Corpus Christi Tax Fraud Lawyer

Corpus Christi Tax Fraud Attorney

Accusations of tax fraud can have devastating consequences, not just on your reputation around Corpus Christi but also on your finances and even your very freedom. When facing such charges in South Texas, the services of a Corpus Christi tax fraud lawyer, like the one at The Law Offices of Richard Kuniansky, can prove invaluable. In these high-stakes situations, your choice of legal representation can make a massive difference in your case’s eventual outcome. In certain cases, we may even be able to get federal tax fraud charges dismissed entirely.

The Law Offices of Richard Kuniansky: Your Corpus Christi Tax Fraud Lawyer

Federal tax law is complicated and daunting, and IRS investigators are aggressive and well-funded. Fortunately, you don’t have to face this challenge alone. The Law Offices of Richard Kuniansky has a talented and successful tax fraud defense attorney who can protect your rights and guide you through every phase of the legal process to come. Our reputation sits firmly atop decades of experience, an intimate knowledge of federal courtrooms, and a record of high-profile successes defending against tax fraud and other white collar criminal charges.

Understanding Tax Fraud in Corpus Christi, TX

Corpus Christi, TX is a bustling coastal city, with a dynamic, high-profile economy. This hub of commerce generates significant government revenue in the form of income taxes and other types of fees, not just on the state level but also on the federal level. Because of this significant contribution to the nation’s finances, some businesses and high-net-worth individuals in Corpus Christi may also face unwanted IRS scrutiny during tax season.

If you have found yourself the target of an IRS investigation (or have already been charged with a crime), you can turn to The Law Offices of Richard Kuniansky. Our penchant for success in federal court is rooted in our ability to develop a totally customized defense strategy that meets the unique circumstances of the case as well as the individual goals and needs of each client.

Tax fraud cases can be extremely complicated due to the nature of tax codes and the way they are enforced. Because of this dynamic legal field, your defense attorney needs to have access to a comprehensive legal toolkit. The stakes are too high to leave your future in the hands of just any defense lawyer; you need one who is well-versed in federal tax fraud cases and the various ways that they can play out.

How We Can Defend Your Case

Here are a few examples of defensive legal strategies that we might employ during federal tax fraud proceedings:

In-Depth Case Analysis

We can meticulously review every detail of your case, including your financial records, the government’s investigation, and all the available evidence and testimony. We can then use this to identify weaknesses in the prosecution’s case. In certain cases, simply reviewing the facts is sufficient to find a unique angle that allows us to undermine the government’s claims against you.

Forensic Accounting

Forensic accounting is a tool often employed by the IRS, government auditors, and other authorities to prove wrongdoing, but a talented criminal defense attorney can also leverage the principles of forensic accounting from a defensive standpoint. It can be used to uncover errors in the prosecution’s case or demonstrate that the defendant was not actually liable for inaccuracies.

Evidence Suppression

Whether you’re a prosecutor or the defense, winning a case is all about presenting the most compelling evidence. Sometimes, this battle is simply determined by who brings the highest quality evidence to court. However, in many other situations, success can hinge on which evidence does not make it to the case.

We can review every aspect of every piece of the prosecution’s evidence, such as how, why, and when it was gathered. We can then aggressively challenge any irrelevant or unlawfully obtained materials to prevent them from being used against you in court.

Plea Bargaining

When it is an appropriate tactic for a client’s unique circumstances, we can also help negotiate the most beneficial plea deal with federal authorities. A great plea deal can get charges reduced, minimize financial penalties, and even keep you out of prison, along with resolving your case in a quieter, more low-profile fashion than a full trial would.

Trial Defense

If your case does go to trial, you can count on The Law Offices of Richard Kuniansky to fight tirelessly in defense of your rights, your future, and your assets. No matter what circumstances have landed you in federal tax court, we are ready to develop and deploy a comprehensive defense strategy that not only counters the prosecution’s arguments but anticipates their actions.

FAQs

What Triggers an IRS Criminal Investigation?

There are various circumstances that might trigger an IRS criminal investigation. Some tax fraud cases start with an IRS agent simply noticing irregularities or inconsistencies in someone’s annual income tax return. Other times, a file might be flagged by automated, proprietary algorithms that the modern IRS could be using to quickly identify “of interest” tax returns on a large scale. Still, other cases might begin with a third-party whistleblower filing a report with the IRS about suspected tax fraud on someone else’s part.

How Likely Is It to Get Caught for Tax Fraud?

It is relatively likely to get caught for tax fraud if you are deliberately defrauding the tax system. Some cases, of course, are much more nuanced than that. A capable criminal defense attorney may be able to get charges reduced or dropped by presenting a compelling argument on your behalf, demonstrating that you did not commit or intend to engage in any illegal actions.

How Much Do You Have to Owe the IRS Before You Go to Jail?

There is no set dollar amount that you must owe the IRS before going to jail. Instead, the penalties associated with each tax fraud case will be based on the unique circumstances of that case, such as:

• The nature of the tax fraud
• The amount of financial liability that was illegally retained
• Any prior history of financial crimes
• The quality of your defense attorney

How Many Years Can I Go Without Filing Taxes?

Under United States tax laws, each income-earning individual must file a tax return every year by the published deadline, or they must get an approved extension to file after the deadline. Failing to file your taxes for any length of time is technically illegal. However, the more years you go without resolving a tax situation, the greater the potential penalties may be in the event of an IRS inquiry.

The Law Offices of Richard Kuniansky – Powerful Tax Fraud Defense for Corpus Christi and the Surrounding Areas

If you’ve been implicated in a tax fraud case or other financial crime in the Corpus Christi area, don’t leave your future to chance. Secure the legal help you need by contacting The Law Offices of Richard Kuniansky at your earliest convenience. We can get the process started with a confidential consultation.