{"id":936,"date":"2026-10-03T01:24:31","date_gmt":"2026-10-03T01:24:31","guid":{"rendered":"https:\/\/patrickwilsonlaw.com\/resources\/miami-white-collar-crime-defense-attorney\/miami-tax-fraud-defense-attorney\/"},"modified":"2026-10-27T14:56:56","modified_gmt":"2026-10-27T14:56:56","slug":"miami-tax-fraud-defense-attorney","status":"publish","type":"page","link":"https:\/\/patrickwilsonlaw.com\/resources\/miami-white-collar-crime-defense-attorney\/miami-tax-fraud-defense-attorney\/","title":{"rendered":"Tax Fraud &#038; Evasion Defense Attorney Miami | Patrick Wilson"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-dark\" style=\"min-height:460px;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-secondary-background-color has-background-dim-60 has-background-dim\"><\/span><img class=\"wp-block-cover__image-background wp-image-933\" alt=\"Police officer conducting roadside sobriety test with patrol car in background at night.\" src=\"https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-conducting-roadside-sobriety-test-with-patrol-photo-4.jpg\" width=\"1376\" height=\"768\" srcset=\"https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-conducting-roadside-sobriety-test-with-patrol-photo-4-150x150.jpg 150w, https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-conducting-roadside-sobriety-test-with-patrol-photo-4-300x167.jpg 300w, https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-conducting-roadside-sobriety-test-with-patrol-photo-4-768x429.jpg 768w, https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-conducting-roadside-sobriety-test-with-patrol-photo-4-1024x572.jpg 1024w, https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-conducting-roadside-sobriety-test-with-patrol-photo-4.jpg 1376w\" sizes=\"(max-width: 825px) 825px, 100vw\" fetchpriority=\"high\" decoding=\"async\"\/><div class=\"wp-block-cover__inner-container has-global-padding is-layout-constrained wp-block-cover-is-layout-constrained\">\n<p class=\"chg-eyebrow has-base-color has-text-color wp-block-paragraph\">White Collar Crime Defense<\/p><h1 class=\"wp-block-heading has-base-color has-text-color\">Tax Fraud &amp; Evasion Defense Attorney Miami<\/h1><p class=\"has-base-color has-text-color wp-block-paragraph\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.769), 1.25rem);\">Criminal defense for individuals and business owners facing IRS investigation or federal tax charges. Patrick Wilson Law defends clients across South Florida.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+17867611719\">Call 786-761-1719 for a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Call 786-761-1719 for a free consultation<\/a><\/div><\/div>\n<\/div><\/div>\n\n\n<p class=\"wp-block-paragraph\" style=\"font-size:0.85rem;color:#6b7280;margin-bottom:1.5rem\">By Patrick David Wilson \u00b7 Published October 03, 2026<\/p>\n\n<article lang=\"en\">\n\n<h2>Tax Fraud &amp; Tax Evasion Defense Attorney in Miami<\/h2>\n<p>If you&#8217;re facing an IRS criminal investigation, tax fraud charges, or allegations of tax evasion, the outcome depends on the decisions you make right now\u2014starting with who represents you. Tax fraud and evasion charges are federal felonies that can result in imprisonment, massive fines, loss of professional licenses, and deportation for non-citizens. Patrick Wilson Law defends individuals and business owners across South Florida against these charges, with a focus on protecting the careers and futures of first-time offenders, licensed professionals, and non-citizens whose livelihoods depend on the result.<\/p>\n\n<div class=\"cta-dose-mid wp-block-group has-base-color has-accent-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--accent,#20242e);color:var(--wp--preset--color--base,#ffffff);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-base-color has-text-color\">Not sure what your next step is?<\/h3><p class=\"wp-block-paragraph\">Talk it through with our team &#8212; the first consultation is free, confidential, and carries no obligation.