IMMEDIATE ACTION REQUIRED
Tax fraud requires that one intend to evade the responsibility to pay taxes. It requires that the taxpayer understand that tax would otherwise be due and that steps were taken not to pay what was due.
It is more than neglect.
It is more than not knowing what has to be paid or done.
It is a conscious effort to defeat the authority of the government to collect the tax that is due.
And if the charges are tried in a criminal proceeding, they must be established beyond a reasonable doubt, unlike civil tax cases that may have to be proved by a preponderance of evidence or to a clear and convincing standard of proof.
Despite this the accusation or threat of being accused of criminal tax evasion is a fundamentally serious problem that threatens your personal, family and business relations. It must be squarely met and addressed at the earliest possible moment.
Further, you are absolutely ill advised to speak to the tax agents yourself or to turn over any documents without having them reviewed by us before hand.
Every communication you make, including disclosures of written materials can and will be used against you if the government determines it supports a case against you for tax evasion.
SEEK OUR LEGAL COUNSEL.
DO SO IMMEDIATELY!
You have the right not to incriminate yourself. There is a strong likelihood your statements will be misinterpreted.
Recognize that tax fraud prosecutions seek to punish you criminally. The government wants to take your LIBERTY. That could mean time in prison. Assessment and collection |