are my rights during a criminal tax investigation in Texas?
During a criminal tax investigation, you have the right to remain silent and the right to legal representation. You are not obligated to answer questions or provide information without consulting an attorney. Additionally, you have the right to challenge any evidence or allegations brought against you. A knowledgeable criminal tax defense lawyer can ensure your rights are upheld throughout the investigation and any subsequent legal proceedings.
Knowledgeable Tax Defense That Safeguards Your Interests In Court
Criminal tax matters often arise when vital information is omitted, or a criminal fraud is committed. In either circumstance, we use our years of tax law experience to raise all available defenses and aggressively advocate on your behalf.
Some of the clients who benefit from our powerful trial approach include:
- Taxpayers charged with evading or attempting to evade paying taxes
- Preparers accused of aiding and abetting criminal tax activity
- Non-filers who have unfiled tax returns
- Professionals and others who fail to file accurate returns
Our legal team has the deep understanding of both tax and criminal law that helps you to fight the charges you face.
You may be able to survive an IRS investigation, avoid prison on tax evasion charges and generally ensure that your rights are protected. But you must act now. Contact the Law Office of Luis R. De Luna, PLLC. Arrange your free initial consultation at 210-757-0941 or reach Mr. De Luna by email message. Se habla español.