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+17867611719\">Get a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Get a free consultation<\/a><\/div><\/div>\n<\/div>\n\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/police-officer-speaking-with-driver-during-nighttime-traffic-photo-3.jpg\" alt=\"Police officer speaking with driver during nighttime traffic stop.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>What Are Tax Fraud and Tax Evasion Charges?<\/h2>\n<p>Tax evasion under <a href=\"https:\/\/www.law.cornell.edu\/uscode\/text\/26\/7201\">26 U.S.C. \u00a7 7201<\/a> is a federal felony punishable by up to 5 years in prison and fines up to $250,000. The key distinction: tax evasion requires <strong>willful intent<\/strong> to evade or defeat taxes owed. Negligence, honest mistakes, or disagreement over deductions typically do not rise to the criminal level. Tax fraud is a broader category that includes filing false returns, concealing income, falsifying deductions, hiding assets, and failing to report accounts.<\/p>\n<p>The IRS Criminal Investigation (CI) division handles these cases. They investigate patterns of underreporting, hidden income, offshore accounts, structuring deposits to avoid reporting requirements, and other schemes designed to evade tax obligations. Federal prosecution is serious\u2014but so is state law. Florida criminalizes tax fraud under <a href=\"https:\/\/www.leg.state.fl.us\/statutes\/index.cfm?App_mode=Display_Statute&amp;Search_String=&amp;URL=0200-0299\/0213\/Sections\/0213.053.html\">Fla. Stat. \u00a7 213.053<\/a>, and you may face both federal and state charges simultaneously.<\/p>\n<p>Why this matters: a conviction affects employment, professional licenses, immigration status, and your financial future for decades.<\/p>\n<h2>Who Faces These Charges\u2014and Why Early Defense Matters<\/h2>\n<p>Tax fraud and evasion charges hit hardest when your career and freedom are on the line. Business owners and self-employed individuals with unreported income or inflated deductions face investigation. Licensed professionals\u2014doctors, lawyers, accountants, contractors\u2014whose careers depend on their record face even steeper consequences. Non-citizens and visa holders can face deportation or visa cancellation upon conviction. First-time offenders often don&#8217;t recognize the seriousness until contacted by the IRS or FBI.<\/p>\n<p>Many people make honest errors on their returns. But when an IRS audit uncovers discrepancies, the difference between civil penalties and criminal prosecution often comes down to <strong>when you get counsel<\/strong>. Early representation stops voluntary disclosure deadlines, protects against further investigation, and shapes prosecution strategy from the start. Waiting until indictment means you&#8217;ve already lost critical opportunities to resolve the matter before charges are filed.<\/p>\n<h2>What Tax Fraud and Evasion Charges Cover<\/h2>\n<p>The IRS Criminal Investigation division pursues a range of conduct:<\/p>\n<ul>\n<li><strong>Hiding income from multiple sources<\/strong>: cash businesses, side income, investment returns, cryptocurrency, and unreported payments<\/li>\n<li><strong>Falsifying documents and deductions<\/strong>: inflated business expenses, personal expenses claimed as business, fabricated charitable donations, and false depreciation claims<\/li>\n<li><strong>Concealing assets and unreported accounts<\/strong>: offshore accounts, hidden bank accounts, and structuring deposits (making multiple deposits under $10,000 to avoid Currency Transaction Report filing\u2014which is itself a federal crime)<\/li>\n<li><strong>Payroll tax evasion<\/strong>: failing to withhold or remit employee taxes, misclassifying employees as contractors<\/li>\n<li><strong>False statements on tax returns<\/strong>: material misrepresentations, omissions, or fabricated information<\/li>\n<li><strong>Conspiracy to commit tax fraud<\/strong>: working with accountants, bookkeepers, or others to execute the scheme<\/li>\n<\/ul>\n<p>Each of these carries criminal penalties. The prosecution must prove willful intent\u2014not just that you owed more taxes, but that you deliberately tried to evade them.