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Offenses with respect to collected taxes Sect. 7215
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach
Offenses With Respect to Collected Taxes
Internal Revenue Code
CRIMES, OTHER OFFENSES, AND FORFEITURES
TITLE 26 Subtitle F CHAPTER 75 Subchapter A PART I
Offenses with respect to collected taxes is a violation of law as set forth in Section 7215 of the Internal Revenue Code. Section 7215 is more fully described below.
A business owner or employer may become the subject of an investigation with regard to the handling of employee withholding taxes. The employer may be accused or suspected of abusing the trust fund from which withheld employee taxes are paid directly to the IRS. In this situation, the IRS may bring a number of related charges, depending on the facts of the case such as:
• Attempts to evade or defeat tax;
• Willful failure to collect or pay over tax;
• Fraudulent withholding exemption certificate;
• Conspiracy to defraud the United States; and
• Omnibus clause violations
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 offenses with respect to collected taxes. 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 firstname.lastname@example.org.
The law offices of David M. Garvin, P.A. concentrates on serious criminal tax cases and white collar crime defense. Mr. Garvin is a Florida Bar Certified tax attorney and accepts cases nationally. Mr. Garvin defends serious tax and criminal cases alleging tax fraud, bank fraud, healthcare fraud, commodities fraud, wire fraud, bank fraud, ponzi schemes, tax evasion, money laundering, false statements and other serious white collar crimes.
To make an appointment please call in Miami(305) 371-8101, in Tampa(813) 413-0140, in Orlando (407) 218-4650 or email to: email@example.com
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The tax defense firm of David M. Garvin, P.A. has proudly provided exemplary legal services to clients throughout the United States including Orlando, Tampa, Miami, Fort Lauderdale, West Palm Beach, Naples, Hollywood, Miami Beach, Coral Gables, Key West, Tallahassee, Miami, Jacksonville, Los Angeles, Chicago, New York, Atlanta, Dallas, Houston, Knoxville, Philadelphia, Pittsburgh, San Francisco, Little Rock, San Diego, Cleveland, Washington DC, Las Vegas and Boston. Servicing Miami-Dade County, Broward County, Palm Beach County, Monroe County, Leon County, Duval County and Collier County.
Criminal Investigation’s conviction rate is one of the highest in federal law enforcement. Not only do the courts hand down substantial prison sentences, but those convicted must also pay fines, civil taxes and penalties. CI’s conviction rate is one of the highest in federal law enforcement.
Since CI’s inception in 1919 to the present, the conviction rate for Federal tax prosecutions has never fallen below 90 percent. This is a record of success that is unmatched in Federal law enforcement.
The early involvement of experienced legal counsel can be the key to a successful result