Facing tax fraud charges is stressful, but it’s important to remember that you’re not powerless. From hiring a resourceful defense lawyer to gathering personal documents, here are some essential steps you can take to increase the chances of a positive outcome. 

3 Steps to Take If You’re Accused of Tax Fraud

1. Seek Legal Counsel 

If a Certifed Public Accountant helped you file the return in question, you may be inclined to call their office right away. This would be unwise for two reasons, however. First, accountants are ill-equipped to fight tax fraud charges. Second, communication with them is not privileged, which means they could end up testifying against you in court.

Instead, call a defense lawyer. A knowledgeable attorney will evaluate the charges and the evidence against you to determine the most strategic way to proceed. 

2. Save All Correspondence 

Defer all correspondence from the IRS and law enforcement personnel to your defense lawyer, but make sure to save everything. Letters, emails, and voicemails could prove helpful when it comes time to fight the charges.

Since Ohio has a “one-party consent” rule, you may record all phone calls without informing the other party that you’re doing so. As long as you’re participating in the call, you will count as the party consenting. 

3. Gather Relevant Documents 

Your attorney may need several kinds of documents to build your case. Examples include prior returns, paystubs, bank statements, and receipts. The sooner you gather all of these records, the sooner your legal team can get to work. Locate all of the original documents and make copies for your lawyer before storing them in a safe place. 

If you’ve been accused of tax fraud, contact James F. Bogen, Attorney at Law. For more than a decade, this strategic defense lawyer has been representing clients across Cincinnati, OH. When you turn to attorney Bogen for guidance, you’ll get the support of a vast legal network, the resources of a powerhouse practice, and the personalized service of a small local firm. To request a consultation with this tireless defense lawyer, reach out online or call (513) 503-7251.