<\/p>\n<h2>How a Tax Fraud Defense Case Works<\/h2>\n<p>Understanding the process helps you see why early counsel is critical:<\/p>\n<p><strong>Investigation phase<\/strong>: The IRS Criminal Investigation division initiates an audit or investigation. You receive notice or are contacted by agents. At this stage, anything you say can be used against you. Early counsel prevents statements that harm your case and begins gathering documents and evidence.<\/p>\n<p><strong>Grand jury and indictment<\/strong>: The federal prosecutor may present evidence to a grand jury. If probable cause is found, an indictment follows. Your attorney can sometimes negotiate with prosecutors before indictment to avoid charges or reduce their severity.<\/p>\n<p><strong>Arraignment and plea options<\/strong>: You appear in federal court, enter a plea, and discuss resolution or trial strategy with your attorney and the prosecutor.<\/p>\n<p><strong>Discovery and investigation<\/strong>: Your attorney obtains prosecution evidence, IRS records, expert analysis, and identifies weaknesses in their case. This phase often reveals errors in IRS calculations or procedural violations that strengthen your defense.<\/p>\n<p><strong>Negotiation or trial preparation<\/strong>: Your attorney works toward a settlement with prosecutors, or prepares for trial if the case proceeds. Most tax cases resolve through negotiated plea agreements.<\/p>\n<p><strong>Resolution<\/strong>: Plea agreement, dismissal, or trial verdict; sentencing follows conviction or guilty plea.<\/p>\n<p><strong>Timeline<\/strong>: Federal tax cases typically take 12\u201324 months from indictment to resolution, depending on complexity and court schedule. Early intervention can shorten this timeline and improve your outcome.<\/p>\n<h2>Defense Strategies in Tax Fraud Cases<\/h2>\n<p>The prosecution must prove willful intent. Your defense strategy depends on the facts:<\/p>\n<ul>\n<li><strong>Lack of willfulness<\/strong>: Proving you did not act with intent to evade taxes. Honest mistake, reliance on professional advice, or misunderstanding of the law can negate criminal intent.<\/li>\n<li><strong>Reliance on professionals<\/strong>: Showing you relied on an accountant, bookkeeper, or tax advisor and did not knowingly participate in fraud. If your professional failed you, that&#8217;s a defense.<\/li>\n<li><strong>Reasonable cause and good faith<\/strong>: Demonstrating effort to comply and absence of deliberate evasion.<\/li>\n<li><strong>Challenging IRS calculations<\/strong>: Disputing the government&#8217;s reconstruction of income, deductions, or tax owed. IRS calculations are not always correct.<\/li>\n<li><strong>Procedural defenses<\/strong>: Examining whether the IRS followed proper procedures, whether evidence was lawfully obtained, and whether your rights were protected.<\/li>\n<li><strong>Expert analysis<\/strong>: Forensic accountants and tax experts who review IRS methodology and identify errors or overreach.<\/li>\n<li><strong>Negotiation for reduced charges<\/strong>: Working toward resolution that minimizes criminal exposure and protects your career and immigration status.<\/li>\n<\/ul>\n\n<div class=\"cta-dose-mid wp-block-group has-base-color has-accent-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--accent,#20242e);color:var(--wp--preset--color--base,#ffffff);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-base-color has-text-color\">Not sure what your next step is?<\/h3><p class=\"wp-block-paragraph\">Talk it through with our team &#8212; the first consultation is free, confidential, and carries no obligation.