Miami IRS Violation Lawyers
Challenging Tax Crime Investigations And Charges On Your Behalf
The IRS Criminal Investigation Division is responsible for investigating alleged violations of the Internal Revenue Code (IRC), Bank Secrecy Act (BSA) and related offenses. IRS investigators and agents will work diligently to gather sufficient evidence and turn their findings over to the Department of Justice (DOJ) to prosecute alleged tax violations.
If you are facing an investigation by the IRS for any type of tax-related or financial crime, you could face federal charges. The ideal option is to involve an attorney who can get to work immediately to defend your interests. At Beckham Law Firm, we have the experience with federal defense counsel and tax laws to help.
Our Miami IRS violation lawyers have over six decades of combined legal experience, and we know how to use it to protect your rights. Contact us today.
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Domestic Violence Case Dismissed
Domestic Violence Strangulation - At 4:38 PM law enforcement began to investigate, both the Defendant and Victim 1. The Defendant was taken into custody and taken into interview room for further questioning. The Defendant admitted that he and victim 1 were involved in a verbal dispute but denied that the incident ever became physical. The Defendant and the victims were inside the Defendants vehicle when the argument occurred.
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Felony Case Dismissed
Felony Drug Possession - At 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket.
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Felony Case Dismissed
Felony Exploitation - The Defendant was employed as social workers and assigned as the caretaker of several elderly people including the 68 years old victim. The Defendant was in a position of trust and had access to the social services office where the victim’s money was kept in a locked box. The box was checked on 07/22/2019 and was missing $200. The Defendant denied taking the money and was taken into custody on a separate charge.
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Multiple Charges Case Dismissed
Aggravated Assault w/ Deadly Weapon, Domestic Violence, and Child Abuse - At 4:28 PM, officer was dispatched in reference to a domestic disturbance between a father and son. Upon arrival, the officer made contact with the Defendant who stated he had a physical altercation with his father. The Defendant stated that he arrived to the residency where he lives with his mother and father; and then a verbal argument ensued with his father which led them to confronting each other in the backyard of the residence.
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Battery Case Dismissed
Battery on a Elderly Person - At 5:59 PM, law enforcement was dispatched in reference to domestic battery between husband, wife and daughter. Upon arrival, the officer made contact with victim 1 who was in distress and crying. Victim 1 stated that the Defendant became upset while at home and that the Defendant started to break things around the house then pulled her hair while he would break her face to put up a right fist. Victim 1 stated that she has been living in fear since she married the Defendant.
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Multiple Charges Case Dismissed
Grand Theft, Domestic Violence, and Aggravated Battery - At 11:30 AM, law enforcement was dispatched in emergency mode in reference to a domestic battery. The officer made contact with the Defendant who stated that he and the victim got into a verbal argument. The victim decided to leave with the child. The victim stated that the Defendant began to argue with her reference to her being pregnant.
What Are The Internal Revenue Code And Related Violations?
Title 26 of the U.S. Code contains the Internal Revenue Code (IRC), which is commonly referred to as tax code or IRS code. These laws are enforced by the IRS and violations of these may be criminally investigated and prosecuted, with harsh penalties imposed on anyone convicted of such an offense.
The IRS investigates the following IRC violations:
- Tax evasion (I.R.C. § 7201)
- Willful failure to collect or pay over tax (I.R.C. § 7202)
- Failure to file, supply information, or pay tax (I.R.C. § 7203)
- Fraudulent withholding or failure to supply information (I.R.C. § 7205)
- Fraud and false statements (I.R.C. § 7206)
- Fraudulent returns, statements or other documents (I.R.C. § 7207)
- Attempts to interfere with the administration of internal revenue laws (I.R.C. § 7212)
The IRS may also investigate related offenses, including:
- Aiding and abetting (18 U.S.C. § 2)
- Conspiracy to defraud the government with respect to claims (18 U.S.C. § 286)
- False, fictitious or fraudulent claims (18 U.S.C. § 287)
- Conspiracy (U.S.C. § 371)
- Fictitious obligations (U.S.C. § 514)
- Identity theft (U.S.C. § 1028(a)(7))
The IRS may also investigate, and recommend for prosecution, violations of the Bank Secrecy Act of 1970, which requires the collaboration of financial institutions with the U.S. government in the presence of suspected fraud or money laundering. A willful BSA violation may result in a five-year prison term and up to $250,000 in fines. These are complex matters that require a firm with experience in challenging IRS investigations and federal BSA charges.
Call Experienced Defense Attorneys Today To Learn More About How We Can Help
If you’re under investigation for or have already been accused of a tax violation, Beckham Law Firm, may be able to help. We are known as aggressive litigators, but we also recognize the importance of taking a careful, strategic approach to challenging IRS investigations and federal tax violation charges. Our team takes care to identify each client’s goals and needs so we can tailor our counsel accordingly.
For a free review of your alleged IRS violation, call (786) 244-8010 or online.
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Why partner with Beckham Law Firm?
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Strong Community
RootsOur strong relationships with local judges, attorneys, and law enforcement empower us to facilitate favorable resolutions for clients in even the most complex criminal cases. -
Comprehensive
KnowledgeWe know Criminal Law. With years of former prosecution experience and a longstanding reputation for achieving favorable outcomes for our clients, you can trust us to employ a strategic defense strategy for your unique case. -
Time-Tested Trial ExperienceOur attorneys are highly skilled litigators, empowering us to represent your best interests at every stage of the criminal process. From initial arraignment hearings to pre-trial motions to criminal litigation, we can provide a formidable defense in and out of the courtroom.
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Proven Track Record of ResultsWith over 10,000 cases handled and over a 90% success rate, put decades of experience in your corner with Beckham Law Firm. We can diligently protect your rights from start to finish.