Aid or Assist False or Fraudulent Document
AV and AVVO Rated Lawyer
Certified Federal Criminal Attorney
Internal Revenue Code
CRIMES, OTHER OFFENSES, AND FORFEITURES
TITLE 26 Subtitle F CHAPTER 75 Subchapter A PART I
USC § 7206 - Fraud and false statements
Any person who willfully delivers or discloses to the Secretary any list, return, account, statement, or other document, known by him to be fraudulent or to be false as to any material matter, shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both. Any person required pursuant to section 6047 (b), section 6104(d), or subsection (i) or (j) of section 527 to furnish any information to the Secretary or any other person who willfully furnishes to the Secretary or such other person any information known by him to be fraudulent or to be false as to any material matter shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned not more than 1 year, or both.
Aiding or assisting in the preparation of a false or fraudulent document is a violation of law as set forth in section 7206(2) of the Internal Revenue Code. Section 7206(2) is more fully described below.
A person who prepares are assists in the preparation of a false return may be in violation of Section 7206(2) of the Internal Revenue Code. This offense often affects tax preparers, tax attorneys, and bookkeepers.
If you believe that you may be the subject of an IRS investigation you should consult a tax lawyer as soon as possible.
Investigations of false returns are often accompanied by investigations of other related offenses such as:
• Tax money laundering;
• Attempts to evade or defeat tax;
• Removal or concealment with intent to defraud; and
• Fraudulent tax preparation.
David M. Garvin is a valuable source of legal counsel for clients, including professional tax preparers, who are the subject of an investigation as to any type of conspiracy or assistance on false tax returns.
The Offices of David M. Garvin, P.A. has a proven track record and the experience necessary to properly represent clients who face criminal charges such as these. Our clients tend to be highly educated, successful and sophisticated. Many are referred to the law firm by their trusted advisors (CPAs, investment advisors and attorneys).
If you are ready to consult with an experienced criminal tax attorney, contact David M. Garvin to schedule a consultation regarding possible criminal charges relating to alleged tax violations including aiding or assisting in the preparation of false or fraudulent documents.
Our main office is located in Miami, Florida and serves clients throughout Florida and nationwide. Call (305) 371-8101 to discuss your serious legal matter involving any criminal investigation or tax violation, or email us with your comments at email@example.com.