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+17867611719\">Get a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Get a free consultation<\/a><\/div><\/div>\n<\/div>\n<h2>Penalties and Consequences of Tax Fraud Conviction<\/h2>\n<p>The stakes are high:<\/p>\n<ul>\n<li><strong>Federal penalties<\/strong>: Up to 5 years imprisonment; fines up to $250,000 or more; restitution of unpaid taxes plus interest and penalties<\/li>\n<li><strong>Civil penalties<\/strong>: The IRS imposes a <a href=\"https:\/\/www.irs.gov\/publications\/p17\">75% fraud penalty<\/a> on top of unpaid taxes, plus interest compounding over years\u2014often exceeding the criminal fine<\/li>\n<li><strong>Professional consequences<\/strong>: Loss of license for doctors, lawyers, accountants, and other regulated professionals; disqualification from certain employment<\/li>\n<li><strong>Immigration consequences<\/strong>: Conviction can trigger deportation, visa cancellation, or bars to future immigration benefits for non-citizens<\/li>\n<li><strong>Collateral damage<\/strong>: Difficulty obtaining loans, professional liability insurance, bonding, or security clearances; permanent criminal record; reputational harm<\/li>\n<\/ul>\n<p>This is why resolution matters. A negotiated plea or dismissal can avoid or reduce these consequences. Early defense strategy protects your future.<\/p>\n<h2>Is Tax Evasion a Felony in Florida?<\/h2>\n<p>Yes. At the federal level, tax evasion under <a href=\"https:\/\/www.law.cornell.edu\/uscode\/text\/26\/7201\">26 U.S.C. \u00a7 7201<\/a> is a felony with up to 5 years imprisonment. Florida also criminalizes tax fraud under state law; state charges can run alongside federal charges. The IRS Criminal Investigation division typically pursues federal charges, but state prosecutors may add state charges in some cases.<\/p>\n<p>A felony conviction carries permanent consequences: loss of voting rights, firearm restrictions, and barriers to employment and professional licensing. This is why early defense\u2014before indictment\u2014can be the difference between a felony conviction and a resolved matter.<\/p>\n<h2>Mistakes That Trigger IRS Criminal Investigation<\/h2>\n<p>The IRS Criminal Investigation division looks for patterns and intent. These red flags often lead to criminal prosecution:<\/p>\n<ul>\n<li>Consistent underreporting of income over multiple years (pattern suggests intent, not accident)<\/li>\n<li>Large discrepancies between reported and actual income<\/li>\n<li>Offshore accounts or foreign financial assets not disclosed on FBAR or FATCA forms<\/li>\n<li>Structuring deposits\u2014making multiple deposits under $10,000 to avoid Currency Transaction Report filing<\/li>\n<li>Mixing personal and business expenses or claiming personal expenses as business deductions<\/li>\n<li>Paying employees or contractors in cash without issuing W-2s or 1099s<\/li>\n<li>Claiming deductions for expenses you cannot document or that are clearly personal<\/li>\n<li>Failing to file returns for multiple years while earning substantial income<\/li>\n<\/ul>\n<p>If you recognize yourself in this list, contact an attorney immediately. Early counsel can help distinguish honest error from criminal conduct and may prevent criminal charges altogether.<\/p>\n<h2>How Much Does a Tax Fraud Defense Attorney Cost?<\/h2>\n<p>Cost varies based on case complexity and stage:<\/p>\n<ul>\n<li><strong>Flat fee representation<\/strong>: Many tax fraud cases are handled on a flat fee basis, ranging from $5,000 to $50,000+ depending on complexity, whether indictment has been filed, and whether trial is necessary<\/li>\n<li><strong>Hourly billing<\/strong>: Some attorneys bill hourly ($250\u2013$500+ per hour) for investigation, discovery, and negotiation phases<\/li>\n<li><strong>Factors affecting cost<\/strong>: Whether case is federal or state, complexity of financial records, need for expert witnesses, and likelihood of trial<\/li>\n<li><strong>Payment plans<\/strong>: Many firms offer payment arrangements to make representation accessible<\/li>\n<\/ul>\n<p>The free initial consultation with Patrick Wilson Law lets you discuss your situation and fee structure upfront. Investing in experienced representation early often reduces total cost by avoiding trial, securing favorable plea terms, or achieving dismissal.<\/p>\n<h2>Frequently Asked Questions<\/h2><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I be charged with tax fraud for a business dispute or accounting disagreement?<\/summary><p class=\"wp-block-paragraph\">Disagreement over deductions or valuation is typically civil, not criminal. Criminal charges require willful intent to evade taxes, not honest dispute over interpretation.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>What should I do if the IRS contacts me about an investigation?<\/summary><p class=\"wp-block-paragraph\">Stop communicating with the IRS directly and contact a criminal defense attorney immediately. Anything you say can be used against you. Your attorney will handle all communication.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I still get a professional license if convicted of tax fraud?<\/summary><p class=\"wp-block-paragraph\">Licensing boards typically deny or revoke licenses for felony convictions. Early defense to avoid conviction, reduce charges, or negotiate probation without incarceration improves your chances.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>What happens if I&#8217;m a non-citizen facing tax fraud charges?<\/summary><p class=\"wp-block-paragraph\">Conviction can trigger deportation or visa cancellation. Early representation is critical to explore options that protect your immigration status.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Can I negotiate with the IRS to avoid criminal charges?<\/summary><p class=\"wp-block-paragraph\">Yes\u2014your attorney can explore civil settlement, voluntary disclosure, or negotiated resolution with prosecutors before or after indictment.<\/p><\/details><details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>How long does a federal tax fraud case take?<\/summary><p class=\"wp-block-paragraph\">Typically 12\u201324 months from indictment to resolution, depending on complexity, discovery disputes, and whether the case goes to trial.<\/p><\/details>\n<div class=\"cta-dose-mid wp-block-group has-base-color has-accent-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--accent,#20242e);color:var(--wp--preset--color--base,#ffffff);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<details class=\"wp-block-details chg-faq is-layout-flow wp-block-details-is-layout-flow\"><summary>Not sure what your next step is?<\/summary><p class=\"wp-block-paragraph\">Talk it through with our team &#8212; the first consultation is free, confidential, and carries no obligation.<\/p><\/details><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+17867611719\">Get a free consultation<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Get a free consultation<\/a><\/div><\/div>\n<\/div>\n\n<figure class=\"wp-block-image size-large has-custom-border\"><img decoding=\"async\" src=\"https:\/\/patrickwilsonlaw.com\/resources\/wp-content\/uploads\/2026\/10\/law-enforcement-officer-conducting-roadside-vehicle-search-w-photo-2.jpg\" alt=\"Law enforcement officer conducting roadside vehicle search with patrol car and open trunk.\" style=\"border-radius:8px;width:100%;aspect-ratio:16\/9;object-fit:cover\"\/><\/figure>\n<h2>Why Patrick Wilson Law Handles Tax Fraud Defense<\/h2>\n<p>Patrick Wilson Law defends clients across South Florida\u2014Miami-Dade County, Broward County, the Florida Keys, and surrounding areas\u2014against white-collar crimes, including tax fraud and evasion, in federal and state courts. The firm focuses on licensed professionals and first-time offenders whose careers and reputations depend on the outcome. We understand the stakes when your professional license and livelihood are on the line.<\/p>\n<p>The firm has experience protecting immigration status for non-citizen clients facing criminal charges. We prioritize early representation to stop investigations, protect your rights, and shape prosecution strategy from the start. You&#8217;ll understand what charges mean, what the prosecution must prove, what your options are, and what to expect at each stage.<\/p>\n<hr \/>\n<p>If you&#8217;ve received an IRS notice, been contacted by criminal investigators, or been indicted for tax fraud or evasion, people in your exact situation can reach out to Patrick Wilson Law\u2014and the decisions you make in the next few days will determine whether you face trial, negotiate resolution, or avoid charges altogether. <strong><a href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Schedule a free consultation<\/a><\/strong> or call <strong>786-761-1719<\/strong> to discuss your case with an attorney who handles these cases for Miami-area professionals and business owners whose futures depend on the outcome.<\/p>\n\n<\/article>\n<footer class=\"disclaimer\"><em>The information on this website is for general informational purposes only and does not constitute legal advice or create an attorney-client relationship. Past results do not guarantee future outcomes. Please consult a qualified criminal defense attorney regarding your specific situation.<\/em><\/footer>\n\n\n<div class=\"wp-block-group has-base-color has-accent-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-32197852 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--accent,#20242e);color:var(--wp--preset--color--base,#ffffff);border-radius:8px;padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem;border-left:6px solid var(--wp--preset--color--cta,currentColor);box-shadow:0 2px 10px rgba(0,0,0,0.18)\">\n<h3 class=\"wp-block-heading has-base-color has-text-color\">Critical: Stop communicating with the IRS directly<\/h3><p class=\"wp-block-paragraph\">If the IRS has contacted you about an investigation, do not respond or provide documents without legal counsel. Anything you say can be used against you in a criminal prosecution.<\/p><div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+17867611719\">Contact Patrick Wilson Law immediately<\/a><\/div><div class=\"wp-block-button chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Contact Patrick Wilson Law immediately<\/a><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-surface-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">What You Need to Know About Tax Fraud Charges<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Criminal vs. Civil<\/h3><p class=\"wp-block-paragraph\">Disagreement over deductions or valuation is typically civil, not criminal. Criminal charges require willful intent to evade taxes\u2014not honest dispute over interpretation of tax law.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Willful Intent Matters<\/h3><p class=\"wp-block-paragraph\">Prosecutors must prove you deliberately and knowingly violated tax law. Negligence, mistakes, or reliance on an accountant&#x27;s advice may provide a defense.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Investigation Stages<\/h3><p class=\"wp-block-paragraph\">IRS investigations often begin with a civil audit, then escalate to criminal investigation if fraud is suspected. Early legal counsel can protect your rights at every stage.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Penalties &amp; Consequences<\/h3><p class=\"wp-block-paragraph\">Tax fraud convictions carry federal prison time, substantial fines, restitution, and permanent damage to your professional reputation and business.<\/p><\/div><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group alignwide has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">How Patrick Wilson Law Handles Your Defense<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--shield\"><\/span><\/p><h3 class=\"wp-block-heading\">Protect Your Rights from Day One<\/h3><p class=\"wp-block-paragraph\">We stop direct IRS contact and handle all communications on your behalf, ensuring nothing you say is used against you.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--document\"><\/span><\/p><h3 class=\"wp-block-heading\">Thorough Case Review<\/h3><p class=\"wp-block-paragraph\">We examine financial records, accounting practices, and IRS allegations to identify weaknesses in the prosecution&#x27;s case and viable defenses.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--lightbulb\"><\/span><\/p><h3 class=\"wp-block-heading\">Strategic Defense Planning<\/h3><p class=\"wp-block-paragraph\">Whether negotiating with federal prosecutors, challenging evidence, or preparing for trial, we develop a defense tailored to your specific situation.<\/p><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><p class=\"wp-block-paragraph\"><span class=\"chg-icon chg-icon--phone\"><\/span><\/p><h3 class=\"wp-block-heading\">Direct Access to Your Attorney<\/h3><p class=\"wp-block-paragraph\">You work with Patrick Wilson and his team\u2014not paralegals or junior associates\u2014throughout your case.<\/p><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-surface-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-583d630a wp-block-group-is-layout-constrained\" style=\"padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center\">Common Tax Fraud Scenarios We Defend<\/h2>\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Unreported Income<\/h3><p class=\"wp-block-paragraph\">Allegations that you failed to report business income, cash transactions, or offshore accounts to the IRS.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">False Deductions &amp; Credits<\/h3><p class=\"wp-block-paragraph\">Claims that you claimed fraudulent business expenses, charitable donations, or tax credits you were not entitled to claim.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Structuring &amp; Cash Transactions<\/h3><p class=\"wp-block-paragraph\">Charges related to structuring deposits to avoid reporting requirements, or allegations of unreported cash-based business income.<\/p><\/div><\/div><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group has-base-background-color has-background is-layout-flow wp-block-group-is-layout-flow\" style=\"border-radius:8px;box-shadow:0 4px 14px rgba(0,0,0,0.08);padding-top:1.5rem;padding-bottom:1.5rem;padding-left:1.5rem;padding-right:1.5rem\"><h3 class=\"wp-block-heading\">Business Owner Liability<\/h3><p class=\"wp-block-paragraph\">Defense for owners and officers accused of tax evasion through corporate entities, payroll tax violations, or fraudulent business deductions.<\/p><\/div><\/div><\/div>\n\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-color has-primary-background-color has-text-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-4d466591 wp-block-group-is-layout-constrained\" style=\"background-color:var(--wp--preset--color--primary,#20242e);color:var(--wp--preset--color--base,#ffffff);padding-top:3rem;padding-bottom:3rem;padding-left:1.5rem;padding-right:1.5rem\">\n<h2 class=\"wp-block-heading has-text-align-center has-base-color has-text-color\">Facing a Tax Fraud Investigation?<\/h2>\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-0aa01211 wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button chg-cta chg-cta-call\"><a class=\"wp-block-button__link wp-element-button\" href=\"tel:+17867611719\">Call Patrick Wilson Law at 786-761-1719 or leave us a message to schedule your free consultation. We serve Miami, Miami-Dade County, Broward County, Fort Lauderdale, and throughout South Florida.<\/a><\/div><div class=\"wp-block-button chg-cta chg-cta-form\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/patrickwilsonlaw.com\/contact\/\">Call Patrick Wilson Law at 786-761-1719 or leave us a message to schedule your free consultation. We serve Miami, Miami-Dade County, Broward County, Fort Lauderdale, and throughout South Florida.<\/a><\/div><\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\">Related practice areas<\/h2><ul class=\"wp-block-list\"><li><a href=\"\/resources\/miami-white-collar-crime-defense-attorney\/\">Miami White Collar Crime Defense Attorney | Patrick Wilson Law<\/a><\/li><\/ul>\n<!-- chg:section-siblings -->\n<nav aria-label=\"More in this section\">\n<h2>More in this section<\/h2>\n<ul><li><a href=\"\/resources\/miami-white-collar-crime-defense-attorney\/respond-federal-grand-jury-subpoena-miami\/\">What Should I Do If I Receive a Federal Grand Jury Subpoena in Miami?<\/a><\/li><li><a href=\"\/resources\/miami-white-collar-crime-defense-attorney\/state-vs-federal-white-collar-charges-florida\/\">What Is the Difference Between State and Federal White Collar Charges in Florida?<\/a><\/li><li><a href=\"\/resources\/miami-white-collar-crime-defense-attorney\/statute-of-limitations-white-collar-crimes-florida\/\">How Does the Statute of Limitations Work for White Collar Crimes in Florida?<\/a><\/li><li><a href=\"\/resources\/miami-white-collar-crime-defense-attorney\/talking-to-investigators-financial-crime-accusation\/\">Should I Talk to Investigators If I&#x27;m Accused of a Financial Crime?<\/a><\/li><li><a href=\"\/resources\/miami-white-collar-crime-defense-attorney\/white-collar-crime-defense-strategies\/\">How Are White Collar Crimes Defended? Common Defense Strategies Explained<\/a><\/li><\/ul>\n<\/nav>\n<!-- \/chg:section-siblings -->","protected":false},"excerpt":{"rendered":"<p>Facing IRS investigation or tax fraud charges in Miami? Patrick Wilson Law defends white-collar cases. Call 786-761-1719 for a free consultation.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":35,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"chg_review":"","chg_sendback":"","chg_canonical":"","chg_lang":"","chg_hreflang":"[{\"hreflang\": \"en\", \"href\": \"https:\/\/patrickwilsonlaw.com\/resources\/miami-white-collar-crime-defense-attorney\/miami-tax-fraud-defense-attorney\/\"}, {\"hreflang\": \"es\", \"href\": \"https:\/\/patrickwilsonlaw.com\/resources\/es\/abogado-delitos-cuello-blanco-miami\/abogado-defensa-fraude-fiscal-miami\/\"}, {\"hreflang\": \"x-default\", \"href\": \"https:\/\/patrickwilsonlaw.com\/resources\/miami-white-collar-crime-defense-attorney\/miami-tax-fraud-defense-attorney\/\"}]","chg_jsonld":"[{\"url\": \"https:\/\/patrickwilsonlaw.com\/services\/tax-fraud-defense-miami\/\", \"name\": \"Tax Fraud & Tax Evasion Defense\", \"@type\": [\"Service\", \"FAQPage\"], \"@context\": \"https:\/\/schema.org\", \"provider\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/patrickwilsonlaw.com\/resources\/#organization\", \"name\": \"Patrick Wilson Law\", \"url\": \"https:\/\/patrickwilsonlaw.com\/\"}, \"speakable\": {\"@type\": \"SpeakableSpecification\", \"cssSelector\": [\"article > p:first-of-type\", \".wp-block-details p\", \"article > h1\"]}, \"areaServed\": [{\"name\": \"Miami\", \"@type\": \"City\", \"addressRegion\": \"FL\"}, {\"name\": \"Miami-Dade County\", \"@type\": \"City\", \"addressRegion\": \"FL\"}, {\"name\": \"Broward County\", \"@type\": \"City\", \"addressRegion\": \"FL\"}, {\"name\": \"South Florida\", \"@type\": \"City\", \"addressRegion\": \"FL\"}], \"description\": \"Criminal defense representation for individuals and business owners facing IRS investigation, tax fraud charges, or tax evasion allegations in Miami and South Florida.\", \"serviceType\": \"Criminal Defense\", \"hasOfferingDescription\": \"Defense against federal and state tax fraud and evasion charges, including IRS Criminal Investigation matters, with focus on protecting professional licenses, immigration status, and career outcomes for first-time offenders, licensed professionals, and non-citizens.\", \"author\": {\"@type\": \"Person\", \"name\": \"Patrick David Wilson\", \"url\": \"https:\/\/patrickwilsonlaw.com\/about-patrick-wilson-law\", \"jobTitle\": \"Founding Attorney\", \"sameAs\": [\"https:\/\/www.floridabar.org\/directories\/find-mbr\/profile\/?num=109325\", \"https:\/\/www.linkedin.com\/in\/patrick-wilson-1a160b11b\", \"https:\/\/profiles.superlawyers.com\/florida\/miami\/lawfirm\/patrick-wilson-law-pllc\/d6419fff-0530-43b6-ad76-1ca2a721ade1.html\"]}, \"publisher\": {\"@type\": \"Organization\", \"@id\": \"https:\/\/patrickwilsonlaw.com\/resources\/#organization\", \"name\": \"Patrick Wilson Law\", \"url\": \"https:\/\/patrickwilsonlaw.com\/\"}, \"reviewedBy\": {\"@type\": \"Person\", \"name\": \"Sahara Fonseca\", \"jobTitle\": \"Attorney\", \"sameAs\": [\"https:\/\/www.floridabar.org\/about\/section\/profile\/?num=1017991\"]}, \"inLanguage\": \"en\", \"mainEntity\": [{\"@type\": \"Question\", \"name\": \"Can I be charged with tax fraud for a business dispute or accounting disagreement?\", \"acceptedAnswer\": {\"@type\": \"Answer\", \"text\": \"Disagreement over deductions or valuation is typically civil, not criminal. 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